CEONA CHARTERING (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 08447784
Status In Administration
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Administrator's progress report to 1 January 2017; Administrator's progress report to 1 July 2016; Notice of extension of period of Administration. The most likely internet sites of CEONA CHARTERING (UK) LIMITED are www.ceonacharteringuk.co.uk, and www.ceona-chartering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Ceona Chartering Uk Limited is a Private Limited Company. The company registration number is 08447784. Ceona Chartering Uk Limited has been working since 15 March 2013. The present status of the company is In Administration. The registered address of Ceona Chartering Uk Limited is Ernst Young Llp 1 More London Place London Se1 2af. . RASMUSSEN, Johan is a Director of the company. Secretary TANNER, Anthony Richard has been resigned. Director CAMERON, Stuart Ian has been resigned. Director DE RHUNE, Michael Anthony has been resigned. Director JACKSON, Stuart Robert has been resigned. Director PLOCH, Matthias has been resigned. Director PREECE, Mark Alfred has been resigned. Director PRESTON, Stephen John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RASMUSSEN, Johan
Appointed Date: 15 March 2013
69 years old

Resigned Directors

Secretary
TANNER, Anthony Richard
Resigned: 21 December 2015
Appointed Date: 01 October 2014
Director
CAMERON, Stuart Ian
Resigned: 25 September 2015
Appointed Date: 15 March 2013
51 years old
Director
DE RHUNE, Michael Anthony
Resigned: 09 January 2015
Appointed Date: 01 September 2013
59 years old
Director
JACKSON, Stuart Robert
Resigned: 20 August 2013
Appointed Date: 15 March 2013
65 years old
Director
PLOCH, Matthias
Resigned: 29 July 2015
Appointed Date: 12 January 2015
64 years old
Director
PREECE, Mark Alfred
Resigned: 25 September 2015
Appointed Date: 06 December 2013
67 years old
Director
PRESTON, Stephen John
Resigned: 11 June 2015
Appointed Date: 15 March 2013
74 years old

CEONA CHARTERING (UK) LIMITED Events

30 Jan 2017
Administrator's progress report to 1 January 2017
15 Aug 2016
Administrator's progress report to 1 July 2016
15 Aug 2016
Notice of extension of period of Administration
21 Apr 2016
Administrator's progress report to 15 March 2016
07 Jan 2016
Result of meeting of creditors
...
... and 29 more events
06 Dec 2013
Appointment of Mr Mark Alfred Preece as a director
02 Oct 2013
Appointment of Mr Michael Anthony De Rhune as a director
04 Sep 2013
Termination of appointment of Stuart Jackson as a director
19 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
15 Mar 2013
Incorporation

CEONA CHARTERING (UK) LIMITED Charges

18 May 2015
Charge code 0844 7784 0004
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
28 January 2015
Charge code 0844 7784 0005
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
24 April 2014
Charge code 0844 7784 0006
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
10 March 2014
Charge code 0844 7784 0003
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: None. Notification of addition to or amendment of charge.
10 March 2014
Charge code 0844 7784 0002
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. (The "Security Agent")
Description: Notification of addition to or amendment of charge…
10 March 2014
Charge code 0844 7784 0001
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains floating charge.

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