CENIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03168408

Incorporation date

28/02/1996

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1996)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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05/06/2012

Application to strike the company off the register

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01/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

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01/03/2012

Director's details changed for Mrs Brenda Patricia Cocksedge on 2012-02-29

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25/09/2011

Accounts for a small company made up to 2010-12-31

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22/03/2011

Director's details changed for Mr Damian James Calderbank on 2010-12-01

View PDF (2 pages)

20/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

13/02/2011

Director's details changed for Mrs Brenda Patricia Cocksedge on 2010-12-01

View PDF (2 pages)

10/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

18/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

18/03/2010

Secretary's details changed for P & T Secretaries Limited on 2010-02-28

View PDF (2 pages)

09/02/2010

Secretary's details changed for P & T Secretaries Limited on 2010-02-10

View PDF (1 pages)

09/02/2010

Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 2010-02-10

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05/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

25/03/2009

Return made up to 28/02/09; full list of members

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25/03/2009

Director's Change of Particulars / damian calderbank / 13/09/2005 / HouseName/Number was: , now: flat 2804,; Street was: po box 500462, now: po box 7045,; Area was: al mureikh tower, sheik zayed road, now: al murekhi tower, sheik zayed road,

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24/03/2009

Director's Change of Particulars / brenda cocksedge / 05/07/2004 / HouseName/Number was: , now: flat no. 5158,; Street was: flat no 5158, golden sands no 5, now: golden sands no. 5,; Area was: , now: po box 500462,; Post Town was: mankhool po box 500462, now: mankhol,; Region was: dubai, now: dubai,; Country was: uae, now: united arab emirates

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27/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

19/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

18/03/2008

Director's Change of Particulars / damian calderbank / 13/09/2005 / HouseName/Number was: , now: flat 2804,; Street was: flat 2804 po box 500462, now: po box 7045,; Area was: al murekhi tower, sheikh zayed road, now: al murekhi tower, sheik zayed road,; Post Town was: dubai, now: dubai,; Post Code was: po 50046, now: ; Country was: unitedarab emira

View PDF (1 pages)

18/03/2008

Director's Change of Particulars / brenda cocksedge / 05/07/2004 / HouseName/Number was: , now: flat no 5158,; Street was: flat no 5158, golden sands no 5, now: golden sands no.5,; Area was: , now: po box 500462,; Post Town was: mankhool po box 500462, now: mankhol,; Country was: uae, now: united arab emirates

View PDF (1 pages)

03/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

12/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

28/11/2006

Director's particulars changed

View PDF (1 pages)

07/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

06/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

04/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/04

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27/10/2005

New director appointed

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26/10/2005

Director resigned

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29/09/2005

Ad 23/09/05--------- £ si 9000@1=9000 £ ic 1000/10000

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21/09/2005

Memorandum and Articles of Association

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21/09/2005

Nc inc already adjusted 12/09/05

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21/09/2005

Resolutions

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21/09/2005

Resolutions

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09/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

09/03/2005

Location of register of members address changed

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01/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

20/01/2005

New director appointed

View PDF (4 pages)

20/01/2005

Director resigned

View PDF (1 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (2 pages)

04/05/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

09/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

06/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

22/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

11/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

07/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

25/07/2001

Resolutions

View PDF (1 pages)

08/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

05/03/2001

New director appointed

View PDF (4 pages)

15/02/2001

Director resigned

View PDF (1 pages)

04/02/2001

Accounts for a small company made up to 1999-12-31

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23/10/2000

Delivery ext'd 3 mth 31/12/99

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21/03/2000

Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG

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14/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

26/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

27/04/1999

Return made up to 28/02/99; full list of members

View PDF (16 pages)

23/03/1999

Director resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (3 pages)

11/02/1999

New director appointed

View PDF (10 pages)

05/02/1999

Auditor's resignation

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04/02/1999

Director resigned

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04/02/1999

New director appointed

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24/08/1998

Full accounts made up to 1997-12-31

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02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE

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25/03/1998

Resolutions

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25/03/1998

Resolutions

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25/03/1998

Resolutions

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18/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

18/03/1998

Director's particulars changed

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02/12/1997

Director resigned

View PDF (1 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

New director appointed

View PDF (2 pages)

24/07/1997

New director appointed

View PDF (2 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

New director appointed

View PDF (3 pages)

23/06/1997

New director appointed

View PDF (3 pages)

22/06/1997

Director resigned

View PDF (1 pages)

16/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

16/03/1997

Director resigned

View PDF (0 pages)

08/06/1996

Director resigned

View PDF (2 pages)

08/06/1996

New director appointed

View PDF (1 pages)

29/05/1996

New director appointed

View PDF (3 pages)

29/05/1996

New director appointed

View PDF (4 pages)

23/03/1996

Ad 29/02/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

23/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

21/03/1996

Secretary resigned

View PDF (1 pages)

21/03/1996

Director resigned

View PDF (1 pages)

21/03/1996

New secretary appointed

View PDF (2 pages)

21/03/1996

New director appointed

View PDF (3 pages)

21/03/1996

New director appointed

View PDF (3 pages)

13/03/1996

Director resigned

View PDF (1 pages)

28/02/1996

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CENIAL SERVICES LIMITED

CENIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 28/02/1996 with the registered office located at Ground Floor, 6 Dyer's Buildings, London EC1N 2JT. 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 CENIAL SERVICES LIMITED?

CENIAL SERVICES LIMITED is currently Dissolved. It was registered on 28/02/1996 and dissolved on 01/10/2012.

Where is CENIAL SERVICES LIMITED located?

CENIAL SERVICES LIMITED is registered at Ground Floor, 6 Dyer's Buildings, London EC1N 2JT.

What does CENIAL SERVICES LIMITED do?

CENIAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENIAL SERVICES LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.