Company number 07317501
Status Liquidation
Incorporation Date 16 July 2010
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of CEUTICO LTD are www.ceutico.co.uk, and www.ceutico.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Ceutico Ltd is a Private Limited Company.
The company registration number is 07317501. Ceutico Ltd has been working since 16 July 2010.
The present status of the company is Liquidation. The registered address of Ceutico Ltd is Pearl Assurance House 319 Ballards Lane London N12 8ly. . MISTRY, Mira is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
CEUTICO LTD Events
01 Mar 2017
Return of final meeting in a members' voluntary winding up
01 Mar 2016
Registered office address changed from The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 March 2016
25 Feb 2016
Appointment of a voluntary liquidator
25 Feb 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-02-11
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LRESSP ‐
Special resolution to wind up on 2016-02-11
25 Feb 2016
Declaration of solvency
...
... and 9 more events
10 Oct 2012
Annual return made up to 16 July 2012 with full list of shareholders
14 May 2012
Total exemption small company accounts made up to 31 December 2011
22 Feb 2012
Previous accounting period extended from 31 July 2011 to 31 December 2011
02 Nov 2011
Annual return made up to 16 July 2011 with full list of shareholders
16 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)