| Company Name | Cerafortson Import And Export Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09790915 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2015(8 years, 7 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Jose Francisco Artiles Ramos |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 03 November 2015(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 16 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Dryfield Road Edgware Middlesex HA8 9JN |
| Director Name | Mr Dmitry Ostapchuk |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 120 Baker Street London W1U 6TU |
Location
| Registered Address | 1 Interlegal Consulting Llp Royal Exchange Avenue London EC3V 3LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jose Francisco Artiles Ramos 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 18 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 14 December 2015 | Registered office address changed from Office a0188 265-269 Kingston Road London SW19 3NW to 1 Interlegal Consulting Llp Royal Exchange Avenue London EC3V 3LT on 14 December 2015 (1 page) |
| 14 December 2015 | Registered office address changed from Office a0188 265-269 Kingston Road London SW19 3NW to 1 Interlegal Consulting Llp Royal Exchange Avenue London EC3V 3LT on 14 December 2015 (1 page) |
| 11 December 2015 | Director's details changed for Mr Jose Francisco Artiles Ramos on 10 December 2015 (2 pages) |
| 11 December 2015 | Director's details changed for Mr Jose Francisco Artiles Ramos on 10 December 2015 (2 pages) |
| 3 November 2015 | Appointment of Mr Jose Francisco Artiles Ramos as a director on 3 November 2015 (2 pages) |
| 3 November 2015 | Termination of appointment of Dmitry Ostapchuk as a director on 3 November 2015 (1 page) |
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Registered office address changed from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England to Office a0188 265-269 Kingston Road London SW19 3NW on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England to Office a0188 265-269 Kingston Road London SW19 3NW on 3 November 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Dmitry Ostapchuk as a director on 3 November 2015 (1 page) |
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Appointment of Mr Jose Francisco Artiles Ramos as a director on 3 November 2015 (2 pages) |
| 23 September 2015 | Incorporation
Statement of capital on 2015-09-23
|
| 23 September 2015 | Incorporation
Statement of capital on 2015-09-23
|