CIEL UK LIMITED
LEICESTER VISIONBELL LIMITED

Hellopages » Leicestershire » Leicester » LE1 7EA

Company number 06036505
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address THE OVAL, 57 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7EA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CIEL UK LIMITED are www.cieluk.co.uk, and www.ciel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Ciel Uk Limited is a Private Limited Company. The company registration number is 06036505. Ciel Uk Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Ciel Uk Limited is The Oval 57 New Walk Leicester Leicestershire Le1 7ea. . VITHANI, Kiran Kumar Jayshi Virjee is a Secretary of the company. VITHANI, Alpesh Jayshi is a Director of the company. VITHANI, Kiran Kumar Jayshi Virjee is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
VITHANI, Kiran Kumar Jayshi Virjee
Appointed Date: 01 January 2007
Director
VITHANI, Alpesh Jayshi
Appointed Date: 01 January 2007
57 years old
Director
VITHANI, Kiran Kumar Jayshi Virjee
Appointed Date: 01 January 2007
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2007
Appointed Date: 22 December 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2007
Appointed Date: 22 December 2006

Persons With Significant Control

Mr Kiran Kumar Jayshi Virjee Vithani
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alpesh Jayshi Vithani
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIEL UK LIMITED Events

12 Feb 2017
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Compulsory strike-off action has been discontinued
28 Mar 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
22 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 29 more events
20 Jan 2007
Director resigned
20 Jan 2007
Secretary resigned
20 Jan 2007
Registered office changed on 20/01/07 from: 788-790 finchley road london NW11 7TJ
16 Jan 2007
Company name changed visionbell LIMITED\certificate issued on 16/01/07
22 Dec 2006
Incorporation

CIEL UK LIMITED Charges

16 November 2007
Legal charge
Delivered: 3 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor premises 3/4 blackfen parade blackfen road…
17 May 2007
Debenture
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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