Company Information for CERAVISION DEVELOPMENT SALES LIMITED
SOVEREIGN COURT, 230 UPPER 5TH STREET, CENTRAL MILTON KEYNES, MK9 2HR,
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Company Registration Number
03920249
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CERAVISION DEVELOPMENT SALES LIMITED | ||
Legal Registered Office | ||
SOVEREIGN COURT 230 UPPER 5TH STREET CENTRAL MILTON KEYNES MK9 2HR Other companies in MK9 | ||
Previous Names | ||
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Company Number | 03920249 | |
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Company ID Number | 03920249 | |
Date formed | 2000-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-06-01 18:36:15 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN LEIGH |
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STEVEN LEIGH |
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DANIEL MARTIN MURPHY |
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TIMOTHY JOHN REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MILAN INDRAVADAN PATEL |
Director | ||
ANDREW SIMON NEATE |
Director | ||
ANTHONY JOHN COOPER |
Director | ||
MK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
KENNETH JOHN HENDERSON |
Director | ||
TIMOTHY JOHN REYNOLDS |
Director | ||
DENNIS PHILIP TAYLOR |
Director | ||
MK COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCK HARD MUSIC LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2007-03-19 | Active | |
CERAVISION UV LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2008-03-01 | Active - Proposal to Strike off | |
CERAVISION LIGHTING SALES LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2005-01-13 | Active - Proposal to Strike off | |
COMPLETE DISPLAY SOLUTIONS LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2000-02-04 | Dissolved 2014-07-01 | |
CREATE ONLINE LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2002-12-18 | Liquidation | |
NOISIVAREC LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1996-04-29 | Liquidation | |
COMPLETE DISPLAY SOLUTIONS LIMITED | Director | 2003-04-28 | CURRENT | 2000-02-04 | Dissolved 2014-07-01 | |
STDOT LTD | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active - Proposal to Strike off | |
BLETCHLEY PARK QUFARO LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Liquidation | |
CERAVISION LIGHTING SALES LIMITED | Director | 2012-11-19 | CURRENT | 2005-01-13 | Active - Proposal to Strike off | |
BLETCHLEY PARK PROPERTY DEVELOPMENTS (NO 2) LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Liquidation | |
BLETCHLEY PARK PROPERTY DEVELOPMENTS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Liquidation | |
WAH WAH CLUB LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
TNMOC TRADING LIMITED | Director | 2011-09-21 | CURRENT | 2009-03-05 | Active | |
CERAVISION LICENSING LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
THE NATIONAL MUSEUM OF COMPUTING | Director | 2011-03-22 | CURRENT | 2005-03-30 | Active | |
CERAVISION LIGHTING LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Liquidation | |
ROCK HARD MUSIC LIMITED | Director | 2008-10-06 | CURRENT | 2007-03-19 | Active | |
CERAVISION UV LIMITED | Director | 2008-03-01 | CURRENT | 2008-03-01 | Active - Proposal to Strike off | |
NOISIVAREC LIMITED | Director | 2004-07-30 | CURRENT | 1996-04-29 | Liquidation | |
BLETCHLEY PARK CAPITAL PARTNERS LIMITED | Director | 2004-01-28 | CURRENT | 2004-01-28 | Liquidation | |
CREATE ONLINE LIMITED | Director | 2003-01-27 | CURRENT | 2002-12-18 | Liquidation |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN REYNOLDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILAN INDRAVADAN PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON NEATE | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON NEATE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN REYNOLDS | |
RES15 | CHANGE OF NAME 07/11/2012 | |
CERTNM | Company name changed complete multilayer solutions LIMITED\certificate issued on 07/11/12 | |
AP01 | DIRECTOR APPOINTED MR. MILAN INDRAVADAN PATEL | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 04/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Daniel Martin Murphy on 2011-02-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 04/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/05/03 | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/04/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 24/02/00 | |
ELRES | S366A DISP HOLDING AGM 24/02/00 | |
CERTNM | COMPANY NAME CHANGED FENSHELF 143 LTD CERTIFICATE ISSUED ON 24/02/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERAVISION DEVELOPMENT SALES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CERAVISION DEVELOPMENT SALES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |