Company NameCerasus Consultancy Limited
Company StatusDissolved
Company NumberSC447345
CategoryPrivate Limited Company
Incorporation Date11 April 2013(9 years, 1 month ago)
Dissolution Date3 July 2015 (6 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Geoffrey William Stewart
Date of BirthNovember 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address133a Mountblow Road
Clydebank
G81 4NE
Scotland
Secretary NameMrs Pamela Stewart
StatusClosed
Appointed11 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address133a Mountblow Road
Clydebank
G81 4NE
Scotland

Location

Registered Address133a Mountblow Road
Clydebank
G81 4NE
Scotland
ConstituencyWest Dunbartonshire
WardClydebank Central

Shareholders

10 at £1Pamela Stewart
100.00%
Ordinary

Financials

Year2014
Net Worth£5,540
Cash£14,109
Current Liabilities£12,630

Accounts

Latest Accounts31 March 2014 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2015First Gazette notice for voluntary strike-off (1 page)
13 March 2015First Gazette notice for voluntary strike-off (1 page)
27 February 2015Application to strike the company off the register (5 pages)
27 February 2015Application to strike the company off the register (5 pages)
18 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 June 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
5 June 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
30 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 10
(3 pages)
30 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 10
(3 pages)
3 July 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 10
(3 pages)
3 July 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 10
(3 pages)
3 July 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 10
(3 pages)
11 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
11 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
11 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)