| Company Name | Cerri.com UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09367217 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2014(9 years, 4 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Patrice Cerri |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 24 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
| Secretary Name | Isabelle Blanc |
|---|---|
| Status | Closed |
| Appointed | 24 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
| Secretary Name | London Registrars Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2016(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 24 December 2019) |
| Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Contact
| Website | www.cerri.com |
|---|
Location
| Registered Address | Suite A 6 Honduras Street London EC1Y 0TH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Cerri.com Ag 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2019 | Application to strike the company off the register (3 pages) |
| 5 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 August 2017 | Confirmation statement made on 13 August 2017 with updates (5 pages) |
| 30 August 2017 | Confirmation statement made on 13 August 2017 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 September 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 April 2016 | Appointment of London Registrars Ltd as a secretary on 6 April 2016 (2 pages) |
| 6 April 2016 | Appointment of London Registrars Ltd as a secretary on 6 April 2016 (2 pages) |
| 13 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 6 January 2016 | Director's details changed for Patrice Cerri on 1 December 2015 (2 pages) |
| 6 January 2016 | Director's details changed for Patrice Cerri on 1 December 2015 (2 pages) |
| 6 January 2016 | Secretary's details changed for Isabelle Blanc on 1 December 2015 (1 page) |
| 6 January 2016 | Secretary's details changed for Isabelle Blanc on 1 December 2015 (1 page) |
| 16 December 2015 | Register(s) moved to registered office address Suite a 6 Honduras Street London EC1Y 0th (1 page) |
| 16 December 2015 | Register(s) moved to registered office address Suite a 6 Honduras Street London EC1Y 0th (1 page) |
| 18 September 2015 | Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 18 September 2015 (1 page) |
| 18 September 2015 | Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 18 September 2015 (1 page) |
| 7 January 2015 | Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0TH (1 page) |
| 7 January 2015 | Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0TH (1 page) |
| 7 January 2015 | Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0TH (1 page) |
| 7 January 2015 | Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0TH (1 page) |
| 7 January 2015 | Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0TH (1 page) |
| 7 January 2015 | Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0TH (1 page) |
| 24 December 2014 | Incorporation Statement of capital on 2014-12-24
|
| 24 December 2014 | Incorporation Statement of capital on 2014-12-24
|