Company NameCeona Services (UK) Limited
DirectorJohan Rasmussen
Company StatusLiquidation
Company Number07792825
CategoryPrivate Limited Company
Incorporation Date30 September 2011(12 years, 7 months ago)
Previous NameOIG Services (UK) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Johan Rasmussen
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityNorwegian
StatusCurrent
Appointed30 September 2011(same day as company formation)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address3 Shortlands
London
W6 8DA
Director NameMr Heiko Felderhoff
Date of BirthDecember 1967 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed30 September 2011(same day as company formation)
RoleChief Executive Officer
Country of ResidenceSingapore
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU
Director NameMr Stuart Robert Jackson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2011(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address3 Shortlands
London
W6 8DA
Director NameMr Stephen John Preston
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2012(5 months, 1 week after company formation)
Appointment Duration3 years, 3 months (resigned 11 June 2015)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address3 Shortlands
London
W6 8DA
Director NameMr Michael Anthony De Rhune
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2013(1 year, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 January 2015)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address3 Shortlands
London
W6 8DA
Director NameMr Stuart Ian Cameron
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2013(1 year, 12 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 September 2015)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Mark Alfred Preece
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2013(1 year, 12 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 September 2015)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Secretary NameMr Anthony Richard Tanner
StatusResigned
Appointed01 October 2014(3 years after company formation)
Appointment Duration1 year, 2 months (resigned 21 December 2015)
RoleCompany Director
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Matthias Ploch
Date of BirthJune 1961 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed12 January 2015(3 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 29 July 2015)
RoleFinance Director
Country of ResidenceSwitzerland
Correspondence Address3 Shortlands
London
W6 8DA

Contact

Websitewww.ceona-offshore.com

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2012
Turnover£9,062,796
Net Worth-£94,070
Cash£1,059,206
Current Liabilities£3,709,352

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Next Accounts Due30 September 2015 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due11 March 2017 (overdue)

