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Ceona Ship 3 Limited

Ceona Ship 3 Limited is a dissolved company incorporated on 18 March 2013 with the registered office located in London, Greater London. Ceona Ship 3 Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 2 February 2016 (9 years ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
08449199
Private limited company
Age
12 years
Incorporated 18 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3 Shortlands
London
W6 8DA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • General Counsel • Norwegian • Lives in UK • Born in Feb 1956
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Mutual Companies
Ceona Holding Ltd
Mr Johan Rasmussen is a mutual person.
Active
Ceona Pte. Ltd
Mr Johan Rasmussen is a mutual person.
Active
Oig Giant I Pte. Ltd
Mr Johan Rasmussen is a mutual person.
Active
Oig Giant Ii Pte. Ltd
Mr Johan Rasmussen is a mutual person.
Active
Ceona Services (UK) Limited
Mr Johan Rasmussen is a mutual person.
Liquidation
Ceona Chartering (UK) Limited
Mr Johan Rasmussen is a mutual person.
Liquidation
Ceona Contracting (UK) Limited
Mr Johan Rasmussen is a mutual person.
Liquidation
Ceona Ship 1 Limited
Mr Johan Rasmussen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
9 Years Ago on 2 Feb 2016
Anthony Richard Tanner Resigned
9 Years Ago on 21 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 17 Nov 2015
Application To Strike Off
10 Years Ago on 9 Nov 2015
Mark Alfred Preece Resigned
10 Years Ago on 25 Sep 2015
Stuart Ian Cameron Resigned
10 Years Ago on 24 Sep 2015
Matthias Ploch Resigned
10 Years Ago on 29 Jul 2015
Mr Mark Alfred Preece Appointed
10 Years Ago on 11 Jun 2015
Stephen John Preston Resigned
10 Years Ago on 11 Jun 2015
Confirmation Submitted
10 Years Ago on 18 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Feb 2016
Termination of appointment of Anthony Richard Tanner as a secretary on 21 December 2015
Submitted on 22 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 17 Nov 2015
Application to strike the company off the register
Submitted on 9 Nov 2015
Termination of appointment of Stuart Ian Cameron as a director on 24 September 2015
Submitted on 27 Oct 2015
Termination of appointment of Mark Alfred Preece as a director on 25 September 2015
Submitted on 27 Oct 2015
Termination of appointment of Matthias Ploch as a director on 29 July 2015
Submitted on 30 Jul 2015
Appointment of Mr Mark Alfred Preece as a director on 11 June 2015
Submitted on 17 Jun 2015
Termination of appointment of Stephen John Preston as a director on 11 June 2015
Submitted on 16 Jun 2015
Annual return made up to 18 March 2015 with full list of shareholders
Submitted on 18 Mar 2015
Repayment History
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