Company Information for CEONA SERVICES (UK) LIMITED
ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
07792825
Private Limited Company
Liquidation |
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 | ||
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Company Number | 07792825 | |
---|---|---|
Company ID Number | 07792825 | |
Date formed | 2011-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 25/02/2015 | |
Return next due | 24/03/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 14:12:02 |
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Officer | Role | Date Appointed |
---|---|---|
JOHAN RASMUSSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY RICHARD TANNER |
Company Secretary | ||
STUART IAN CAMERON |
Director | ||
MARK ALFRED PREECE |
Director | ||
MATTHIAS PLOCH |
Director | ||
STEPHEN JOHN PRESTON |
Director | ||
MICHAEL ANTHONY DE RHUNE |
Director | ||
STUART ROBERT JACKSON |
Director | ||
HEIKO FELDERHOFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OIG GIANT III PTE. LTD. | Director | 2013-06-26 | CURRENT | 2013-04-30 | Converted / Closed | |
OIG GIANT II PTE. LTD. | Director | 2013-06-26 | CURRENT | 2013-04-30 | Active | |
CEONA PTE. LTD. | Director | 2013-06-26 | CURRENT | 2013-04-30 | Active | |
OIG GIANT I PTE. LTD. | Director | 2013-06-26 | CURRENT | 2013-04-30 | Active | |
CEONA HOLDING LTD | Director | 2013-06-13 | CURRENT | 2013-03-07 | Active | |
CEONA INVESTMENTS LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Liquidation | |
CEONA EQUIPMENT LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | In Administration/Administrative Receiver | |
CEONA SHIP 2 LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2016-02-02 | |
CEONA SHIP 3 LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2016-02-02 | |
CEONA SHIP HOLDINGS LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | In Administration/Administrative Receiver | |
CEONA CHARTERING (UK) LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Liquidation | |
CEONA CONTRACTING (UK) LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Liquidation | |
CEONA SHIP 1 LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Liquidation | |
NEWCO 987 LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-09-19 | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2017 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2016 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TANNER | |
2.18B | NOTICE OF EXTENSION OF TIME PERIOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PREECE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CAMERON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2015 FROM 3 SHORTLANDS LONDON W6 8DA | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS PLOCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALFRED PREECE / 11/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRESTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077928250005 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;USD 4 | |
AR01 | 25/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE RHUNE | |
AP01 | DIRECTOR APPOINTED MR MATTHIAS PLOCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN RASMUSSEN / 14/11/2014 | |
AP03 | SECRETARY APPOINTED MR ANTHONY RICHARD TANNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 3 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077928250004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077928250002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077928250003 | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 3 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY DE RHUNE | |
AR01 | 30/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART IAN CAMERON | |
AP01 | DIRECTOR APPOINTED MR MARK ALFRED PREECE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AR01 | 30/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN RASMUSSEN / 15/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT JACKSON / 15/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM | |
RES15 | CHANGE OF NAME 09/08/2012 | |
CERTNM | COMPANY NAME CHANGED OIG SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 10/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKO FELDERHOFF | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABN AMRO BANK N.V. | ||
Outstanding | ABN AMRO BANK N.V. | ||
Outstanding | ABN AMRO BANK N.V. | ||
Outstanding | ABN AMRO BANK N.V. (THE "SECURITY AGENT") | ||
RENT DEPOSIT DEED | Outstanding | HALCROW HOLDINGS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEONA SERVICES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CEONA SERVICES (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |