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Cera Systems Ltd

Cera Systems Ltd is a dissolved company incorporated on 28 May 2012 with the registered office located in London, Greater London. Cera Systems Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 31 October 2017 (7 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
08085904
Private limited company
Age
13 years
Incorporated 28 May 2012
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
Contact
Address
Nwms Center 31 Southampton Row
Office 3.11, 3rd Floor
London
WC1B 5HJ
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Latvian • Lives in Latvia • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Shinyweb Media Ltd
Pavels Regzdins and Northwestern Management Services Limited are mutual people.
Active
Wyke Properties Limited
Northwestern Management Services Limited is a mutual person.
Active
SGR International Ltd
Northwestern Management Services Limited is a mutual person.
Active
Hongda Environmental Technology Co., Ltd
Northwestern Management Services Limited is a mutual person.
Active
Vanguard Capital Partners Ltd
Northwestern Management Services Limited is a mutual person.
Active
Golden Rock Capital Ltd
Northwestern Management Services Limited is a mutual person.
Active
Goldenberg Assets Ltd
Northwestern Management Services Limited is a mutual person.
Active
Melikan Assets Ltd
Northwestern Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 May 2016
For period 31 May31 May 2016
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 31 Oct 2017
Compulsory Gazette Notice
8 Years Ago on 15 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 1 Feb 2017
Compulsory Strike-Off Discontinued
9 Years Ago on 7 Sep 2016
Confirmation Submitted
9 Years Ago on 6 Sep 2016
Compulsory Gazette Notice
9 Years Ago on 30 Aug 2016
Registered Address Changed
9 Years Ago on 5 May 2016
Inese Liepina Resigned
9 Years Ago on 5 May 2016
Mr Pavels Regzdins Appointed
9 Years Ago on 5 May 2016
Northwestern Management Services Limited Details Changed
9 Years Ago on 4 Dec 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Oct 2017
First Gazette notice for compulsory strike-off
Submitted on 15 Aug 2017
Accounts for a dormant company made up to 31 May 2016
Submitted on 1 Feb 2017
Compulsory strike-off action has been discontinued
Submitted on 7 Sep 2016
Annual return made up to 28 May 2016 with full list of shareholders
Submitted on 6 Sep 2016
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2016
Appointment of Mr Pavels Regzdins as a director on 5 May 2016
Submitted on 5 May 2016
Termination of appointment of Inese Liepina as a director on 5 May 2016
Submitted on 5 May 2016
Secretary's details changed for Northwestern Management Services Limited on 4 December 2015
Submitted on 5 May 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 5 May 2016
Submitted on 5 May 2016
Repayment History
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