Dissolved
Dissolved 2017-11-14
Company Information for CEDARZONE LIMITED
LONDON, ENGLAND, W1U,
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Company Registration Number
04091323
Private Limited Company
Dissolved Dissolved 2017-11-14 |
Company Name | |
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CEDARZONE LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 04091323 | |
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Date formed | 2000-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-10-31 | |
Date Dissolved | 2017-11-14 | |
Type of accounts | FULL |
Last Datalog update: | 2017-11-11 19:06:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES WARNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAKHWINDERJEET SINGH MUDAN |
Director | ||
COLIN REDFERN |
Director | ||
JAMES LOUIS WAIN SIMPSON |
Director | ||
LEON BERNARD FRIEDMAN |
Director | ||
TREVOR FREDRICK BRADBURY |
Director | ||
LEON BERNARD FRIEDMAN |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHTGAME LIMITED | Director | 2014-09-01 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
SWALE MOTORS (GRAVESEND) LIMITED | Director | 1992-03-30 | CURRENT | 1961-06-21 | Active - Proposal to Strike off | |
SWALE FINANCE LIMITED | Director | 1991-03-30 | CURRENT | 1963-02-14 | Active - Proposal to Strike off | |
WESSEX MOTOR COMPANY LIMITED | Director | 1991-03-30 | CURRENT | 1983-06-20 | Dissolved 2017-11-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN REDFERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAKHWINDERJEET MUDAN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 331 LONG LANE HILLINGDON UXBRIDGE MIDDLESEX UB10 9JU | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AA01 | PREVSHO FROM 30/11/2015 TO 31/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOUIS WAIN SIMPSON / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAKHWINDERJEET SINGH MUDAN / 01/12/2015 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN REDFERN / 20/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 10/11/2014 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 03/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 23/11/2012 | |
AR01 | 17/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 15/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 17/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON FRIEDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEON FRIEDMAN | |
AR01 | 17/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOUIS WAIN SIMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN REDFERN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAKHWINDERJEET SINGH MUDAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEON BERNARD FRIEDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FREDRICK BRADBURY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/10/02 | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01 | |
363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-12-01 | £ 3,500 |
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Creditors and other liabilities
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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 CEDARZONE LIMITED
Called Up Share Capital | 2011-12-01 | £ 1 |
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Cash Bank In Hand | 2011-12-01 | £ 133 |
Current Assets | 2011-12-01 | £ 133 |
Shareholder Funds | 2011-12-01 | £ 3,367 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as CEDARZONE 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. |