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Cep Secretaries Limited

Cep Secretaries Limited is a dissolved company incorporated on 23 November 1998 with the registered office located in London, Greater London. Cep Secretaries Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 24 June 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03675186
Private limited company
Age
26 years
Incorporated 23 November 1998
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
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Contact
Address
52 Bedford Row
London
WC1R 4LR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Suzanne Mary Eva
Director • Secretary • Solicitor • British • Lives in Spain • Born in May 1959
Mr Thomas Adam Edwards
Director • Solicitor • British • Lives in England • Born in Jul 1969
Mrs Helen Mary Robinson
Director • Solicitor • British • Lives in England • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Plaisterers Hall Limited
Mr Thomas Adam Edwards is a mutual person.
Active
Evaready Limited
Suzanne Mary Eva is a mutual person.
Active
Mercurae Limited
Mr Thomas Adam Edwards is a mutual person.
Active
Epw Investments Limited
Mr Thomas Adam Edwards is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
30 Nov 2012
For period 30 Nov ⟶ 30 Nov 2012
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 24 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 11 Mar 2014
Application To Strike Off
11 Years Ago on 4 Mar 2014
Confirmation Submitted
11 Years Ago on 13 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 14 Aug 2013
Confirmation Submitted
12 Years Ago on 5 Dec 2012
Dormant Accounts Submitted
13 Years Ago on 14 Aug 2012
Registered Address Changed
13 Years Ago on 6 Aug 2012
Confirmation Submitted
13 Years Ago on 7 Dec 2011
Dormant Accounts Submitted
14 Years Ago on 14 Jul 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2014
Application to strike the company off the register
Submitted on 4 Mar 2014
Annual return made up to 23 November 2013 with full list of shareholders
Submitted on 13 Dec 2013
Accounts for a dormant company made up to 30 November 2012
Submitted on 14 Aug 2013
Annual return made up to 23 November 2012 with full list of shareholders
Submitted on 5 Dec 2012
Accounts for a dormant company made up to 30 November 2011
Submitted on 14 Aug 2012
Registered office address changed from C/O Cumberland Ellis Atrium Court 15 Jockeys Fields London WC1R 4QR on 6 August 2012
Submitted on 6 Aug 2012
Annual return made up to 23 November 2011 with full list of shareholders
Submitted on 7 Dec 2011
Accounts for a dormant company made up to 30 November 2010
Submitted on 14 Jul 2011
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Repayment History
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