Company number 04958284
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 70229 - Management consultancy activities other than financial management, 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Director's details changed for Ms Maria Plomarteli on 18 November 2016; Director's details changed for Mrs Maria Plomarteli on 16 November 2016; Director's details changed for Mrs Maria Plomarteli on 14 November 2016. The most likely internet sites of CIEMA LTD. are www.ciema.co.uk, and www.ciema.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ciema Ltd is a Private Limited Company.
The company registration number is 04958284. Ciema Ltd has been working since 10 November 2003.
The present status of the company is Active. The registered address of Ciema Ltd is 29 Harley Street London W1g 9qr. . PLOMARTELI, Maria is a Director of the company. Secretary FEYER, Ermanno has been resigned. Secretary HACKL, Clemens has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
FEYER, Ermanno
Resigned: 30 October 2015
Appointed Date: 11 August 2005
Secretary
HACKL, Clemens
Resigned: 10 August 2005
Appointed Date: 10 November 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Persons With Significant Control
Mrs Maria Plomarteli
Notified on: 10 November 2016
66 years old
Nature of control: Right to appoint and remove directors
CIEMA LTD. Events
18 Nov 2016
Director's details changed for Ms Maria Plomarteli on 18 November 2016
16 Nov 2016
Director's details changed for Mrs Maria Plomarteli on 16 November 2016
14 Nov 2016
Director's details changed for Mrs Maria Plomarteli on 14 November 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
14 Nov 2016
Director's details changed for Ms. Maria Plomarteli on 14 November 2016
...
... and 32 more events
08 Jul 2005
Registered office changed on 08/07/05 from: 203 drake house 14 st george wharf london SW8 2LR
11 Feb 2005
Return made up to 10/11/04; full list of members
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363(288) ‐
Director's particulars changed
28 Oct 2004
Registered office changed on 28/10/04 from: 15 sutherland square london SE17 3EB
18 Nov 2003
Secretary resigned
10 Nov 2003
Incorporation
