CU

CIELUX U.K. LIMITED

Dissolved

Company number 05749690

London, United Kingdom · Incorporated 21 March 2006

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

Wireless telecommunications activities · SIC 61200

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

8 Baden Place Crosby Row London SE1 1YW · until 4 August 2016

297a Hertford Road Edmonton London N9 7ET · until 13 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
31 May 2011
HB
HUGLI, Bendicht Fred
Director
5 May 2006
HF
HOSSLI, Franz
Director · Resigned
31 May 2011
MT
MAX, Terant
Secretary · Resigned
30 June 2007
CP
CARLOS, Pereira Adaes
Director · Resigned
1 April 2007
SA
STEVE, Alexandre Adaes
Secretary · Resigned
22 March 2006
CP
CARLOS, Pereira Adaes
Director · Resigned
22 March 2006
PS
PEMEX SERVICES LIMITED
Corporate Secretary · Resigned
21 March 2006
AS
AMERSHAM SERVICES LIMITED
Corporate Nominee Director · Resigned
21 March 2006
PS
PEMEX SERVICES LIMITED
Corporate Director · Resigned
21 March 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
20 December 2016 View
Gazette Notice Compulsory
Gazette
4 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
4 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2015 View
Gazette Filings Brought Up To Date
Gazette
8 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2014 View
Gazette Notice Compulsary
Gazette
7 October 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Change Account Reference Date Company Previous Extended
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2012 View
Termination Secretary Company With Name
Officers
13 February 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Appoint Corporate Secretary Company With Name
Officers
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Secretary Company With Change Date
Officers
25 January 2012 View
Annual Return Company With Made Up Date
Annual Return
28 July 2011 View
Gazette Filings Brought Up To Date
Gazette
25 June 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
19 May 2011 View
Gazette Notice Compulsary
Gazette
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Gazette Filings Brought Up To Date
Gazette
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2010 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 August 2010 View
Gazette Notice Compulsary
Gazette
27 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2008 View
Legacy
Officers
8 August 2007 View
Legacy
Annual Return
6 August 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Address
11 October 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Address
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Incorporation Company
Incorporation
21 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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