CERAMIC FUEL CELLS (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

05192743

Incorporation date

28/07/2004

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2004)

23/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2016

Liquidators' statement of receipts and payments to 2016-03-15

View PDF (10 pages)

23/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

18/04/2015

Registered office address changed from The Manor House Howberry Park Wallingford Oxfordshire OX10 8BA to 1 More London Place London SE1 2AF on 2015-04-19

View PDF (2 pages)

12/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2015

Resolutions

View PDF (2 pages)

12/04/2015

Statement of affairs with form 4.19

View PDF (4 pages)

30/03/2015

Resolutions

View PDF (1 pages)

27/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (4 pages)

27/08/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (3 pages)

03/04/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

17/03/2014

Statement of capital following an allotment of shares on 2013-06-30

View PDF (3 pages)

20/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (5 pages)

20/08/2013

Termination of appointment of Nevill Sherburn as a director

View PDF (1 pages)

18/08/2013

Registered office address changed from the Manor House Howberry Park Wallingford Oxfordshire OX10 8BA United Kingdom on 2013-08-19

View PDF (1 pages)

18/08/2013

Registered office address changed from Unit 8 Candy Park Hardknott Road Bromborough CH62 3QB on 2013-08-19

View PDF (1 pages)

30/07/2013

Termination of appointment of Nevill Sherburn as a director

View PDF (1 pages)

07/04/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

30/12/2012

Termination of appointment of Brendan Dow as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of Andrew Neilson as a secretary

View PDF (1 pages)

06/11/2012

Appointment of Mr Folkert De Vries as a secretary

View PDF (2 pages)

18/09/2012

Statement of capital following an allotment of shares on 2012-06-30

View PDF (3 pages)

13/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (6 pages)

14/06/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

15/08/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (3 pages)

15/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (6 pages)

20/10/2010

Full accounts made up to 2010-06-30

View PDF (17 pages)

17/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (6 pages)

13/04/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

25/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

03/07/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

05/05/2009

Director appointed mr robert john kennett

View PDF (1 pages)

03/05/2009

Appointment terminated director brendan bilton

View PDF (1 pages)

03/09/2008

Resolutions

View PDF (1 pages)

03/09/2008

Gbp nc 1000000/10000000\27/06/08

View PDF (1 pages)

25/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

16/12/2007

Full accounts made up to 2007-06-30

View PDF (14 pages)

05/11/2007

Registered office changed on 06/11/07 from: old library chambers 21 chipper lane salisbury wiltshire SP1 1BG

View PDF (1 pages)

16/08/2007

Return made up to 29/07/07; no change of members

View PDF (7 pages)

23/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

28/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (1 pages)

11/12/2006

New secretary appointed

View PDF (1 pages)

01/11/2006

Particulars of contract relating to shares

View PDF (2 pages)

01/11/2006

Ad 28/06/06--------- £ si 320000@1

View PDF (2 pages)

01/11/2006

Nc inc already adjusted 28/06/06

View PDF (1 pages)

01/11/2006

Resolutions

View PDF (0 pages)

01/11/2006

Resolutions

View PDF (1 pages)

28/08/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

15/08/2006

Resolutions

View PDF (1 pages)

04/06/2006

Resolutions

View PDF (0 pages)

04/06/2006

Resolutions

View PDF (0 pages)

04/06/2006

Resolutions

View PDF (0 pages)

04/06/2006

Resolutions

View PDF (1 pages)

03/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

18/01/2006

Accounting reference date shortened from 31/07/05 to 30/06/05

View PDF (1 pages)

30/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

03/10/2004

New director appointed

View PDF (1 pages)

19/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

Memorandum and Articles of Association

View PDF (14 pages)

10/08/2004

Certificate of change of name

View PDF (2 pages)

28/07/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CERAMIC FUEL CELLS (EUROPE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/07/2004 - 28/07/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/07/2004 - 28/07/2004	36021
Bilton, Brendan Michael	Director	07/11/2006 - 23/04/2009	7
Kennett, Robert John	Director	23/04/2009 - Present	10
Sherburn, Nevill Antony	Director	07/11/2006 - 30/07/2013	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CERAMIC FUEL CELLS (EUROPE) LIMITED

CERAMIC FUEL CELLS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 28/07/2004 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 CERAMIC FUEL CELLS (EUROPE) LIMITED?

CERAMIC FUEL CELLS (EUROPE) LIMITED is currently Dissolved. It was registered on 28/07/2004 and dissolved on 23/09/2016.

Where is CERAMIC FUEL CELLS (EUROPE) LIMITED located?

CERAMIC FUEL CELLS (EUROPE) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CERAMIC FUEL CELLS (EUROPE) LIMITED do?

CERAMIC FUEL CELLS (EUROPE) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CERAMIC FUEL CELLS (EUROPE) LIMITED?

The latest filing was on 23/09/2016: Final Gazette dissolved following liquidation.