CEGA Solutions Limited

Company Name	CEGA Solutions Limited
Company Status	Dissolved
Company Number	09578779
Category	Private Limited Company
Incorporation Date	7 May 2015(8 years, 11 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alistair John David Hardie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2016(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 25 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2016(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 25 June 2019)
Role	General Counsel And Group Company Secretary
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Richard Olyffe Yerbury
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2016(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 25 June 2019)
Role	Group Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr David Aidan Conway
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2017(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 25 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	25 July 2016(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 25 June 2019)
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Graham Alastair Ponsford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Funtington Park Cheesmans Lane Funtington Chichester West Sussex PO18 8UE

Secretary Name	Mr Graham Ponsford
Status	Resigned
Appointed	07 May 2015(same day as company formation)
Role	Company Director
Correspondence Address	Funtington Park Cheesmans Lane Funtington Chichester West Sussex PO18 8UE

Director Name	Mr Michael Gregory Barcia
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 25 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Funtington Park Cheesemans Lane Hambrook Chichester West Sussex PO18 8UE

Director Name	Mr Alistair John David Hardie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 25 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Funtington Park Cheesemans Lane Funtington Chichester West Sussex PO18 8UE

Director Name	Mr Clive Edwin Ponsford
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 25 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Funtington Park Cheesemans Lane Hambrook Chichester West Sussex PO18 8UE

Secretary Name	Warwick Hoddy
Status	Resigned
Appointed	01 July 2015(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 25 July 2016)
Role	Company Director
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Warwick Norman Hoddy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(1 year, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Location

Registered Address	The Minster Building 21 Mincing Lane London EC3R 7AG
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 July 2015	Delivered on: 8 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

