PROJECT CEYLON LIMITED

Key Data

Status

Dissolved

Company No.

02820389

Incorporation date

20/05/1993

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1993)

29/09/2014

Final Gazette dissolved via voluntary strike-off

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10/07/2014

Appointment of Mr Nicholas Paul Goater as a director

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10/07/2014

Termination of appointment of Derek Lambert as a director

View PDF (1 pages)

16/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

20/05/2014

Registered office address changed from Hemelone, Boundary Way Hemel Hempstead Herts HP2 7YU on 2014-05-21

View PDF (1 pages)

29/11/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2013

Application to strike the company off the register

View PDF (3 pages)

04/06/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

08/01/2013

Termination of appointment of David Webb as a director

View PDF (1 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

23/05/2012

Termination of appointment of Duncan Rodger as a secretary

View PDF (2 pages)

23/05/2012

Termination of appointment of Courtney Vanderslice as a director

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23/05/2012

Termination of appointment of Duncan Rodger as a director

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23/05/2012

Termination of appointment of Antony Hunt as a director

View PDF (2 pages)

23/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/05/2012

Termination of appointment of Courtney Vanderslice as a director

View PDF (1 pages)

21/05/2012

Termination of appointment of Antony Hunt as a director

View PDF (1 pages)

21/05/2012

Termination of appointment of Duncan Rodger as a director

View PDF (1 pages)

21/05/2012

Termination of appointment of Duncan Rodger as a secretary

View PDF (1 pages)

21/05/2012

Appointment of Mr Derek Alan Lambert as a director

View PDF (2 pages)

21/05/2012

Appointment of Mrs Sandra Kathryn Pym as a secretary

View PDF (1 pages)

21/05/2012

Appointment of Mr David George Webb as a director

View PDF (2 pages)

17/05/2012

Certificate of change of name

View PDF (2 pages)

17/05/2012

Change of name notice

View PDF (2 pages)

02/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (7 pages)

15/12/2011

Termination of appointment of Jose Granell as a director

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (8 pages)

20/03/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

19/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (7 pages)

18/05/2010

Director's details changed for Duncan Rodger on 2010-05-04

View PDF (2 pages)

18/05/2010

Director's details changed for Jose Francisco Granell on 2010-05-04

View PDF (2 pages)

18/05/2010

Director's details changed for Mrs Courtney Anne Vanderslice on 2010-05-04

View PDF (2 pages)

18/05/2010

Director's details changed for Antony Hunt on 2010-05-04

View PDF (2 pages)

28/02/2010

Termination of appointment of Brian Kercher as a director

View PDF (1 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

28/05/2009

Return made up to 04/05/09; full list of members

View PDF (5 pages)

27/05/2009

Director's change of particulars / anthony hunt / 25/06/2008

View PDF (2 pages)

26/05/2009

Director and secretary's change of particulars / duncan rodger / 01/05/2009

View PDF (1 pages)

21/10/2008

Director appointed mrs courtney vanderslice-law

View PDF (1 pages)

04/09/2008

Appointment terminated director robert mayson

View PDF (1 pages)

26/05/2008

Return made up to 04/05/08; full list of members

View PDF (5 pages)

10/03/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

26/11/2007

Director resigned

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

10/07/2007

Return made up to 04/05/07; full list of members

View PDF (4 pages)

23/05/2007

Director resigned

View PDF (1 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

Director resigned

View PDF (1 pages)

30/07/2006

New secretary appointed

View PDF (1 pages)

30/07/2006

New director appointed

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/06/2006

Director's particulars changed

View PDF (1 pages)

04/06/2006

Director's particulars changed

View PDF (1 pages)

04/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2006

Return made up to 04/05/06; full list of members

View PDF (3 pages)

21/03/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

22/08/2005

Registered office changed on 23/08/05 from: kodak house station road hemel hempstead herts HP1 1JU

View PDF (1 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

Return made up to 04/05/05; full list of members

View PDF (3 pages)

13/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

07/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/06/2004

Return made up to 04/05/04; full list of members

View PDF (9 pages)

22/09/2003

Return made up to 21/05/03; full list of members

View PDF (9 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

16/05/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

Director's particulars changed

View PDF (1 pages)

13/04/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

New director appointed

View PDF (2 pages)

21/03/2003

Auditor's resignation

View PDF (2 pages)

03/09/2002

Return made up to 21/05/02; full list of members

View PDF (8 pages)

