CEONA SERVICES (UK) LIMITED
LONDON OIG SERVICES (UK) LIMITED

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Company number 07792825
Status In Administration
Incorporation Date 30 September 2011
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 forty-seven 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 SERVICES (UK) LIMITED are www.ceonaservicesuk.co.uk, and www.ceona-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Ceona Services Uk Limited is a Private Limited Company. The company registration number is 07792825. Ceona Services Uk Limited has been working since 30 September 2011. The present status of the company is In Administration. The registered address of Ceona Services 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 FELDERHOFF, Heiko 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: 30 September 2011
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: 26 September 2013
51 years old
Director
DE RHUNE, Michael Anthony
Resigned: 09 January 2015
Appointed Date: 01 September 2013
59 years old
Director
FELDERHOFF, Heiko
Resigned: 08 February 2012
Appointed Date: 30 September 2011
57 years old
Director
JACKSON, Stuart Robert
Resigned: 20 August 2013
Appointed Date: 30 September 2011
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: 26 September 2013
67 years old
Director
PRESTON, Stephen John
Resigned: 11 June 2015
Appointed Date: 07 March 2012
74 years old

CEONA SERVICES (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 37 more events
10 Aug 2012
Change of name notice
14 Jun 2012
Particulars of a mortgage or charge / charge no: 1
01 May 2012
Appointment of Stephen John Preston as a director
13 Mar 2012
Termination of appointment of Heiko Felderhoff as a director
30 Sep 2011
Incorporation

CEONA SERVICES (UK) LIMITED Charges

18 May 2015
Charge code 0779 2825 0005
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
10 March 2014
Charge code 0779 2825 0004
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 0779 2825 0003
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 0779 2825 0002
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains floating charge.
1 June 2012
Rent deposit deed
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Halcrow Holdings Limited
Description: The sum of £328,482 (and such other sums as may be…

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