Cielux U.k. Limited

Company Registration Number: 05749690

Company registered in England and Wales

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Cielux U.k. Limited is a Private Company Limited by Shares first registered on 21 March 2006. Its current registered address is in London.

Registered Address

5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
UNITED KINGDOM
SE1 3TQ

There are 201 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

05749690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £616,827£30,829,974£29,753,140£0£0
Current Assets £73,648£29,725£9,338£28,450,527£25,029,695
of which Cash £71,002£27,079£9,338£65,088£9,406
Total Assets £690,475£30,859,699£29,762,478£28,450,527£25,029,695
Current Liabilities £15,081£30,420£44,935£28,475,767£0
Net Current Assets £58,567£-695£-35,597£-25,240£25,029,695
Total Net Worth £675,394£30,829,279£29,717,543£25,240£23,679

Previous Names

No previous names

Company Officers

  • CORNHILL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 May 2011

     

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • HUGLI, Bendicht Fred

    Director

    Appointed on 5 May 2006

     

    Nationality: Swiss

    Occupation: Economist

    Month of birth: July 1956

    Poststrasse 3
    Zurich
    8001
    FOREIGN
    Switzerland

  • MAX, Terant

    Secretary

    Appointed on 30 June 2007

    Resigned on 31 May 2011

    40 Avenue De La Division Leclerc
    Cachan
    94230
    France

  • STEVE, Alexandre Adaes

    Secretary

    Appointed on 22 March 2006

    Resigned on 30 June 2007

    72 Rue De Malassis
    Vitry Sur Seine
    94400
    France

  • PEMEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 March 2006

    Resigned on 22 March 2006

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

  • CARLOS, Pereira Adaes

    Director

    Appointed on 1 April 2007

    Resigned on 31 May 2011

    Nationality: Portugal

    Occupation: Director

    Month of birth: August 1952

    Carrazedo De Montenegro
    Valpagos
    Arginil
    Portugal

  • CARLOS, Pereira Adaes

    Director

    Appointed on 22 March 2006

    Resigned on 10 May 2006

    Nationality: Portugal

    Occupation: Director Of Company

    Month of birth: August 1952

    Carrazedo De Montenegro
    Valpagos
    Arginil
    Portugal

  • HOSSLI, Franz

    Director

    Appointed on 31 May 2011

    Resigned on 1 February 2012

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: March 1957

    S. NOBS
    Heimststrasse 18
    Zurich
    8008
    Switzerland

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2006

    Resigned on 22 March 2006

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Director

    Appointed on 21 March 2006

    Resigned on 22 March 2006

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 12/06/2018.

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Latest Filings

  1. 20 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDEzMzgzNGFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODMxODQ2OWFkaXF6a2N4.

  3. 4 August 2016 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH04. Barcode: X5COL73M. Transaction: MzE1NDQ1NjE4N2FkaXF6a2N4.

  4. 4 August 2016 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Address. Type: AD01. Barcode: X5COL71Z. Transaction: MzE1NDQ1NjE2M2FkaXF6a2N4.

  5. 22 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53AEUHF. Transaction: MzE0NDU1MzQ5NmFkaXF6a2N4.

  6. 26 November 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X4L0RKTD. Transaction: MzEzNjA2NTM4MGFkaXF6a2N4.

  7. 6 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4APB80A. Transaction: MzEyNjQyMDQ0NWFkaXF6a2N4.

  8. 8 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDc4MjUyMWFkaXF6a2N4.

  9. 5 November 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3JLB61N. Transaction: MzExMDU4NDk2MGFkaXF6a2N4.

  10. 7 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODE5NjA2NWFkaXF6a2N4.

  11. 28 March 2014 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A34GMLM3. Transaction: MzA5NzE5NTE1MmFkaXF6a2N4.

  12. 21 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X343KVFL. Transaction: MzA5NjY3NzY0N2FkaXF6a2N4.

  13. 21 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24NB00B. Transaction: MzA3NDg3OTQwNmFkaXF6a2N4.

  14. 27 December 2012 Previous accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1OMVEMR. Transaction: MzA3MDA0NjM5MWFkaXF6a2N4.

  15. 7 June 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X1ALE5YG. Transaction: MzA1ODc2NjIyMmFkaXF6a2N4.

  16. 24 April 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L178FN95. Transaction: MzA1NjM4MjM2NmFkaXF6a2N4.

