CEAM-FORMATION SA / LTD

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CEAM-FORMATION SA / LTD

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Key Data

Status

Dissolved

Company No.

08475462

Incorporation date

05/04/2013

Size

Dormant

Contacts

Registered address

Registered address

4th Floor Lawford House, 4 Albert Place, London N3 1QBCopy
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Latest events (Record since 05/04/2013)
dot icon04/12/2018
Final Gazette dissolved via compulsory strike-off
dot icon15/08/2018
Termination of appointment of Cosec Management Limited as a secretary on 2018-08-01
dot icon17/07/2018
First Gazette notice for compulsory strike-off
dot icon23/12/2017
Compulsory strike-off action has been discontinued
dot icon24/10/2017
First Gazette notice for compulsory strike-off
dot icon18/07/2017
Registered office address changed from Suite 21, 2nd Floor, 4 Princes Street Mayfair London W1B 2LE England to 4th Floor Lawford House 4 Albert Place London N3 1QB on 2017-07-18
dot icon27/05/2017
Compulsory strike-off action has been discontinued
dot icon24/05/2017
Confirmation statement made on 2017-04-05 with updates
dot icon04/04/2017
First Gazette notice for compulsory strike-off
dot icon13/09/2016
Termination of appointment of Axel Robert Friedel as a director on 2016-09-13
dot icon11/09/2016
Appointment of Mr Daniel Marin as a director on 2016-09-11
dot icon28/07/2016
Appointment of Cosec Management Limited as a secretary on 2016-07-28
dot icon28/07/2016
Termination of appointment of Helve Tcs Limited as a secretary on 2016-07-28
dot icon28/07/2016
Registered office address changed from Suite 21 Lawford House 4 Albert Place London N3 1QA to Suite 21, 2nd Floor, 4 Princes Street Mayfair London W1B 2LE on 2016-07-28
dot icon06/05/2016
Annual return made up to 2016-04-05 with full list of shareholders
dot icon18/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon16/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
dot icon15/04/2015
Appointment of Mr Axel Robert Friedel as a director on 2015-04-14
dot icon14/04/2015
Termination of appointment of Gladys Brigitte Bracelli as a director on 2015-03-31
dot icon30/04/2014
Accounts for a dormant company made up to 2014-04-30
dot icon07/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
dot icon05/04/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2015
dot iconLast change occurred
30/04/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2015
dot iconNext account date
30/04/2016
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HELVE TCS LIMITED
Corporate Secretary
05/04/2013 - 28/07/2016
12
Bracelli, Gladys Brigitte
Director
05/04/2013 - 31/03/2015
1
Friedel, Axel Robert
Director
14/04/2015 - 13/09/2016
1
Marin, Daniel
Director
11/09/2016 - Present
-
COSEC MANAGEMENT LTD
Corporate Secretary
28/07/2016 - 01/08/2018
11

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CEAM-FORMATION SA / LTD

CEAM-FORMATION SA / LTD is an(a) Dissolved company incorporated on 05/04/2013 with the registered office located at 4th Floor Lawford House, 4 Albert Place, London N3 1QB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEAM-FORMATION SA / LTD?

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CEAM-FORMATION SA / LTD is currently Dissolved. It was registered on 05/04/2013 and dissolved on 04/12/2018.

Where is CEAM-FORMATION SA / LTD located?

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CEAM-FORMATION SA / LTD is registered at 4th Floor Lawford House, 4 Albert Place, London N3 1QB.

What does CEAM-FORMATION SA / LTD do?

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CEAM-FORMATION SA / LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CEAM-FORMATION SA / LTD?

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The latest filing was on 04/12/2018: Final Gazette dissolved via compulsory strike-off.