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Company Information for

CEONA SHIP 3 LIMITED

LONDON, W6 8DA,
Company Registration Number
08449199
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Ceona Ship 3 Ltd
CEONA SHIP 3 LIMITED was founded on 2013-03-18 and had its registered office in London. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
CEONA SHIP 3 LIMITED
 
Legal Registered Office
LONDON
W6 8DA
Other companies in W6
 
Filing Information
Company Number 08449199
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEONA SHIP 3 LIMITED

Company Officers of CEONA SHIP 3 LIMITED

Current Directors
Officer Role Date Appointed
JOHAN RASMUSSEN
Director 2013-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY RICHARD TANNER
Company Secretary 2014-10-01 2015-12-21
MARK ALFRED PREECE
Director 2015-06-11 2015-09-25
STUART IAN CAMERON
Director 2013-03-18 2015-09-24
MATTHIAS PLOCH
Director 2015-01-12 2015-07-29
STEPHEN JOHN PRESTON
Director 2013-03-18 2015-06-11
MICHAEL ANTHONY DE RHUNE
Director 2013-09-01 2015-01-09
STUART ROBERT JACKSON
Director 2013-03-18 2013-08-20

Related Directorships

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 LTD Director 2013-06-13 CURRENT 2013-03-07 Active
JOHAN RASMUSSEN CEONA INVESTMENTS LIMITED Director 2013-04-04 CURRENT 2013-04-04 In Administration
JOHAN RASMUSSEN CEONA EQUIPMENT LIMITED Director 2013-04-04 CURRENT 2013-04-04 In Administration
JOHAN RASMUSSEN CEONA SHIP 2 LIMITED Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2016-02-02
JOHAN RASMUSSEN CEONA SHIP HOLDINGS LIMITED Director 2013-03-18 CURRENT 2013-03-18 In Administration
JOHAN RASMUSSEN CEONA CHARTERING (UK) LIMITED Director 2013-03-15 CURRENT 2013-03-15 In Administration
JOHAN RASMUSSEN CEONA CONTRACTING (UK) LIMITED Director 2013-03-15 CURRENT 2013-03-15 In Administration
JOHAN RASMUSSEN CEONA SHIP 1 LIMITED Director 2013-03-15 CURRENT 2013-03-15 In Administration
JOHAN RASMUSSEN NEWCO 987 LIMITED Director 2012-06-27 CURRENT 2012-06-27 Liquidation
JOHAN RASMUSSEN CEONA SERVICES (UK) LIMITED Director 2011-09-30 CURRENT 2011-09-30 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-22TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY TANNER
2015-11-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-09DS01APPLICATION FOR STRIKING-OFF
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART CAMERON
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK PREECE
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS PLOCH
2015-06-17AP01DIRECTOR APPOINTED MR MARK ALFRED PREECE
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRESTON
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;USD 1
2015-03-18AR0118/03/15 FULL LIST
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE RHUNE
2015-01-21AP01DIRECTOR APPOINTED MR MATTHIAS PLOCH
2014-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN RASMUSSEN / 14/11/2014
2014-10-02AP03SECRETARY APPOINTED MR ANTHONY RICHARD TANNER
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;USD 1
2014-04-15AR0118/03/14 FULL LIST
2013-10-02AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY DE RHUNE
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON
2013-03-19AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CEONA SHIP 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEONA SHIP 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEONA SHIP 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2013-12-31

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 3 LIMITED

Intangible Assets
Patents
We have not found any records of CEONA SHIP 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEONA SHIP 3 LIMITED
Trademarks
We have not found any records of CEONA SHIP 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEONA SHIP 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CEONA SHIP 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CEONA SHIP 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEONA SHIP 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEONA SHIP 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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