CE PROPERTY SERVICES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06783593

Incorporation date

05/01/2009

Size

Dormant

Classification

Activities of households as employers of domestic personnel (97.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2009)

14/11/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-06-29

View PDF (1 pages)

18/02/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (4 pages)

07/01/2016

Termination of appointment of Adrian Martin Stuart Jones as a director on 2015-10-05

View PDF (1 pages)

07/01/2016

Termination of appointment of Adrian Martin Stuart Jones as a secretary on 2015-10-05

View PDF (1 pages)

09/07/2015

Termination of appointment of Mark Little as a director on 2015-07-09

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (5 pages)

15/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

28/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

02/02/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (5 pages)

02/02/2014

Registered office address changed from Waterside House 20 Riverside Way Cowley Uxbridge Middlesex UB8 2YF on 2014-02-03

View PDF (1 pages)

30/01/2014

Appointment of Mr Mark Little as a director

View PDF (2 pages)

13/08/2013

Appointment of Mr Adrian Martin Stuart Jones as a secretary

View PDF (1 pages)

12/08/2013

Appointment of Mr Adrian Martin Stuart Jones as a director

View PDF (2 pages)

12/08/2013

Appointment of Mr Tomas Gronager as a director

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12/08/2013

Termination of appointment of Colin Caulfield as a director

View PDF (1 pages)

26/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

17/01/2013

Termination of appointment of Adrian Jones as a secretary

View PDF (1 pages)

12/12/2012

Appointment of Mr Anthony Philip Hallett as a director

View PDF (2 pages)

12/12/2012

Appointment of Mr Trevor James East as a director

View PDF (2 pages)

12/12/2012

Termination of appointment of Bruce Dixon as a director

View PDF (1 pages)

12/12/2012

Termination of appointment of Josef Czyzewski as a director

View PDF (1 pages)

29/08/2012

Termination of appointment of Sharyn Page as a secretary

View PDF (1 pages)

20/08/2012

Appointment of Mr Josef Jerzy Czyzewski as a director

View PDF (2 pages)

20/08/2012

Appointment of Mr Bruce Robert Dixon as a director

View PDF (2 pages)

20/08/2012

Termination of appointment of Michael Givoni as a director

View PDF (1 pages)

20/08/2012

Termination of appointment of Josef Farnik as a director

View PDF (1 pages)

20/08/2012

Termination of appointment of Andre Carstens as a director

View PDF (1 pages)

05/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

08/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (7 pages)

27/10/2011

Director's details changed for Mr Michael Nathan Givoni on 2011-10-17

View PDF (2 pages)

27/10/2011

Director's details changed for Mr Josef Peter Farnik on 2011-10-17

View PDF (2 pages)

27/10/2011

Director's details changed for Mr Andre Carstens on 2011-10-17

View PDF (2 pages)

27/10/2011

Secretary's details changed for Sharyn Anne Page on 2011-10-17

View PDF (2 pages)

20/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (7 pages)

20/01/2011

Director's details changed for Michael Nathan Givoni on 2010-06-01

View PDF (2 pages)

19/01/2011

Director's details changed for Mr Andre Carstens on 2010-06-01

View PDF (2 pages)

19/01/2011

Director's details changed for Josef Peter Farnik on 2010-09-06

View PDF (2 pages)

23/11/2010

Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2010-11-24

View PDF (1 pages)

17/11/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

04/10/2010

Director's details changed for Josef Peter Farnik on 2010-09-06

View PDF (3 pages)

12/07/2010

Resolutions

View PDF (1 pages)

09/05/2010

Appointment of Adrian Martin Stuart Jones as a secretary

View PDF (3 pages)

07/04/2010

Termination of appointment of Adrian Jones as a secretary

View PDF (2 pages)

07/04/2010

Appointment of Sharyn Anne Page as a secretary

View PDF (3 pages)

07/04/2010

Appointment of Josef Peter Farnik as a director

View PDF (3 pages)

07/04/2010

Appointment of Michael Nathan Givoni as a director

View PDF (3 pages)

07/04/2010

Appointment of Andre Carstens as a director

View PDF (3 pages)

03/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

24/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

10/12/2009

Termination of appointment of Thomas Gibbons as a director

View PDF (2 pages)

17/09/2009

Director appointed colin patrick caulfield

View PDF (2 pages)

05/04/2009

Accounting reference date shortened from 31/01/2010 to 30/06/2009

View PDF (1 pages)

31/03/2009

Secretary appointed adrian martin stuart jones

View PDF (1 pages)

23/03/2009

Director appointed thomas michael gibbons

View PDF (2 pages)

07/01/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

05/01/2009

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Givoni, Michael Nathan	Director	17/03/2010 - 20/08/2012	6
Dixon, Bruce Robert	Director	16/08/2012 - 04/12/2012	6
Czyzewski, Josef Jerzy	Director	16/08/2012 - 04/12/2012	6
Gibbons, Thomas Michael	Director	06/01/2009 - 01/12/2009	7
East, Trevor James	Director	04/12/2012 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About CE PROPERTY SERVICES GROUP LIMITED

CE PROPERTY SERVICES GROUP LIMITED is an(a) Dissolved company incorporated on 05/01/2009 with the registered office located at York House 7th Floor, South Wing, Empire Way, Wembley, Middlesex HA9 0PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CE PROPERTY SERVICES GROUP LIMITED?

CE PROPERTY SERVICES GROUP LIMITED is currently Dissolved. It was registered on 05/01/2009 and dissolved on 14/11/2016.

Where is CE PROPERTY SERVICES GROUP LIMITED located?

CE PROPERTY SERVICES GROUP LIMITED is registered at York House 7th Floor, South Wing, Empire Way, Wembley, Middlesex HA9 0PA.

What does CE PROPERTY SERVICES GROUP LIMITED do?

CE PROPERTY SERVICES GROUP LIMITED operates in the Activities of households as employers of domestic personnel (97.00 - SIC 2007) sector.

What is the latest filing for CE PROPERTY SERVICES GROUP LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved via compulsory strike-off.