Filing History

30 November 2023Liquidators' statement of receipts and payments to 19 September 2023 (27 pages)
19 July 2023Appointment of a voluntary liquidator (4 pages)
19 July 2023Removal of liquidator by court order (9 pages)
25 November 2022Liquidators' statement of receipts and payments to 19 September 2022 (25 pages)
4 October 2021Appointment of a voluntary liquidator (3 pages)
20 September 2021Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
18 August 2021Administrator's progress report (29 pages)
9 March 2021Administrator's progress report (30 pages)
17 August 2020Administrator's progress report (32 pages)
5 March 2020Notice of resignation of an administrator (4 pages)
4 February 2020Administrator's progress report (31 pages)
21 October 2019Notice of extension of period of Administration (3 pages)
14 August 2019Administrator's progress report (12 pages)
18 February 2019Administrator's progress report (12 pages)
12 September 2018Notice of extension of period of Administration (2 pages)
31 July 2018Administrator's progress report (16 pages)
2 February 2018Administrator's progress report (15 pages)
24 August 2017Notice of extension of period of Administration (3 pages)
24 August 2017Notice of extension of period of Administration (3 pages)
3 August 2017Administrator's progress report (16 pages)
3 August 2017Administrator's progress report (16 pages)
30 January 2017Administrator's progress report to 1 January 2017 (14 pages)
30 January 2017Administrator's progress report to 1 January 2017 (14 pages)
15 August 2016Administrator's progress report to 1 July 2016 (14 pages)
15 August 2016Notice of extension of period of Administration (1 page)
15 August 2016Administrator's progress report to 1 July 2016 (14 pages)
15 August 2016Notice of extension of period of Administration (1 page)
21 April 2016Administrator's progress report to 15 March 2016 (14 pages)
21 April 2016Administrator's progress report to 15 March 2016 (14 pages)
7 January 2016Result of meeting of creditors (2 pages)
7 January 2016Result of meeting of creditors (2 pages)
23 December 2015Statement of administrator's proposal (65 pages)
23 December 2015Statement of administrator's proposal (65 pages)
22 December 2015Termination of appointment of Anthony Richard Tanner as a secretary on 21 December 2015 (1 page)
22 December 2015Termination of appointment of Anthony Richard Tanner as a secretary on 21 December 2015 (1 page)
20 November 2015Notice of extension of time period of the administration (1 page)
20 November 2015Notice of extension of time period of the administration (1 page)
27 October 2015Termination of appointment of Mark Alfred Preece as a director on 25 September 2015 (1 page)
27 October 2015Termination of appointment of Stuart Ian Cameron as a director on 25 September 2015 (1 page)
27 October 2015Termination of appointment of Mark Alfred Preece as a director on 25 September 2015 (1 page)
27 October 2015Termination of appointment of Stuart Ian Cameron as a director on 25 September 2015 (1 page)
3 October 2015Registered office address changed from 3 Shortlands London W6 8DA to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 3 October 2015 (2 pages)
3 October 2015Registered office address changed from 3 Shortlands London W6 8DA to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 3 October 2015 (2 pages)
3 October 2015Registered office address changed from 3 Shortlands London W6 8DA to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 3 October 2015 (2 pages)
28 September 2015Appointment of an administrator (1 page)
28 September 2015Appointment of an administrator (1 page)
30 July 2015Termination of appointment of Matthias Ploch as a director on 29 July 2015 (1 page)
30 July 2015Termination of appointment of Matthias Ploch as a director on 29 July 2015 (1 page)
17 June 2015Director's details changed for Mr Mark Alfred Preece on 11 June 2015 (2 pages)
17 June 2015Director's details changed for Mr Mark Alfred Preece on 11 June 2015 (2 pages)
16 June 2015Termination of appointment of Stephen John Preston as a director on 11 June 2015 (1 page)
16 June 2015Termination of appointment of Stephen John Preston as a director on 11 June 2015 (1 page)
21 May 2015Registration of charge 077928250005, created on 18 May 2015 (19 pages)
21 May 2015Registration of charge 077928250005, created on 18 May 2015 (19 pages)
25 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • USD 4
(8 pages)
25 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • USD 4
(8 pages)
3 February 2015Termination of appointment of Michael Anthony De Rhune as a director on 9 January 2015 (1 page)
3 February 2015Termination of appointment of Michael Anthony De Rhune as a director on 9 January 2015 (1 page)
3 February 2015Termination of appointment of Michael Anthony De Rhune as a director on 9 January 2015 (1 page)
21 January 2015Appointment of Mr Matthias Ploch as a director on 12 January 2015 (2 pages)
21 January 2015Appointment of Mr Matthias Ploch as a director on 12 January 2015 (2 pages)
14 November 2014Director's details changed for Mr Johan Rasmussen on 14 November 2014 (2 pages)
14 November 2014Director's details changed for Mr Johan Rasmussen on 14 November 2014 (2 pages)
2 October 2014Appointment of Mr Anthony Richard Tanner as a secretary on 1 October 2014 (2 pages)
2 October 2014Appointment of Mr Anthony Richard Tanner as a secretary on 1 October 2014 (2 pages)
2 October 2014Appointment of Mr Anthony Richard Tanner as a secretary on 1 October 2014 (2 pages)
3 September 2014Full accounts made up to 31 December 2013 (25 pages)
3 September 2014Full accounts made up to 31 December 2013 (25 pages)
6 August 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date from 21/12/2012 to 01/05/2013
  • ANNOTATION Clarification allotment date from 21/12/2012 to 01/05/2013
(6 pages)
6 August 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date from 21/12/2012 to 01/05/2013
  • ANNOTATION Clarification allotment date from 21/12/2012 to 01/05/2013
(6 pages)
5 August 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 31/12/2013
  • ANNOTATION Clarification allotment date 31/12/2013
(6 pages)
5 August 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 31/12/2013
  • ANNOTATION Clarification allotment date 31/12/2013
(6 pages)
15 July 2014Statement of capital following an allotment of shares on 31 December 2013
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014
(4 pages)
15 July 2014Statement of capital following an allotment of shares on 31 December 2013
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014
(4 pages)
18 March 2014Registration of charge 077928250004
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(29 pages)
18 March 2014Registration of charge 077928250004
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(29 pages)
14 March 2014Registration of charge 077928250003 (25 pages)
14 March 2014Registration of charge 077928250002 (14 pages)
14 March 2014Registration of charge 077928250003 (25 pages)
14 March 2014Registration of charge 077928250002 (14 pages)
28 February 2014Statement of capital following an allotment of shares on 21 December 2012
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 06/08/2014
(5 pages)
28 February 2014Statement of capital following an allotment of shares on 21 December 2012
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 06/08/2014
(5 pages)
25 February 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 4
(5 pages)
25 February 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 4
(5 pages)
2 October 2013Appointment of Mr Michael Anthony De Rhune as a director (2 pages)
2 October 2013Appointment of Mr Michael Anthony De Rhune as a director (2 pages)
2 October 2013Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
2 October 2013Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
27 September 2013Appointment of Mr Stuart Ian Cameron as a director (2 pages)
27 September 2013Appointment of Mr Stuart Ian Cameron as a director (2 pages)
27 September 2013Appointment of Mr Mark Alfred Preece as a director (2 pages)
27 September 2013Appointment of Mr Mark Alfred Preece as a director (2 pages)
4 September 2013Termination of appointment of Stuart Jackson as a director (1 page)
4 September 2013Termination of appointment of Stuart Jackson as a director (1 page)
3 July 2013Full accounts made up to 31 December 2012 (17 pages)
3 July 2013Full accounts made up to 31 December 2012 (17 pages)
19 October 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
19 October 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
10 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
10 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
15 August 2012Director's details changed for Mr Stuart Robert Jackson on 15 August 2012 (2 pages)
15 August 2012Director's details changed for Mr Johan Rasmussen on 15 August 2012 (2 pages)
15 August 2012Director's details changed for Mr Johan Rasmussen on 15 August 2012 (2 pages)
15 August 2012Director's details changed for Mr Stuart Robert Jackson on 15 August 2012 (2 pages)
13 August 2012Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 13 August 2012 (2 pages)
13 August 2012Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 13 August 2012 (2 pages)
10 August 2012Change of name notice (2 pages)
10 August 2012Company name changed oig services (uk) LIMITED\certificate issued on 10/08/12
  • RES15 ‐ Change company name resolution on 2012-08-09
(2 pages)
10 August 2012Change of name notice (2 pages)
10 August 2012Company name changed oig services (uk) LIMITED\certificate issued on 10/08/12
  • RES15 ‐ Change company name resolution on 2012-08-09
(2 pages)
14 June 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 June 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 May 2012Appointment of Stephen John Preston as a director (2 pages)
1 May 2012Appointment of Stephen John Preston as a director (2 pages)
13 March 2012Termination of appointment of Heiko Felderhoff as a director (1 page)
13 March 2012Termination of appointment of Heiko Felderhoff as a director (1 page)
30 September 2011Incorporation (29 pages)
30 September 2011Incorporation (29 pages)