CEREX GROUP LIMITED
BISHOP'S STORTFORD SUTOSU CONSULTING & TREUHAND LIMITED TOTOSU LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 2ND

Company number 08842924
Status Active - Proposal to Strike off
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address CARION CAPITAL PARTNERS (UK) LIMITED, THE COURTYARD WINDHILL, THE OLD MONASTERY, SUITE 5, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM23 2ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are First Gazette notice for compulsory strike-off This document is being processed and will be available in 5 days. ; Termination of appointment of Sylvia Olbert as a director on 1 April 2016; Appointment of Mr. Hans Friedrich Scholer as a director on 1 May 2016. The most likely internet sites of CEREX GROUP LIMITED are www.cerexgroup.co.uk, and www.cerex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Stansted Airport Rail Station is 4.7 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cerex Group Limited is a Private Limited Company. The company registration number is 08842924. Cerex Group Limited has been working since 13 January 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Cerex Group Limited is Carion Capital Partners Uk Limited The Courtyard Windhill The Old Monastery Suite 5 Bishop S Stortford Hertfordshire England Cm23 2nd. . SCHOLER, Hans Friedrich is a Director of the company. Secretary OXDEN LIMITED has been resigned. Director OLBERT, Sylvia has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SCHOLER, Hans Friedrich
Appointed Date: 01 May 2016
61 years old

Resigned Directors

Secretary
OXDEN LIMITED
Resigned: 25 April 2016
Appointed Date: 13 January 2014

Director
OLBERT, Sylvia
Resigned: 01 April 2016
Appointed Date: 13 January 2014
57 years old

CEREX GROUP LIMITED Events

30 May 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.

20 May 2016
Termination of appointment of Sylvia Olbert as a director on 1 April 2016
19 May 2016
Appointment of Mr. Hans Friedrich Scholer as a director on 1 May 2016
18 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18

27 Apr 2016
Accounts for a dormant company made up to 31 December 2014
...
... and 3 more events
14 Apr 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • EUR 500

14 Apr 2015
Secretary's details changed for Oxden Limited on 1 June 2014
17 Feb 2014
Registered office address changed from Unit 310 Somers Road North Victory Business Centre Portsmouth Hampshire PO11PJ England on 17 February 2014
29 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • EUR 500
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)