| Company Name | Cekalia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04194683 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2001(23 years, 1 month ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Jonathan Michael Bloch |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Woodland Rise London N10 3UG |
| Director Name | Karl Wenehed |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lejdarevagen 4a 252 85 Helsingborg Sweden Foreign |
| Secretary Name | Mr Jonathan Michael Bloch |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 04 October 2001(6 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 24 March 2009) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 20 Woodland Rise London N10 3UG |
| Director Name | Lars Erik Wenehed |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lejdarevagen 4a Helsingborg 25285 Sweden |
| Secretary Name | Mr Michael John Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Station Road Esher Surrey KT10 8DY |
Location
| Registered Address | 32 Hatton Garden London EC1N 8DL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2008 | Application for striking-off (1 page) |
| 17 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 15 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 15 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 24 May 2007 | Return made up to 05/04/07; full list of members (7 pages) |
| 31 May 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 19 April 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 10 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 15 April 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 14 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 27 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 27 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 25 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 18 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 16 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 9 November 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 26 October 2001 | New secretary appointed (2 pages) |
| 26 October 2001 | Secretary resigned (1 page) |
| 26 October 2001 | Director resigned (1 page) |
| 26 July 2001 | Application for reregistration from PLC to private (1 page) |
| 26 July 2001 | Resolutions
|
| 26 July 2001 | Certificate of change of name and re-registration from Public Limited Company to Private (2 pages) |
| 26 July 2001 | Re-registration of Memorandum and Articles (10 pages) |
| 10 April 2001 | Certificate of authorisation to commence business and borrow (1 page) |
| 10 April 2001 | Application to commence business (2 pages) |
| 5 April 2001 | Incorporation (53 pages) |