| Company Name | Certex Resource Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08548311 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2013(10 years, 11 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Oliver Tardrew |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Myrtle Road Hampton Hill Hampton Middlesex TW12 1QE |
Location
| Registered Address | 14 Myrtle Road Hampton Hill Hampton Middlesex TW12 1QE |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Oliver Tardrew 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44 |
| Current Liabilities | £450 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2016 | Voluntary strike-off action has been suspended (1 page) |
| 15 November 2016 | Voluntary strike-off action has been suspended (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2016 | Application to strike the company off the register (3 pages) |
| 14 September 2016 | Application to strike the company off the register (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 26 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 18 August 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 16 April 2015 | Current accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 16 April 2015 | Current accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 27 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 July 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 29 May 2013 | Incorporation
|
| 29 May 2013 | Incorporation
|