Company NameCerta Solutions Ltd.
Company StatusDissolved
Company Number09118403
CategoryPrivate Limited Company
Incorporation Date7 July 2014(9 years, 8 months ago)
Dissolution Date17 January 2017 (7 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Robert Michael Edwards
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2014(same day as company formation)
RoleEnergy Assessor
Country of ResidenceWales
Correspondence Address4th Floor St Cross Street
London
EC1N 8UN
Director NameMr Steffan Evans
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2014(same day as company formation)
RoleConsutant
Country of ResidenceWales
Correspondence Address63 Roseland Road
Waunarlwydd
Swansea
SA5 4ST
Wales

Location

Registered Address4th Floor St Cross Street
London
EC1N 8UN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

100 at £1Robert Edwards
100.00%
Ordinary

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016Registered office address changed from 63 Roseland Road Waunarlwydd Swansea SA5 4st to 4th Floor St Cross Street London EC1N 8UN on 22 November 2016 (2 pages)
22 November 2016Registered office address changed from 63 Roseland Road Waunarlwydd Swansea SA5 4st to 4th Floor St Cross Street London EC1N 8UN on 22 November 2016 (2 pages)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
16 October 2016Application to strike the company off the register (3 pages)
16 October 2016Application to strike the company off the register (3 pages)
3 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
3 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
17 September 2015Accounts for a dormant company made up to 31 July 2015 (7 pages)
17 September 2015Accounts for a dormant company made up to 31 July 2015 (7 pages)
29 October 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(3 pages)
29 October 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(3 pages)
29 October 2014Termination of appointment of Steffan Evans as a director on 29 October 2014 (1 page)
29 October 2014Termination of appointment of Steffan Evans as a director on 29 October 2014 (1 page)
7 July 2014Incorporation
Statement of capital on 2014-07-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 July 2014Incorporation
Statement of capital on 2014-07-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)