25 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019	First Gazette notice for voluntary strike-off (1 page)
2 April 2019	Application to strike the company off the register (3 pages)
20 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2018	Statement by Directors (1 page)
20 December 2018	Statement of capital on 20 December 2018 GBP 1 (3 pages)
20 December 2018	Solvency Statement dated 19/12/18 (1 page)
28 November 2018	Change of share class name or designation (2 pages)
28 November 2018	Particulars of variation of rights attached to shares (2 pages)
28 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
17 July 2018	Full accounts made up to 31 December 2017 (22 pages)
13 July 2018	Change of details for Charles Taylor Insurance Services Limited as a person with significant control on 11 April 2018 (2 pages)
12 July 2018	Change of details for Charles Taylor Insurance Services Limited as a person with significant control on 11 April 2018 (2 pages)
12 July 2018	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 (1 page)
14 June 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
11 April 2018	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA England to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
5 June 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
30 March 2017	Appointment of Mr David Aidan Conway as a director on 30 March 2017 (2 pages)
30 March 2017	Termination of appointment of Warwick Norman Hoddy as a director on 10 March 2017 (1 page)
30 March 2017	Appointment of Mr David Aidan Conway as a director on 30 March 2017 (2 pages)
30 March 2017	Termination of appointment of Warwick Norman Hoddy as a director on 10 March 2017 (1 page)
23 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
1 August 2016	Appointment of Mr Alistair John David Hardie as a director on 25 July 2016 (2 pages)
1 August 2016	Appointment of Mr Warwick Norman Hoddy as a director on 25 July 2016 (2 pages)
1 August 2016	Appointment of Mr Alistair John David Hardie as a director on 25 July 2016 (2 pages)
1 August 2016	Appointment of Mr Warwick Norman Hoddy as a director on 25 July 2016 (2 pages)
28 July 2016	Director's details changed for Mr Richard Olyffe Yerbury on 27 July 2016 (2 pages)
28 July 2016	Satisfaction of charge 095787790001 in full (1 page)
28 July 2016	Satisfaction of charge 095787790001 in full (1 page)
28 July 2016	Director's details changed for Mr Richard Olyffe Yerbury on 27 July 2016 (2 pages)
27 July 2016	Appointment of Mr Ivan John Keane as a director on 25 July 2016 (2 pages)
27 July 2016	Termination of appointment of Warwick Norman Hoddy as a director on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of Warwick Norman Hoddy as a director on 25 July 2016 (1 page)
27 July 2016	Registered office address changed from 12 - 13 Essex Street London WC2R 3AA England to Standard House 12-13 Essex Street London WC2R 3AA on 27 July 2016 (1 page)
27 July 2016	Appointment of Mr Ivan John Keane as a director on 25 July 2016 (2 pages)
27 July 2016	Appointment of Mr Richard Olyffe Yerbury as a director on 25 July 2016 (2 pages)
27 July 2016	Registered office address changed from 12 - 13 Essex Street London WC2R 3AA England to Standard House 12-13 Essex Street London WC2R 3AA on 27 July 2016 (1 page)
27 July 2016	Termination of appointment of Warwick Hoddy as a secretary on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair John David Hardie as a director on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair John David Hardie as a director on 25 July 2016 (1 page)
27 July 2016	Appointment of Mr Richard Olyffe Yerbury as a director on 25 July 2016 (2 pages)
27 July 2016	Termination of appointment of Warwick Hoddy as a secretary on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of Michael Gregory Barcia as a director on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of Clive Edwin Ponsford as a director on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of Graham Alastair Ponsford as a director on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of Michael Gregory Barcia as a director on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of Clive Edwin Ponsford as a director on 25 July 2016 (1 page)
26 July 2016	Registered office address changed from Funtington Park Cheesmans Lane Funtington Chichester West Sussex PO18 8UE United Kingdom to 12 - 13 Essex Street London WC2R 3AA on 26 July 2016 (1 page)
26 July 2016	Appointment of Charles Taylor Administration Services Limited as a secretary on 25 July 2016 (2 pages)
26 July 2016	Registered office address changed from Funtington Park Cheesmans Lane Funtington Chichester West Sussex PO18 8UE United Kingdom to 12 - 13 Essex Street London WC2R 3AA on 26 July 2016 (1 page)
26 July 2016	Termination of appointment of Graham Alastair Ponsford as a director on 25 July 2016 (1 page)
26 July 2016	Appointment of Charles Taylor Administration Services Limited as a secretary on 25 July 2016 (2 pages)
13 July 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
13 July 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
12 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,390 (11 pages)
12 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,390 (11 pages)
2 February 2016	Particulars of variation of rights attached to shares (3 pages)
2 February 2016	Particulars of variation of rights attached to shares (5 pages)
2 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 1,390.000 (20 pages)
2 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 1,390.000 (20 pages)
2 February 2016	Particulars of variation of rights attached to shares (4 pages)
2 February 2016	Particulars of variation of rights attached to shares (5 pages)
2 February 2016	Particulars of variation of rights attached to shares (3 pages)
2 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
2 February 2016	Particulars of variation of rights attached to shares (5 pages)
2 February 2016	Particulars of variation of rights attached to shares (5 pages)
2 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
2 February 2016	Particulars of variation of rights attached to shares (4 pages)
11 August 2015	Director's details changed for Mr Clive Edwin Ponsford on 7 August 2015 (2 pages)
11 August 2015	Director's details changed for Mr Clive Edwin Ponsford on 7 August 2015 (2 pages)
11 August 2015	Director's details changed for Mr Clive Edwin Ponsford on 7 August 2015 (2 pages)
3 August 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
3 August 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
14 July 2015	Appointment of Warwick Hoddy as a secretary on 1 July 2015 (3 pages)
14 July 2015	Appointment of Warwick Hoddy as a secretary on 1 July 2015 (3 pages)
14 July 2015	Termination of appointment of Graham Ponsford as a secretary on 1 July 2015 (2 pages)
14 July 2015	Termination of appointment of Graham Ponsford as a secretary on 1 July 2015 (2 pages)
14 July 2015	Appointment of Warwick Hoddy as a secretary on 1 July 2015 (3 pages)
14 July 2015	Termination of appointment of Graham Ponsford as a secretary on 1 July 2015 (2 pages)
10 July 2015	Resolutions RES13 ‐ Section 175 of ca 2006 01/07/2015 (1 page)
10 July 2015	Appointment of Mr Clive Edwin Ponsford as a director on 1 July 2015 (3 pages)
10 July 2015	Resolutions RES13 ‐ Approval of a contribution 01/07/2015 (1 page)
10 July 2015	Particulars of variation of rights attached to shares (4 pages)
10 July 2015	Appointment of Mr Alistair John David Hardie as a director on 1 July 2015 (3 pages)
10 July 2015	Appointment of Mr Warwick Norman Hoddy as a director on 1 July 2015 (3 pages)
10 July 2015	Appointment of Mr Clive Edwin Ponsford as a director on 1 July 2015 (3 pages)
10 July 2015	Appointment of Michael Gregory Barcia as a director on 1 July 2015 (3 pages)
10 July 2015	Change of share class name or designation (3 pages)
10 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,370.000 (16 pages)
10 July 2015	Appointment of Michael Gregory Barcia as a director on 1 July 2015 (3 pages)
10 July 2015	Sub-division of shares on 1 July 2015 (5 pages)
10 July 2015	Appointment of Mr Alistair John David Hardie as a director on 1 July 2015 (3 pages)
10 July 2015	Appointment of Mr Alistair John David Hardie as a director on 1 July 2015 (3 pages)
10 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 01/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
10 July 2015	Appointment of Michael Gregory Barcia as a director on 1 July 2015 (3 pages)
10 July 2015	Sub-division of shares on 1 July 2015 (5 pages)
10 July 2015	Sub-division of shares on 1 July 2015 (5 pages)
10 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 01/07/2015 (15 pages)
10 July 2015	Change of share class name or designation (3 pages)
10 July 2015	Particulars of variation of rights attached to shares (4 pages)
10 July 2015	Appointment of Mr Warwick Norman Hoddy as a director on 1 July 2015 (3 pages)
10 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,370.000 (16 pages)
10 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,370.000 (16 pages)
10 July 2015	Appointment of Mr Warwick Norman Hoddy as a director on 1 July 2015 (3 pages)
10 July 2015	Appointment of Mr Clive Edwin Ponsford as a director on 1 July 2015 (3 pages)
8 July 2015	Registration of charge 095787790001, created on 1 July 2015 (10 pages)
8 July 2015	Registration of charge 095787790001, created on 1 July 2015 (10 pages)
8 July 2015	Registration of charge 095787790001, created on 1 July 2015 (10 pages)
7 May 2015	Incorporation Statement of capital on 2015-05-07 GBP 1 (36 pages)
7 May 2015	Incorporation Statement of capital on 2015-05-07 GBP 1 (36 pages)

CEGA Solutions Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London