CONTINEU LIMITED
Overview
| Company Name | CONTINEU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04365929 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTINEU LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CONTINEU LIMITED located?
| Registered Office Address | 52 New Town TN22 5DE Uckfield East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTINEU LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROUNDWAY LIMITED | Feb 04, 2002 | Feb 04, 2002 |
What are the latest accounts for CONTINEU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for CONTINEU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Trianon Team S.A. as a secretary on Sep 28, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Das Secretaries Limited as a secretary on Sep 28, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Jean Luc Merat as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Speak as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 4 pages | AA | ||||||||||
Who are the officers of CONTINEU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIANON TEAM S.A. | Secretary | Mossfon Building, 2nd Floor East 54th Street PO BOX 0832-0886 W.T.C Mf Legal Services Panama Republic Of Panama |
| 202572860001 | ||||||||||||||
| MERAT, Jean Luc | Director | Chemin Maurice Ravel 1290 Versoix 11b Versoix Switzerland | Switzerland | French | 155052010001 | |||||||||||||
| NIVEN ASSOCIATES INC | Director | Calle 53 Urbanizacion Obarrio, Swiss Tower Piso 16 Panama | 126158010001 | |||||||||||||||
| DAS SECRETARIES LIMITED | Secretary | 80 Broad Street FOREIGN Monrovia Liberia | 75187590001 | |||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| SPEAK, Kathryn Lesley | Director | 6 Cours De Rive, P. O. Box 3603 1211 Geneva 3 Switzerland | Switzerland | British | 134400130001 | |||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||||||
| SILVERTAR ASSOCIATED INC | Director | Morgan & Morgan 53rd Street Urbanizacion Obarrio Terre Swiss Bank 16th Floor Panama Panama | 70206470001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0