  17. 5 March 2012 Termination of appointment of Franz Hossli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L13TWIV6. Transaction: MzA1MzU3Mzc0NWFkaXF6a2N4.

  18. 22 February 2012 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X137QS8G. Transaction: MzA1MjkyMDEzOWFkaXF6a2N4.

  19. 13 February 2012 Appointment of Franz Hossli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L12AUD5S. Transaction: MzA1MjM3NDU2NmFkaXF6a2N4.

  20. 13 February 2012 Registered office address changed from 297a Hertford Road Edmonton London N9 7ET on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: L12AUD6G. Transaction: MzA1MjM3NDUyOWFkaXF6a2N4.

  21. 13 February 2012 Termination of appointment of Terant Max as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L12AUD68. Transaction: MzA1MjM3NDQ2NWFkaXF6a2N4.

  22. 13 February 2012 Termination of appointment of Pereira Carlos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L12AUD6O. Transaction: MzA1MjM3NDIwNmFkaXF6a2N4.

  23. 13 February 2012 Appointment of Cornhill Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: L12AUD60. Transaction: MzA1MjM3MzYzMmFkaXF6a2N4.

  24. 26 January 2012 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X11A3K20. Transaction: MzA1MTM4MTI5MmFkaXF6a2N4.

  25. 25 January 2012 Director's details changed for Bendicht Fred Hugli on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X11A3K1S. Transaction: MzA1MTM4MTI4MmFkaXF6a2N4.

  26. 25 January 2012 Director's details changed for Pereira Adaes Carlos on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X11A3K1K. Transaction: MzA1MTM4MTI4MGFkaXF6a2N4.

  27. 25 January 2012 Secretary's details changed for Terant Max on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH03. Barcode: X11A3K1C. Transaction: MzA1MTM4MTI4MWFkaXF6a2N4.

  28. 28 July 2011 Annual return made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: AQ4TGW6F. Transaction: MzA0MTI0MzkzM2FkaXF6a2N4.

  29. 25 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTMwMTIwM2FkaXF6a2N4.

  30. 19 May 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNzM0OTY1M2FkaXF6a2N4.

  31. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTAzOTU2NWFkaXF6a2N4.

  32. 20 September 2010 Annual return made up to 21 March 2009 with full list of shareholders [View PDF]

    Action Date: 21 March 2009. Category: Annual return. Type: AR01. Barcode: XCHENNKY. Transaction: MzAyMzU5ODYzNmFkaXF6a2N4.

  33. 7 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMjY5MjE1NmFkaXF6a2N4.

  34. 4 September 2010 Annual return made up to 21 March 2008 with full list of shareholders [View PDF]

    Action Date: 21 March 2008. Category: Annual return. Type: AR01. Barcode: X5SMJN4Q. Transaction: MzAyMjY5MjE1NGFkaXF6a2N4.

  35. 12 August 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyMTI0MDE1OGFkaXF6a2N4.

  36. 27 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTU2MDU5NWFkaXF6a2N4.

  37. 23 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A76WFF2F. Transaction: MzAwMzQ1NTM3NGFkaXF6a2N4.

  38. 2 April 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABVPH8JD. Transaction: MjAyOTc0NjkwMWFkaXF6a2N4.

  39. 27 November 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A5VQQ550. Transaction: MjAxODg4MjgzNmFkaXF6a2N4.

  40. 8 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkwNDU1MmFkaXF6a2N4.

  41. 6 August 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg3MDk1NmFkaXF6a2N4.

  42. 17 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc0NzI3N2FkaXF6a2N4.

  43. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU0Mzk1N2FkaXF6a2N4.

  44. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc4MjE1MmFkaXF6a2N4.

  45. 11 October 2006 Registered office changed on 11/10/06 from: 5 ruskin walk, edmonton, london, N9 9DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY0NzM5M2FkaXF6a2N4.

  46. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ0OTY2MmFkaXF6a2N4.

  47. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM1NDg1NWFkaXF6a2N4.

  48. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI2NTQ5NGFkaXF6a2N4.

  49. 22 March 2006 Registered office changed on 22/03/06 from: almeda house, 90-100 sydney, street, chelsea, london, SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQ0MTI0OWFkaXF6a2N4.

  50. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgxNTUxM2FkaXF6a2N4.

  51. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg3ODI0OWFkaXF6a2N4.

  52. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAwMjgzM2FkaXF6a2N4.

  53. 21 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI5MTAzNmFkaXF6a2N4.

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54.167.230.68 Tue, 19 Jun 2018 23:37:10 +0100