CEONA SHIP 1 LIMITED
In Liquidation
General Information
NAME
CEONA SHIP 1 LIMITED
COMPANY NUMBER
08447952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/03/2013
(11 years and 8 months old)
WEBSITE
www.ceona-offshore.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEONA INVESTMENTS LIMITED | In Administration | View Report |
| CEONA SHIP 1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2015 | Anthony Richard Tanner (919146744) has left the board |
| 24/12/2015 | Stuart Ian Cameron (917667783) has left the board |
| 24/12/2015 | Mark Alfred Preece (913060763) has left the board |
Credit Risk Overview
Want to learn more about CEONA SHIP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEONA SHIP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEONA SHIP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2013 - Present (11 years and 8 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
15/03/2013 - Present (11 years and 8 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
15/03/2013 - Present (11 years and 8 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
15/03/2013 - Present (11 years and 8 months) 15/03/2013 - Present (11 years and 8 months) Born in Aug 1951 |
Resigned | Director |
Current: 2 Past: 44 |
View Report |
|
01/09/2013 - Present (11 years and 2 months) Born in Nov 1966 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TROLL COOPERATIEVE UA | N/A | N/A |
| CEONA HOLDING LTD | Active - Accounts Filed | View Report |
| CEONA INVESTMENTS LIMITED | In Administration | View Report |
| CEONA EQUIPMENT LIMITED | Company is dissolved | View Report |
| CEONA SERVICES (UK) LIMITED | In Administration | View Report |
| CEONA CHARTERING (UK) LIMITED | In Liquidation | View Report |
| CEONA CONTRACTING (UK) LIMITED | In Administration | View Report |
| CEONA SHIP 1 LIMITED | In Liquidation | View Report |
| CEONA SHIP HOLDINGS LIMITED | Company is dissolved | View Report |
| TROLL MANAGEMENT BV | N/A | N/A |
| CEONA HOLDING LTD | N/A | N/A |
| CEONA PTE. LTD. | Active - Accounts Filed | View Report |
| CEONA PTE. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2015 | Anthony Richard Tanner (919146744) has left the board |
| 24/12/2015 | Stuart Ian Cameron (917667783) has left the board |
| 24/12/2015 | Mark Alfred Preece (913060763) has left the board |
| 07/10/2015 | Change in Reg. Office |
| 03/08/2015 | Matthias Ploch (919429803) has left the board |
| 19/06/2015 | New Board Member Mark Alfred Preece (913060763) Appointed |
| 18/06/2015 | Stephen John Preston (901668095) has left the board |
| 20/03/2015 | New Annual Return filed |
| 05/02/2015 | Michael Anthony De Rhune (918175567) has left the board |
| 30/01/2015 | Matthias Ploch (919429815) has left the board |
| 30/01/2015 | New Board Member Matthias Ploch (919429803) Appointed |
| 26/01/2015 | New Board Member Matthias Ploch (919429815) Appointed |
| 06/10/2014 | New Company Secretary Anthony Richard Tanner (919146744) Appointed |
| 10/09/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 04/10/2013 | New Board Member Michael Anthony De Rhune (918175567) Appointed |
| 06/09/2013 | Stuart Robert Jackson (911085801) has left the board |
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