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Certini Ltd

Certini Ltd is a dissolved company incorporated on 9 June 2010 with the registered office located in Plymouth, Devon. Certini Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 7 October 2014 (11 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07279509
Private limited company
Age
15 years
Incorporated 9 June 2010
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
Address
Plym House 3 Longbridge Road
Marsh Mills
Plymouth
Devon
PL6 8LT
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Parcel Express Limited
Mr Robert David Carron and Mr Anthony Dare are mutual people.
Active
Certini Bicycle Company Limited
Mr Robert David Carron and Mr Anthony Dare are mutual people.
Active
Certini (Holdings) Limited
Mr Robert David Carron and Mr Anthony Dare are mutual people.
Active
Certini (Holdings) No 2 Limited
Mr Anthony Dare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£20.81K
Increased by £15.2K (+271%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£238.56K
Increased by £106.62K (+81%)
Total Liabilities
-£268.58K
Increased by £108.87K (+68%)
Net Assets
-£30.02K
Decreased by £2.25K (+8%)
Debt Ratio (%)
113%
Decreased by 8.46% (-7%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 24 Jun 2014
Application To Strike Off
11 Years Ago on 12 Jun 2014
Kelvin Edwards Resigned
11 Years Ago on 25 Apr 2014
Small Accounts Submitted
12 Years Ago on 12 Jun 2013
Confirmation Submitted
12 Years Ago on 10 Jun 2013
Mr Kelvin Isaac Edwards Details Changed
12 Years Ago on 26 Apr 2013
Registered Address Changed
12 Years Ago on 6 Feb 2013
Registered Address Changed
12 Years Ago on 5 Feb 2013
Mr Antony Dare Details Changed
13 Years Ago on 27 Feb 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2014
Application to strike the company off the register
Submitted on 12 Jun 2014
Termination of appointment of Kelvin Edwards as a director
Submitted on 25 Apr 2014
Total exemption small company accounts made up to 30 September 2012
Submitted on 12 Jun 2013
Annual return made up to 9 June 2013 with full list of shareholders
Submitted on 10 Jun 2013
Director's details changed for Mr Kelvin Isaac Edwards on 26 April 2013
Submitted on 10 Jun 2013
Registered office address changed from Plym House Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom on 6 February 2013
Submitted on 6 Feb 2013
Registered office address changed from 58 North Road East Plymouth PL4 6AJ United Kingdom on 5 February 2013
Submitted on 5 Feb 2013
Annual return made up to 9 June 2012 with full list of shareholders
Submitted on 18 Jun 2012
Repayment History
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