CR

CEREBRA RECRUITMENT LIMITED

Dissolved

Company number 03328309

St. Albans · Incorporated 5 March 1997

49 London Road, St. Albans, Hertfordshire, AL1 1LJ

Unclassified activity · SIC 7450

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIRENDAWE LIMITED · 5 March 1997 – 4 June 1997

Previous registered addresses

Torrington House 47 Holywell Hill St Albans AL1 1HD · until 5 July 2010

Palladium House 1-4 Argyll Street London W1F 7LD · until 4 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DAWSON, Chantal
Secretary
1 July 2008
MA
MORRIS, Alexander Andre Guillaume
Director
12 March 1997
MN
MOBEY, Neil Simon
Secretary · Resigned
12 December 2006
MN
MOBEY, Neil Simon
Secretary · Resigned
12 December 2006
HD
HOSSAIN, Delwar
Director · Resigned
1 November 2004
SM
SCOTT, Malcolm
Director · Resigned
1 November 2004
SM
SCOTT, Malcolm
Secretary · Resigned
25 October 2004
OC
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
1 October 2003
OC
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
21 August 2001
NP
NIXON, Paul Adam
Secretary · Resigned
21 August 1998
SA
STEWART, Andrew Mervyn
Secretary · Resigned
12 March 1997
NP
NIXON, Paul Adam
Director · Resigned
12 March 1997
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
5 March 1997
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
5 March 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2010 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
31 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2010 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
30 December 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2009 View
Resolution
Resolution
30 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Termination Director Company With Name
Officers
16 November 2009 View
Dissolved Compulsory Strike Off Suspended
Dissolution
28 October 2009 View
Gazette Notice Compulsory
Gazette
27 October 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Address
27 January 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2008 View
Legacy
Officers
16 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
5 August 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Accounts
9 February 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
22 June 2005 View
Legacy
Mortgage
22 June 2005 View
Legacy
Mortgage
7 May 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Annual Return
25 February 2005 View
Accounts With Accounts Type Group
Accounts
17 December 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
13 January 2004 View
Accounts With Accounts Type Small
Accounts
4 December 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Mortgage
15 November 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Annual Return
3 May 2003 View
Accounts With Accounts Type Small
Accounts
5 February 2003 View
Legacy
Annual Return
7 March 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Small
Accounts
28 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Annual Return
10 August 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
12 July 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Annual Return
12 November 1999 View
Legacy
Annual Return
12 November 1999 View
Legacy
Mortgage
12 December 1998 View
Legacy
Capital
10 December 1998 View
Accounts With Accounts Type Full
Accounts
3 December 1998 View
Legacy
Mortgage
17 November 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Mortgage
20 August 1998 View
Legacy
Capital
30 July 1998 View
Legacy
Annual Return
6 April 1998 View
Legacy
Capital
13 June 1997 View
Resolution
Resolution
13 June 1997 View
Resolution
Resolution
13 June 1997 View
Memorandum Articles
Incorporation
13 June 1997 View
Resolution
Resolution
13 June 1997 View
Certificate Change Of Name Company
Change Of Name
3 June 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Address
24 March 1997 View
Incorporation Company
Incorporation
5 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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