Ceona Ship 1 Limited

Company Name	Ceona Ship 1 Limited
Director	Johan Rasmussen
Company Status	Liquidation
Company Number	08447952
Category	Private Limited Company
Incorporation Date	15 March 2013(11 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Johan Rasmussen
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Current
Appointed	15 March 2013(same day as company formation)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Mr Stuart Robert Jackson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Mr Stephen John Preston
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Mr Stuart Ian Cameron
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Mr Michael Anthony De Rhune
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Shortlands London W6 8DA

Secretary Name	Mr Anthony Richard Tanner
Status	Resigned
Appointed	01 October 2014(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2015)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Matthias Ploch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 2015(1 year, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 July 2015)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Mr Mark Alfred Preece
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(2 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 September 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3 Shortlands London W6 8DA

Contact

Website	www.ceona-offshore.com

Location

Registered Address	Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	29 March 2017 (overdue)

Filing History

16 November 2023	Progress report in a winding up by the court (11 pages)
19 July 2023	Notice of removal of liquidator by court (2 pages)
19 July 2023	Appointment of a liquidator (10 pages)
17 November 2022	Progress report in a winding up by the court (13 pages)
16 November 2021	Order of court to wind up (3 pages)
23 September 2021	Order of court to wind up (2 pages)
23 September 2021	Appointment of a liquidator (3 pages)
22 September 2021	Notice of a court order ending Administration (11 pages)
18 August 2021	Administrator's progress report (29 pages)
9 March 2021	Administrator's progress report (30 pages)
17 August 2020	Administrator's progress report (32 pages)
5 March 2020	Notice of resignation of an administrator (4 pages)
4 February 2020	Administrator's progress report (31 pages)
17 October 2019	Notice of extension of period of Administration (3 pages)
14 August 2019	Administrator's progress report (15 pages)
18 February 2019	Administrator's progress report (15 pages)
13 September 2018	Notice of extension of period of Administration (3 pages)
31 July 2018	Administrator's progress report (17 pages)
26 February 2018	Administrator's progress report (16 pages)
24 August 2017	Notice of extension of period of Administration (3 pages)
24 August 2017	Notice of extension of period of Administration (3 pages)
3 August 2017	Administrator's progress report (17 pages)
3 August 2017	Administrator's progress report (17 pages)
30 January 2017	Administrator's progress report to 1 January 2017 (15 pages)
30 January 2017	Administrator's progress report to 1 January 2017 (15 pages)
15 August 2016	Administrator's progress report to 1 July 2016 (15 pages)
15 August 2016	Notice of extension of period of Administration (1 page)
15 August 2016	Notice of extension of period of Administration (1 page)
15 August 2016	Administrator's progress report to 1 July 2016 (15 pages)
21 April 2016	Administrator's progress report to 15 March 2016 (15 pages)
21 April 2016	Administrator's progress report to 15 March 2016 (15 pages)
11 January 2016	Notice of deemed approval of proposals (2 pages)
11 January 2016	Notice of deemed approval of proposals (2 pages)
23 December 2015	Statement of administrator's proposal (42 pages)
23 December 2015	Statement of administrator's proposal (42 pages)
22 December 2015	Termination of appointment of Anthony Richard Tanner as a secretary on 21 December 2015 (1 page)
22 December 2015	Termination of appointment of Anthony Richard Tanner as a secretary on 21 December 2015 (1 page)
27 October 2015	Termination of appointment of Mark Alfred Preece as a director on 25 September 2015 (1 page)
27 October 2015	Termination of appointment of Stuart Ian Cameron as a director on 25 September 2015 (1 page)
27 October 2015	Termination of appointment of Stuart Ian Cameron as a director on 25 September 2015 (1 page)
27 October 2015	Termination of appointment of Mark Alfred Preece as a director on 25 September 2015 (1 page)
3 October 2015	Registered 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 2015	Registered 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 2015	Registered 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 2015	Appointment of an administrator (1 page)
28 September 2015	Appointment of an administrator (1 page)
30 July 2015	Termination of appointment of Matthias Ploch as a director on 29 July 2015 (1 page)
30 July 2015	Termination of appointment of Matthias Ploch as a director on 29 July 2015 (1 page)
17 June 2015	Appointment of Mr Mark Alfred Preece as a director on 11 June 2015 (2 pages)
