CEVENNES (UK) LIMITED
LONDON

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Company number 03654887
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address PKF LITTLEJOHN ACCOUNTS LIMITED, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 19 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CEVENNES (UK) LIMITED are www.cevennesuk.co.uk, and www.cevennes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Cevennes Uk Limited is a Private Limited Company. The company registration number is 03654887. Cevennes Uk Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Cevennes Uk Limited is Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4hd. . PKF LITTLEJOHN CORPORATE SERVICES LIMITED is a Secretary of the company. BHASKAR, Sanjay is a Director of the company. GOLDWIN, Paul Robert is a Director of the company. Secretary LMG SERVICES LIMITED has been resigned. Secretary LMG SERVICES LIMITED has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director BYRNE, Andrew has been resigned. Director GOLDWIN, Paul Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Appointed Date: 19 July 2014
Director
BHASKAR, Sanjay
Appointed Date: 19 October 1998
71 years old
Director
GOLDWIN, Paul Robert
Appointed Date: 21 September 2012
62 years old

Resigned Directors

Secretary
LMG SERVICES LIMITED
Resigned: 19 July 2014
Appointed Date: 19 October 2006
Secretary
LMG SERVICES LIMITED
Resigned: 31 May 2005
Appointed Date: 21 February 1999
Nominee Secretary
PENNSEC LIMITED
Resigned: 21 February 1999
Appointed Date: 19 October 1998
Director
BYRNE, Andrew
Resigned: 17 November 1998
Appointed Date: 19 October 1998
57 years old
Director
GOLDWIN, Paul Robert
Resigned: 07 September 2011
Appointed Date: 26 August 2011
62 years old

CEVENNES (UK) LIMITED Events

08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
Confirmation statement made on 19 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100,000
...
... and 60 more events
25 Feb 1999
New secretary appointed
02 Dec 1998
Particulars of mortgage/charge
02 Dec 1998
Particulars of mortgage/charge
24 Nov 1998
Director resigned
19 Oct 1998
Incorporation

CEVENNES (UK) LIMITED Charges

3 July 2001
Debenture
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1998
Cash collateral deed
Delivered: 2 December 1998
Status: Satisfied on 20 June 2001
Persons entitled: Raiffeisen Zentralbank Osterreich Aktiengesellschaft
Description: All acounts of the company with the bank and all renewals…
16 November 1998
Security agreement
Delivered: 2 December 1998
Status: Satisfied on 20 June 2001
Persons entitled: Raiffeisen Zentralbank Osterreich Aktiengesellschaft
Description: Any letter of credit from time to time issued in respect of…

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