Company NameCermak Securities Limited
Company StatusDissolved
Company Number08307712
CategoryPrivate Limited Company
Incorporation Date26 November 2012(11 years, 4 months ago)
Dissolution Date14 July 2015 (8 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Director

Director NameMr Jon Christian Cermak
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLygon House 50 London Road
Bromley
Kent
BR1 3RA

Location

Registered AddressLygon House
50 London Road
Bromley
Kent
BR1 3RA
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardPlaistow and Sundridge
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

85 at £1Jon Christian Cermak
85.00%
Ordinary
15 at £1Elaine Mary Cermak
15.00%
Ordinary

Financials

Year2014
Net Worth£140
Cash£1,663
Current Liabilities£3,872

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

14 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015First Gazette notice for voluntary strike-off (1 page)
31 March 2015First Gazette notice for voluntary strike-off (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
23 March 2015Application to strike the company off the register (3 pages)
23 March 2015Application to strike the company off the register (3 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
4 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(3 pages)
4 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(3 pages)
20 November 2013Director's details changed for Mr Jon Christian Cermak on 1 October 2013 (2 pages)
20 November 2013Director's details changed for Mr Jon Christian Cermak on 1 October 2013 (2 pages)
20 November 2013Director's details changed for Mr Jon Christian Cermak on 1 October 2013 (2 pages)
20 November 2013Director's details changed for Mr Jon Christian Cermak on 1 October 2013 (2 pages)
20 November 2013Director's details changed for Mr Jon Christian Cermak on 1 October 2013 (2 pages)
20 November 2013Director's details changed for Mr Jon Christian Cermak on 1 October 2013 (2 pages)
9 October 2013Registered office address changed from Flat 12 the Hill Church Hill Caterham Surrey CR3 6SD England on 9 October 2013 (1 page)
9 October 2013Registered office address changed from Flat 12 the Hill Church Hill Caterham Surrey CR3 6SD England on 9 October 2013 (1 page)
9 October 2013Registered office address changed from Flat 12 the Hill Church Hill Caterham Surrey CR3 6SD England on 9 October 2013 (1 page)
26 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(50 pages)
26 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(50 pages)
26 November 2012Director's details changed for Mr Jon Christian Cermak on 26 November 2012 (2 pages)
26 November 2012Director's details changed for Mr Jon Christian Cermak on 26 November 2012 (2 pages)
26 November 2012Registered office address changed from Flat 12 the Hill Church Hill Caterham Kent CR3 6SD England on 26 November 2012 (1 page)
26 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(50 pages)
26 November 2012Registered office address changed from Flat 12 the Hill Church Hill Caterham Kent CR3 6SD England on 26 November 2012 (1 page)