CEICON SERVICES PLC
| Status | DISSOLVED |
| Company No. | 10760733 |
| Category | Private Limited Company |
| Incorporated | 09 May 2017 |
| Age | 7 years, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Dec 2023 |
| Years | 5 months, 1 day |
SUMMARY
CEICON SERVICES PLC is an dissolved private limited company with number 10760733. It was incorporated 7 years, 11 days ago, on 09 May 2017 and it was dissolved 5 months, 1 day ago, on 19 December 2023. The company address is Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE, England.
Company Fillings
Termination secretary company with name termination date
Date: 13 Sep 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Legal Secretaries Ltd
Termination date: 2021-03-17
Documents
Dissolved compulsory strike off suspended
Date: 11 Sep 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-15
Officer name: Timm Zeiss
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 10 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Timm Zeiss
Appointment date: 2021-01-10
Documents
Termination director company with name termination date
Date: 31 Dec 2020
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Timm Zeiss
Documents
Cessation of a person with significant control
Date: 31 Dec 2020
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-31
Psc name: Timm Zeiss
Documents
Resolution
Date: 21 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-20
Officer name: Mr Timm Zeiss
Documents
Confirmation statement with updates
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-20
Documents
Appoint corporate secretary company with name date
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-07-20
Officer name: Legal Secretaries Ltd
Documents
Confirmation statement with no updates
Date: 20 Jul 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Notification of a person with significant control
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-20
Psc name: Timm Zeiss
Documents
Appoint person director company with name date
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timm Zeiss
Appointment date: 2020-07-20
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Holzapfel
Termination date: 2020-07-20
Documents
Cessation of a person with significant control
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Holzapfel
Cessation date: 2020-07-20
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Address
Type: AD01
New address: Unity House, Suite 888 Westwood Park Wigan WN3 4HE
Old address: +++ Not Longer at This Address +++ Unity House, Suite 888 Westwood Park Wigan WN3 4HE England
Change date: 2020-07-20
Documents
Termination director company with name termination date
Date: 17 Jul 2020
Action Date: 09 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Legal Secretaries Ltd
Termination date: 2019-05-09
Documents
Termination secretary company with name termination date
Date: 17 Jul 2020
Action Date: 09 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Legal Secretaries Ltd
Termination date: 2019-05-09
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2020
Action Date: 17 Jul 2020
Category: Address
Type: AD01
Old address: Unity House, Suite 888 Westwood Park Wigan WN3 4HE England
Change date: 2020-07-17
New address: +++ Not Longer at This Address +++ Unity House, Suite 888 Westwood Park Wigan WN3 4HE
Documents
Change corporate secretary company with change date
Date: 29 Nov 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Legal Secretaries Ltd
Change date: 2019-11-27
Documents
Accounts with accounts type dormant
Date: 29 Nov 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 16 Jul 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Change corporate director company with change date
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-07-16
Officer name: Legal Secretaries Ltd
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Address
Type: AD01
Old address: Newcombe House 43-45 Notting Hill Gate Cowork 888 London W11 3LQ England
Change date: 2019-07-16
New address: Unity House, Suite 888 Westwood Park Wigan WN3 4HE
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Address
Type: AD01
Old address: 23 New Mount Street Suite 888 Manchester M4 4DE England
New address: Newcombe House 43-45 Notting Hill Gate Cowork 888 London W11 3LQ
Change date: 2018-11-06
Documents
Change corporate director company with change date
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Legal Secretaries Ltd
Change date: 2018-11-05
Documents
Change corporate secretary company with change date
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Legal Secretaries Ltd
Change date: 2018-11-05
Documents
Accounts with accounts type dormant
Date: 05 Nov 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change corporate director company with change date
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2018-07-09
Officer name: Legal Secretaries Ltd
Documents
Change corporate secretary company with change date
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Legal Secretaries Ltd
Change date: 2018-07-09
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Address
Type: AD01
Old address: 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom
New address: 23 New Mount Street Suite 888 Manchester M4 4DE
Change date: 2018-07-09
Documents
Confirmation statement with updates
Date: 09 Jul 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
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| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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