Dissolved 2016-02-02
Company Information for CEONA SHIP 2 LIMITED
LONDON, W6 8DA,
|
Company Registration Number
08449124
Private Limited Company
Dissolved Dissolved 2016-02-02 |
Company Name | |
---|---|
CEONA SHIP 2 LIMITED | |
Legal Registered Office | |
LONDON W6 8DA Other companies in W6 | |
Company Number | 08449124 | |
---|---|---|
Date formed | 2013-03-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-02-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:33:16 |
Companies House |
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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 |
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 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 | |
CEONA SERVICES (UK) LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TANNER | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PREECE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS PLOCH | |
AP01 | DIRECTOR APPOINTED MR MARK ALFRED PREECE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRESTON | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 18/03/15 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 18/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY DE RHUNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 SHIP 2 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CEONA SHIP 2 LIMITED are:
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. |