Company Information for

CEONA SERVICES (UK) LIMITED

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

07792825

Private Limited Company

Liquidation

About Ceona Services (uk) Ltd

CEONA SERVICES (UK) LIMITED was founded on 2011-09-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Ceona Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CEONA SERVICES (UK) LIMITED
Legal Registered Office
ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W6
Previous Names
OIG SERVICES (UK) LIMITED
10/08/2012

Filing Information

Company Number07792825
Date formed2011-09-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2013
Account next due30/09/2015
Latest filing return25/02/2015
Filing return next due24/03/2016
Type of accountsFULL
Last Datalog update:
2023-08-06 14:12:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Johan Rasmussen Director GENERAL COUNSEL 2011-09-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Richard Tanner Company Secretary 2014-10-01 2015-12-21
Stuart Ian Cameron Director 2013-09-26 2015-09-25
Mark Alfred Preece Director 2013-09-26 2015-09-25
Matthias Ploch Director 2015-01-12 2015-07-29
Stephen John Preston Director 2012-03-07 2015-06-11
Michael Anthony De Rhune Director 2013-09-01 2015-01-09
Stuart Robert Jackson Director 2011-09-30 2013-08-20
Heiko Felderhoff Director 2011-09-30 2012-02-08

Related Directorships for Johan Rasmussen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Johan Rasmussen OIG GIANT III PTE. LTD.Director 2013-06-26 CURRENT 2013-04-30 Converted / Closed
Johan Rasmussen OIG GIANT II PTE. LTD.Director 2013-06-26 CURRENT 2013-04-30 Active
Johan Rasmussen CEONA PTE. LTD.Director 2013-06-26 CURRENT 2013-04-30 Active
Johan Rasmussen OIG GIANT I PTE. LTD.Director 2013-06-26 CURRENT 2013-04-30 Active
Johan Rasmussen CEONA HOLDING LTDDirector 2013-06-13 CURRENT 2013-03-07 Active
Johan Rasmussen CEONA INVESTMENTS LIMITEDDirector 2013-04-04 CURRENT 2013-04-04 Liquidation
Johan Rasmussen CEONA EQUIPMENT LIMITEDDirector 2013-04-04 CURRENT 2013-04-04 In Administration/Administrative Receiver
Johan Rasmussen CEONA SHIP 2 LIMITEDDirector 2013-03-18 CURRENT 2013-03-18 Dissolved 2016-02-02
Johan Rasmussen CEONA SHIP 3 LIMITEDDirector 2013-03-18 CURRENT 2013-03-18 Dissolved 2016-02-02
Johan Rasmussen CEONA SHIP HOLDINGS LIMITEDDirector 2013-03-18 CURRENT 2013-03-18 In Administration/Administrative Receiver
Johan Rasmussen CEONA CHARTERING (UK) LIMITEDDirector 2013-03-15 CURRENT 2013-03-15 Liquidation
Johan Rasmussen CEONA CONTRACTING (UK) LIMITEDDirector 2013-03-15 CURRENT 2013-03-15 Liquidation
Johan Rasmussen CEONA SHIP 1 LIMITEDDirector 2013-03-15 CURRENT 2013-03-15 Liquidation
Johan Rasmussen NEWCO 987 LIMITEDDirector 2012-06-27 CURRENT 2012-06-27 Liquidation