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CERAGEM UK LIMITED

Learn more about CERAGEM UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 APPROACH ROAD, LONDON, UNITED KINGDOM, SW20 8BA

CERAGEM UK LIMITED on the map

Company type: Private Limited Company
Company number: 04790898
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.06.06
dissolution date: 2013.03.19
last member list: 2012.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.19
£2.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.04
£2.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.20
£2.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.19
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.15
Form type: LATEST SOC
Document description: 15/06/12 STATEMENT OF CAPITAL;GBP 60000
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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DIRECTOR APPOINTED MR YONG-SUNG LIM
Form type: AP01
Date: 2011.08.01
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MISOOK KIM LEE
Form type: TM01
Date: 2011.08.01
£2.19
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, ONE FLEET PLACE, LONDON, EC4M 7WS
Form type: AD01
Date: 2011.06.09
£2.19
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APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED
Form type: TM02
Date: 2011.06.08
£2.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 30/09/2010
Form type: CH04
Date: 2010.10.26
£2.19
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 06/06/2010
Form type: CH04
Date: 2010.06.16
£2.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
£2.19
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APPOINTMENT TERMINATED, DIRECTOR YOUNG KIM
Form type: TM01
Date: 2010.02.19
£2.19
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DIRECTOR APPOINTED MISOOK KIM LEE
Form type: AP01
Date: 2010.02.19
£2.19
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.19
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/06/2008
Form type: 288c
Date: 2008.06.09
£2.19
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ACC. REF. DATE EXTENDED FROM 30/12/07 TO 31/12/07
Form type: 225
Date: 2007.10.15
£2.19
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.19
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.20
£2.19
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NC DEC ALREADY ADJUSTED 19/06/07
Form type: RES05
Date: 2007.07.10
£2.19
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£ NC 500000/60000, 19/06/07
Form type: 122
Date: 2007.07.10
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.20
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.19
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AD 10/05/07---------, £ SI 59999@1=59999, £ IC 1/60000
Form type: 88(2)R
Date: 2007.05.29
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
£2.19
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REGISTERED OFFICE CHANGED ON 21/05/07 FROM:, 38 HARROGATE ROAD, UNDERCLIFFE, BRADFORD, WEST YORKSHIRE BD2 3EA
Form type: 287
Date: 2007.05.21
£2.19
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07
Form type: 225
Date: 2007.05.21
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.21
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.26
£2.19
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.03
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.03
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.09
£2.19
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.15
£2.19
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.19
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REGISTERED OFFICE CHANGED ON 02/08/04 FROM:, 1 SAVILLE CHAMBERS, NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF
Form type: 287
Date: 2004.08.02
£2.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.18
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.13
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.13
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.13
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.13
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.06.06

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Company directors and board members:

YONG-SUNG LIM (dissolve)
Director, 2011.08.01 - 2013.03.19
MERGENTHALERALLEE 25 65760 , ESCHBORN
GERMANY
DOMINIQUE BRATLEY (dissolve)
Secretary, 2003.06.06 - 2006.01.06
177-14 OSEKDANG - RI SEONG-GER-EUP , CHEON AN CITY CHUNGNHAM
330-831
KOREA
JL NOMINEES TWO LIMITED (dissolve)
Nominee Secretary, 2003.06.06 - 2003.06.06
1 SAVILLE CHAMBERS 5 NORTH STREET , NEWCASTLE UPON TYNE
NE1 8DF
HOON TAE LIM (dissolve)
Secretary, BUSINESS MAN, 2006.07.05 - 2007.05.04
177-14. OSAEKDANG-RZ. SEONGGER-EUP. , CHEONAN CITY,
CHUNGNAM 330-831
REP. OF KOREA
KYUNG MIN PARK (dissolve)
Secretary, BUSINESSMAN, 2006.01.06 - 2006.06.30
177-14 OSAEKDANG-RI, SEONGGER-EUP CHEONAN CITY, , CHUNGNAM
330-831
REP OF KOREA
SNR DENTON SECRETARIES LIMITED (dissolve)
Secretary, 2007.05.04 - 2011.06.03
ONE FLEET PLACE , LONDON
EC4M 7WS
JL NOMINEES ONE LIMITED (dissolve)
Nominee Director, 2003.06.06 - 2003.06.06
1 SAVILLE CHAMBERS 5 NORTH STREET , NEWCASTLE UPON TYNE
NE1 8DF
YOUNG MOON KIM (dissolve)
Director, BUSINESSMAN, 2007.05.04 - 2010.01.28
28 WINSTANLEY ROAD , SALE
M33 2AR, CHESHIRE
MISOOK KIM LEE (dissolve)
Director, BUSINESS WOMAN, 2010.01.27 - 2011.08.01
168 PARRS WOOD ROAD , MANCHESTER
M20 4RG
MYONG JUN SONG (dissolve)
Director, 2003.06.06 - 2007.05.23
512-1003 ARUM-MAUL, POONG LIM APT 140 E-ME-DONG , BUNDANG-KU
SONGNAMSI 463-807
KOREA

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Information about the Private Limited Company CERAGEM UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.11.10. Reload the data