CIEL BLEU 12 LIMITED
Overview
| Company Name | CIEL BLEU 12 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08061885 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIEL BLEU 12 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CIEL BLEU 12 LIMITED located?
| Registered Office Address | c/o SHERRARDS 45 Grosvenor Road AL1 3AW St. Albans Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIEL BLEU 12 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for CIEL BLEU 12 LIMITED?
| Annual Return |
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What are the latest filings for CIEL BLEU 12 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 | ||||||||||
Registered office address changed from Suite 4, Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF to C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on Aug 18, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Avc, Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF United Kingdom* on May 12, 2014 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Gary Douglas Gordon on Feb 28, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Avc House Bessemer Drive Stevenage Herts SG1 2DT* on Mar 04, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Gary Douglas Gordon as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Terry as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael John Avery on May 09, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Joslin as a director | 1 pages | TM01 | ||||||||||
Appointment of Michael John Avery as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Terry as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr John Patrick Joslin as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 30, 2012
| 4 pages | SH01 | ||||||||||
Sub-division of shares on May 29, 2012 | 5 pages | SH02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * 27 Holywell Row London EC2A 4JB United Kingdom* on Jun 08, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of John King as a director | 2 pages | TM01 | ||||||||||
Who are the officers of CIEL BLEU 12 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Gary Douglas | Secretary | c/o Sherrards Grosvenor Road AL1 3AW St. Albans 45 Hertfordshire England | 184144840001 | |||||||
| EVERY, Michael John | Director | Bessemer Drive SG1 2DT Stevenage Avc House Herts United Kingdom | England | British | Managing Director | 31076830004 | ||||
| JOSLIN, John Patrick | Director | Bessemer Drive SG1 2DT Stevenage Avc House Herts | United Kingdom | British | Director | 142891270002 | ||||
| KING, John Anthony | Director | Holywell Row EC2A 4JB London 27 United Kingdom | United Kingdom | British | Director | 62812060002 | ||||
| TERRY, Christopher John | Director | Bessemer Drive SG1 2DT Stevenage Avc House Herts United Kingdom | England | British | Chartered Accountant | 44539090003 |
Does CIEL BLEU 12 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 01, 2012 Delivered On Jun 07, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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