Culion Ltd

About

Registered Number: 05701265
Date of Incorporation: 07/02/2006 (18 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 18/06/2019 (4 years and 10 months ago)
Registered Address: 1-4 Argyll Street, London, W1F 7LD,

 

Culion Ltd was founded on 07 February 2006 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". The organisation has 3 directors listed as Beekhuizen, Wilhelmus Hendrikus Petrus, Honig, Serge, Tingloy Ltd. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEEKHUIZEN, Wilhelmus Hendrikus Petrus 11 March 2009 - 1
TINGLOY LTD 10 January 2008 11 March 2009 1
Secretary Name Appointed Resigned Total Appointments
HONIG, Serge 10 January 2008 11 March 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 June 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
PSC01 - N/A 03 December 2018
AD01 - Change of registered office address 12 October 2018
DISS40 - Notice of striking-off action discontinued 27 September 2017
GAZ1 - First notification of strike-off action in London Gazette 26 September 2017
DISS40 - Notice of striking-off action discontinued 06 May 2017
GAZ1 - First notification of strike-off action in London Gazette 02 May 2017
DISS40 - Notice of striking-off action discontinued 14 December 2016
AA - Annual Accounts 13 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 09 February 2015
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 28 February 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 01 March 2011
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 29 January 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 06 May 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
AA - Annual Accounts 21 February 2008
363a - Annual Return 13 February 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 16 May 2007
288b - Notice of resignation of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
225 - Change of Accounting Reference Date 17 February 2006
NEWINC - New incorporation documents 07 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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