17 June 2015	Appointment of Mr Mark Alfred Preece as a director on 11 June 2015 (2 pages)
16 June 2015	Termination of appointment of Stephen John Preston as a director on 11 June 2015 (1 page)
16 June 2015	Termination of appointment of Stephen John Preston as a director on 11 June 2015 (1 page)
9 June 2015	Registration of a charge with Charles court order to extend. Charge code 084479520016, created on 25 April 2014 (10 pages)
9 June 2015	Registration of a charge with Charles court order to extend. Charge code 084479520016, created on 25 April 2014 (10 pages)
22 May 2015	Statement of capital following an allotment of shares on 14 May 2015 USD 4 (3 pages)
22 May 2015	Statement of capital following an allotment of shares on 14 May 2015 USD 4 (3 pages)
21 May 2015	Registration of charge 084479520014, created on 18 May 2015 (30 pages)
21 May 2015	Registration of charge 084479520014, created on 18 May 2015 (30 pages)
21 May 2015	Registration of charge 084479520015, created on 18 May 2015 (23 pages)
21 May 2015	Registration of charge 084479520015, created on 18 May 2015 (23 pages)
20 May 2015	Registration of charge 084479520013, created on 18 May 2015 (5 pages)
20 May 2015	Registration of charge 084479520013, created on 18 May 2015 (5 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 USD 3 (8 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 USD 3 (8 pages)
3 February 2015	Termination of appointment of Michael Anthony De Rhune as a director on 9 January 2015 (1 page)
3 February 2015	Termination of appointment of Michael Anthony De Rhune as a director on 9 January 2015 (1 page)
3 February 2015	Termination of appointment of Michael Anthony De Rhune as a director on 9 January 2015 (1 page)
21 January 2015	Appointment of Mr Matthias Ploch as a director on 12 January 2015 (2 pages)
21 January 2015	Appointment of Mr Matthias Ploch as a director on 12 January 2015 (2 pages)
14 November 2014	Director's details changed for Mr Johan Rasmussen on 14 November 2014 (2 pages)
14 November 2014	Director's details changed for Mr Johan Rasmussen on 14 November 2014 (2 pages)
2 October 2014	Appointment of Mr Anthony Richard Tanner as a secretary on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Anthony Richard Tanner as a secretary on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Anthony Richard Tanner as a secretary on 1 October 2014 (2 pages)
3 September 2014	Full accounts made up to 31 December 2013 (19 pages)
3 September 2014	Full accounts made up to 31 December 2013 (19 pages)
7 May 2014	Registration of charge 084479520012 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (29 pages)
7 May 2014	Registration of charge 084479520012 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (29 pages)
1 May 2014	Registration of charge 084479520011 (21 pages)
1 May 2014	Registration of charge 084479520011 (21 pages)
1 May 2014	Registration of charge 084479520010 (25 pages)
1 May 2014	Registration of charge 084479520010 (25 pages)
17 April 2014	Statement of capital following an allotment of shares on 18 December 2013 USD 3 (4 pages)
17 April 2014	Statement of capital following an allotment of shares on 18 December 2013 USD 3 (4 pages)
18 March 2014	Registration of charge 084479520009 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (29 pages)
18 March 2014	Registration of charge 084479520009 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (29 pages)
18 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 USD 3 (6 pages)
18 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 USD 3 (6 pages)
14 March 2014	Registration of charge 084479520006 (25 pages)
14 March 2014	Registration of charge 084479520005 (19 pages)
14 March 2014	Registration of charge 084479520003 (26 pages)
14 March 2014	Registration of charge 084479520008 (27 pages)
14 March 2014	Registration of charge 084479520001 (14 pages)
14 March 2014	Registration of charge 084479520003 (26 pages)
14 March 2014	Registration of charge 084479520006 (25 pages)
14 March 2014	Registration of charge 084479520004 (31 pages)
14 March 2014	Registration of charge 084479520004 (31 pages)
14 March 2014	Registration of charge 084479520001 (14 pages)
14 March 2014	Registration of charge 084479520008 (27 pages)
14 March 2014	Registration of charge 084479520002 (26 pages)
14 March 2014	Registration of charge 084479520007 (21 pages)
14 March 2014	Registration of charge 084479520005 (19 pages)
14 March 2014	Registration of charge 084479520007 (21 pages)
14 March 2014	Registration of charge 084479520002 (26 pages)
2 October 2013	Appointment of Mr Michael Anthony De Rhune as a director (2 pages)
2 October 2013	Appointment of Mr Michael Anthony De Rhune as a director (2 pages)
4 September 2013	Termination of appointment of Stuart Jackson as a director (1 page)
4 September 2013	Termination of appointment of Stuart Jackson as a director (1 page)
19 March 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
19 March 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
15 March 2013	Incorporation (24 pages)
15 March 2013	Incorporation (24 pages)

Ceona Ship 1 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London