CERTEK LTD
LONDON

Hellopages » Greater London » Barnet » NW9 6RS

Company number 04085048
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 12 SHEAVESHILL PARADE, SHEAVESHILL AVENUE, LONDON, ENGLAND, NW9 6RS
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 2nd Floor Commercial House 406-410 Eastern Avenue Gants Hill Ilford Essex IG2 6NQ to 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 27 February 2017; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CERTEK LTD are www.certek.co.uk, and www.certek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Certek Ltd is a Private Limited Company. The company registration number is 04085048. Certek Ltd has been working since 06 October 2000. The present status of the company is Active. The registered address of Certek Ltd is 12 Sheaveshill Parade Sheaveshill Avenue London England Nw9 6rs. . OLAIFA, Michael is a Director of the company. Secretary DE SOUZA, Cecilia has been resigned. Secretary OLAIFA, Michael has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director AROYEWUN, Anita Onabisi has been resigned. Director DE SOUZA, Cecilia has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
OLAIFA, Michael
Appointed Date: 01 March 2013
70 years old

Resigned Directors

Secretary
DE SOUZA, Cecilia
Resigned: 23 December 2009
Appointed Date: 16 December 2003
Secretary
OLAIFA, Michael
Resigned: 16 December 2003
Appointed Date: 27 October 2000
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 27 October 2000
Appointed Date: 06 October 2000
Director
AROYEWUN, Anita Onabisi
Resigned: 01 March 2013
Appointed Date: 30 June 2001
44 years old
Director
DE SOUZA, Cecilia
Resigned: 30 June 2001
Appointed Date: 27 October 2000
63 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 27 October 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Mr Michael Olaifa
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CERTEK LTD Events

27 Feb 2017
Registered office address changed from 2nd Floor Commercial House 406-410 Eastern Avenue Gants Hill Ilford Essex IG2 6NQ to 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 27 February 2017
09 Nov 2016
Confirmation statement made on 6 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
14 Nov 2000
Registered office changed on 14/11/00 from: 152-160 city road london EC1V 2NX
14 Nov 2000
Ad 30/10/00--------- £ si 100@1=100 £ ic 1/101
08 Nov 2000
Director resigned
08 Nov 2000
Secretary resigned
06 Oct 2000
Incorporation

CERTEK LTD Charges

22 January 2015
Charge code 0408 5048 0001
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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