Company number 05405979
Status Liquidation
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Registered office address changed from Unit 12 Admiral Park Airport Service Road Portsmouth Hampshire PO3 5RQ to 92 London Street Reading Berkshire RG1 4SJ on 18 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CEFIL UK LIMITED are www.cefiluk.co.uk, and www.cefil-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Cefil Uk Limited is a Private Limited Company.
The company registration number is 05405979. Cefil Uk Limited has been working since 29 March 2005.
The present status of the company is Liquidation. The registered address of Cefil Uk Limited is 92 London Street Reading Berkshire Rg1 4sj. . OAKLEY, Mark Ian is a Director of the company. Secretary VAN DER HEIJDT, Amanda Jane has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DOWNEY, Steve Richard has been resigned. Director SMITH, James has been resigned. Director VAN DER HEIJDT, Amanda Jane has been resigned. Director VAN DER HEIJDT, Lucas Johannes Maria has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 March 2005
Appointed Date: 29 March 2005
Director
SMITH, James
Resigned: 11 March 2016
Appointed Date: 14 January 2010
47 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 March 2005
Appointed Date: 29 March 2005
CEFIL UK LIMITED Events
18 Apr 2016
Registered office address changed from Unit 12 Admiral Park Airport Service Road Portsmouth Hampshire PO3 5RQ to 92 London Street Reading Berkshire RG1 4SJ on 18 April 2016
12 Apr 2016
Declaration of solvency
12 Apr 2016
Appointment of a voluntary liquidator
12 Apr 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-03-23
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 50 more events
15 Jun 2005
Accounting reference date extended from 31/03/06 to 30/06/06
04 Apr 2005
Secretary resigned
04 Apr 2005
Director resigned
04 Apr 2005
Registered office changed on 04/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Mar 2005
Incorporation