30/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/08/2001

New director appointed

View PDF (2 pages)

05/08/2001

Director resigned

View PDF (1 pages)

12/06/2001

Return made up to 21/05/01; full list of members

View PDF (7 pages)

24/01/2001

Ad 18/12/00--------- £ si 3000000@1=3000000 £ ic 10001000/13001000

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24/01/2001

New director appointed

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18/01/2001

New director appointed

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18/01/2001

Director resigned

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27/12/2000

Nc inc already adjusted 18/12/00

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27/12/2000

Resolutions

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27/12/2000

Resolutions

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27/12/2000

Resolutions

View PDF (4 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

19/06/2000

Return made up to 21/05/00; full list of members

View PDF (7 pages)

18/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

Return made up to 21/05/99; full list of members

View PDF (7 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

13/05/1999

Director resigned

View PDF (1 pages)

25/11/1998

Director's particulars changed

View PDF (1 pages)

16/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

23/05/1998

Return made up to 21/05/98; full list of members

View PDF (6 pages)

15/02/1998

Memorandum and Articles of Association

View PDF (14 pages)

15/02/1998

Resolutions

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11/02/1998

Resolutions

View PDF (23 pages)

11/02/1998

Resolutions

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11/02/1998

Resolutions

View PDF (23 pages)

11/02/1998

Ad 30/12/97--------- £ si 10000000@1=10000000 £ ic 1000/10001000

View PDF (2 pages)

11/02/1998

£ nc 1000/10001000 30/12/97

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26/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

10/06/1997

Return made up to 21/05/97; full list of members

View PDF (6 pages)

23/02/1997

Director resigned

View PDF (1 pages)

23/02/1997

Director resigned

View PDF (1 pages)

18/11/1996

New director appointed

View PDF (2 pages)

18/11/1996

Director resigned

View PDF (1 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

11/09/1996

New director appointed

View PDF (2 pages)

02/07/1996

Return made up to 21/05/96; no change of members

View PDF (6 pages)

25/06/1996

New secretary appointed

View PDF (2 pages)

02/04/1996

Secretary resigned

View PDF (1 pages)

27/12/1995

Secretary resigned

View PDF (2 pages)

27/12/1995

New secretary appointed

View PDF (2 pages)

06/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

03/08/1995

New director appointed

View PDF (2 pages)

18/06/1995

Director resigned

View PDF (2 pages)

18/06/1995

Return made up to 21/05/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

02/11/1994

Full accounts made up to 1993-12-31

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08/08/1994

Resolutions

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23/05/1994

Return made up to 21/05/94; full list of members

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12/02/1994

New director appointed

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26/08/1993

New director appointed

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26/08/1993

New director appointed

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26/08/1993

New director appointed

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26/08/1993

New director appointed

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01/08/1993

Certificate of change of name

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01/08/1993

Certificate of change of name

View PDF (2 pages)

14/07/1993

Resolutions

View PDF (1 pages)

14/07/1993

Resolutions

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14/07/1993

Resolutions

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14/07/1993

Ad 09/07/93--------- £ si 998@1=998 £ ic 2/1000

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14/07/1993

Accounting reference date notified as 31/12

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27/06/1993

Director resigned;new director appointed

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27/06/1993

Secretary resigned;new secretary appointed

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27/06/1993

Registered office changed on 28/06/93 from: 2 baches street london N1 6UB

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20/05/1993

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/05/1993 - 08/06/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/05/1993 - 08/06/1993	43699
Granell, Jose Francisco	Director	27/09/2006 - 15/12/2011	7
Lambert, Derek Alan	Director	09/05/2012 - 29/06/2014	9
Barnett, Neil James	Director	27/09/2000 - 24/02/2005	59

Persons with Significant Control

No PSC data available.

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Description

About PROJECT CEYLON LIMITED

PROJECT CEYLON LIMITED is an(a) Dissolved company incorporated on 20/05/1993 with the registered office located at Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts WD18 8PX. 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 PROJECT CEYLON LIMITED?

PROJECT CEYLON LIMITED is currently Dissolved. It was registered on 20/05/1993 and dissolved on 29/09/2014.

Where is PROJECT CEYLON LIMITED located?

PROJECT CEYLON LIMITED is registered at Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts WD18 8PX.

What does PROJECT CEYLON LIMITED do?

PROJECT CEYLON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROJECT CEYLON LIMITED?

The latest filing was on 29/09/2014: Final Gazette dissolved via voluntary strike-off.