Company NameCertica-GestÃO De Recursos Humanos Unipessoal Limited
Company StatusDissolved
Company Number10676913
CategoryPrivate Limited Company
Incorporation Date17 March 2017(7 years, 1 month ago)
Dissolution Date21 August 2018 (5 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJonathan Tranmarker
Date of BirthDecember 1986 (Born 37 years ago)
NationalitySwedish
StatusClosed
Appointed17 March 2017(same day as company formation)
RoleBusiness Owner
Country of ResidenceSweden
Correspondence Address5 C/O Sweden House
Upper Montague Street
London
W1H 2AG
Director NameMr Felix Bengt Magnus Nilsson
Date of BirthApril 1997 (Born 27 years ago)
NationalitySwedish
StatusClosed
Appointed17 March 2017(same day as company formation)
RoleBusiness Owner
Country of ResidenceSwitzerland
Correspondence Address5 C/O Sweden House
Upper Montague Street
London
W1H 2AG

Location

Registered Address5 C/O Sweden House
Upper Montague Street
London
W1H 2AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

21 August 2018Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2018First Gazette notice for compulsory strike-off (1 page)
30 March 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
30 March 2017Memorandum and Articles of Association (20 pages)
30 March 2017AD06 notice of opening of overseas branch register (2 pages)
30 March 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
30 March 2017AD06 notice of opening of overseas branch register (2 pages)
30 March 2017Memorandum and Articles of Association (20 pages)
17 March 2017Incorporation
Statement of capital on 2017-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
17 March 2017Incorporation
Statement of capital on 2017-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)