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Cerinov Ltd
Cerinov Ltd is a dissolved company incorporated on 24 November 1994 with the registered office located in Stoke-on-Trent, Staffordshire. Cerinov Ltd was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2020
(4 years ago)
Was
25 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02993927
Private limited company
Age
30 years
Incorporated
24 November 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cerinov Ltd
Contact
Address
Unit 2
Dewsbury Road Fenton
S O T
ST4 2TE
Same address for the past
19 years
Companies in ST4 2TE
Telephone
01782280055
Email
Unreported
Website
Cerinnov.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Arnaud Hory
Director • French • Lives in France • Born in Feb 1970
Mr Remi Noguera
Director • Executive Managing Director • French • Lives in France • Born in Jul 1977
Cerinnov Group Sa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£3.54K
Decreased by £19.65K (-85%)
Turnover
£65.03K
Decreased by £4.82K (-7%)
Employees
1
Same as previous period
Total Assets
£64.28K
Decreased by £14.41K (-18%)
Total Liabilities
-£244.6K
Increased by £3.67K (+2%)
Net Assets
-£180.32K
Decreased by £18.08K (+11%)
Debt Ratio (%)
381%
Increased by 74.34% (+24%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 10 Mar 2020
Application To Strike Off
5 Years Ago on 28 Feb 2020
Confirmation Submitted
6 Years Ago on 24 Jul 2019
Full Accounts Submitted
6 Years Ago on 28 May 2019
Claude Schneider Resigned
6 Years Ago on 30 Sep 2018
Confirmation Submitted
7 Years Ago on 10 Jul 2018
Arnaud Hory (PSC) Resigned
7 Years Ago on 25 Jun 2018
Cerinnov Group Sa (PSC) Appointed
7 Years Ago on 25 Jun 2018
Full Accounts Submitted
7 Years Ago on 8 Jun 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2020
Application to strike the company off the register
Submitted on 28 Feb 2020
Confirmation statement made on 26 June 2019 with no updates
Submitted on 24 Jul 2019
Full accounts made up to 31 December 2018
Submitted on 28 May 2019
Termination of appointment of Claude Schneider as a director on 30 September 2018
Submitted on 31 Jan 2019
Confirmation statement made on 26 June 2018 with updates
Submitted on 10 Jul 2018
Notification of Cerinnov Group Sa as a person with significant control on 25 June 2018
Submitted on 10 Jul 2018
Cessation of Arnaud Hory as a person with significant control on 25 June 2018
Submitted on 10 Jul 2018
Full accounts made up to 31 December 2017
Submitted on 8 Jun 2018
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Repayment History
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