Company NameCaerus Infrastructure Technology Ltd
Company StatusDissolved
Company Number09175993
CategoryPrivate Limited Company
Incorporation Date14 August 2014(9 years, 8 months ago)
Dissolution Date2 January 2018 (6 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Marcus James Duncan
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2015(1 year, 3 months after company formation)
Appointment Duration2 years (closed 02 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcock House 1 Modwen Road
Salford Quays
Greater Manchester
M5 3EZ
Director NameMr Jonathan Hogarth
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodcock House 1 Modwen Road
Salford Quays
M5 3EZ
Director NameMr Thomas Ashley Morgans
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodcock House 1 Modwen Road
Salford Quays
M5 3EZ

Location

Registered AddressWoodcock House
1 Modwen Road
Salford Quays
Greater Manchester
M5 3EZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Shareholders

100 at £1Caerus Technology Group LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

2 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
27 July 2016Confirmation statement made on 23 July 2016 with updates (6 pages)
27 July 2016Confirmation statement made on 23 July 2016 with updates (6 pages)
15 February 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 February 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 December 2015Termination of appointment of Thomas Ashley Morgans as a director on 11 December 2015 (1 page)
30 December 2015Previous accounting period extended from 31 August 2015 to 30 November 2015 (1 page)
30 December 2015Appointment of Mr Marcus James Duncan as a director on 11 December 2015 (2 pages)
30 December 2015Previous accounting period extended from 31 August 2015 to 30 November 2015 (1 page)
30 December 2015Termination of appointment of Thomas Ashley Morgans as a director on 11 December 2015 (1 page)
30 December 2015Appointment of Mr Marcus James Duncan as a director on 11 December 2015 (2 pages)
28 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(3 pages)
28 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(3 pages)
16 October 2014Termination of appointment of Jonathan Hogarth as a director on 14 August 2014 (1 page)
16 October 2014Appointment of Mr Thomas Ashley Morgans as a director on 14 August 2014 (2 pages)
16 October 2014Termination of appointment of Jonathan Hogarth as a director on 14 August 2014 (1 page)
16 October 2014Appointment of Mr Thomas Ashley Morgans as a director on 14 August 2014 (2 pages)
14 August 2014Incorporation
Statement of capital on 2014-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
14 August 2014Incorporation
Statement of capital on 2014-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)