Company NameCantium Limited
Company StatusDissolved
Company Number04777111
CategoryPrivate Limited Company
Incorporation Date27 May 2003(20 years, 10 months ago)
Dissolution Date11 January 2011 (13 years, 2 months ago)
Previous NamesJO Kent Marketing Consultancy Limited and Cantium Marketing Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAdele Joanna Kent
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2003(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressCoed Duon
Tremeirchion
St Asaph
Clwyd
LL17 0UH
Wales
Secretary NameSimon Kent
NationalityBritish
StatusClosed
Appointed27 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCoed Duon
Tremeirchion
St Asaph
Donbighshire
LL17 0UH
Wales
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed27 May 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed27 May 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered AddressC/O M Jh&W Richmond Place
127 Boughton
Chester
Cheshire
CH3 5BH
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester

Financials

Year2014
Net Worth£1,171
Current Liabilities£1,441

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010First Gazette notice for compulsory strike-off (1 page)
21 September 2010First Gazette notice for compulsory strike-off (1 page)
17 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 June 2009Return made up to 27/05/09; full list of members (3 pages)
10 June 2009Return made up to 27/05/09; full list of members (3 pages)
13 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 August 2008Return made up to 27/05/08; no change of members (6 pages)
13 August 2008Return made up to 27/05/08; no change of members (6 pages)
17 October 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 October 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 June 2007Return made up to 27/05/07; no change of members (6 pages)
15 June 2007Return made up to 27/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 December 2006Declaration of satisfaction of mortgage/charge (1 page)
28 December 2006Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 October 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 June 2006Return made up to 27/05/06; full list of members (6 pages)
8 June 2006Return made up to 27/05/06; full list of members (6 pages)
9 March 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 March 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 March 2006Particulars of mortgage/charge (3 pages)
1 March 2006Particulars of mortgage/charge (3 pages)
21 February 2006Particulars of mortgage/charge (3 pages)
21 February 2006Particulars of mortgage/charge (3 pages)
26 January 2006Company name changed cantium marketing LIMITED\certificate issued on 26/01/06 (2 pages)
26 January 2006Company name changed cantium marketing LIMITED\certificate issued on 26/01/06 (2 pages)
28 June 2005Director's particulars changed (1 page)
28 June 2005Director's particulars changed (1 page)
21 June 2005Return made up to 27/05/05; full list of members (3 pages)
21 June 2005Return made up to 27/05/05; full list of members (3 pages)
21 March 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 March 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 June 2004Company name changed jo kent marketing consultancy li mited\certificate issued on 22/06/04 (2 pages)
22 June 2004Company name changed jo kent marketing consultancy li mited\certificate issued on 22/06/04 (2 pages)
22 June 2004Return made up to 27/05/04; full list of members (6 pages)
22 June 2004Return made up to 27/05/04; full list of members (6 pages)
24 September 2003Registered office changed on 24/09/03 from: murlain house union street chester CH1 1QP (1 page)
24 September 2003Registered office changed on 24/09/03 from: murlain house union street chester CH1 1QP (1 page)
19 June 2003New director appointed (1 page)
19 June 2003New director appointed (1 page)
19 June 2003Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
19 June 2003Ad 27/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 June 2003New secretary appointed (1 page)
19 June 2003Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
19 June 2003New secretary appointed (1 page)
19 June 2003Ad 27/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 June 2003Secretary resigned (1 page)
6 June 2003Secretary resigned (1 page)
6 June 2003Director resigned (1 page)
6 June 2003Director resigned (1 page)
27 May 2003Incorporation (12 pages)
27 May 2003Incorporation (12 pages)