CIMATION UK LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 09203825
Status Liquidation
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 27 July 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CIMATION UK LIMITED are www.cimationuk.co.uk, and www.cimation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Cimation Uk Limited is a Private Limited Company. The company registration number is 09203825. Cimation Uk Limited has been working since 04 September 2014. The present status of the company is Liquidation. The registered address of Cimation Uk Limited is 81 Station Road Marlow Bucks Sl7 1ns. . FETHERSTON-DILKE, Timothy Hugh is a Director of the company. HAIRE, Andrew Christopher is a Director of the company. Director HANEMANN, Ryan Wesley has been resigned. Director KLEIN, Jonathan Brett has been resigned. Director LUQUE, Luis Robert has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
FETHERSTON-DILKE, Timothy Hugh
Appointed Date: 18 December 2015
67 years old
Director
HAIRE, Andrew Christopher
Appointed Date: 18 December 2015
58 years old

Resigned Directors

Director
HANEMANN, Ryan Wesley
Resigned: 18 December 2015
Appointed Date: 04 September 2014
63 years old
Director
KLEIN, Jonathan Brett
Resigned: 18 December 2015
Appointed Date: 04 September 2014
45 years old
Director
LUQUE, Luis Robert
Resigned: 18 December 2015
Appointed Date: 04 September 2014
51 years old

CIMATION UK LIMITED Events

27 Jul 2016
Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 27 July 2016
21 Jul 2016
Declaration of solvency
21 Jul 2016
Appointment of a voluntary liquidator
21 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-12
12 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 5 more events
29 Dec 2015
Termination of appointment of Ryan Wesley Hanemann as a director on 18 December 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100,100
07 Sep 2015
Statement of capital following an allotment of shares on 10 December 2014
  • GBP 100,100
02 Jun 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 100

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