Dissolved
Dissolved 2018-03-13
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Company Information for CEVIAN LIMITED
EASTLEIGH, HAMPSHIRE, SO50,
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Company Registration Number
 05097727 Private Limited Company
Dissolved 2018-03-13 |
Company Overview
About Cevian Ltd
CEVIAN LIMITED was founded on 2004-04-07 and had its registered office in Eastleigh. The company was dissolved on the 2018-03-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CEVIAN LIMITED | |
| Legal Registered Office | |
| EASTLEIGH HAMPSHIRE | |
Filing Information
| Company Number | 05097727 | |
|---|---|---|
| Date formed | 2004-04-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-03-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Companies with same name CEVIAN LIMITED
The following companies were found which have the same name as CEVIAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CEVIAN CAPITAL (UK) LLP | 3 CAVENDISH SQUARE LONDON W1G 0PH | Active | Company formed on the 2008-03-28 | |
| CEVIAN CAPITAL, L.P. | LA MOTTE CHAMBERS ST HELLIER JERSEY JE1 1BJ | Active | Company formed on the 2003-05-10 | |
| CEVIAN CAPITAL II G.P. LIMITED | 11-15 Seaton Place St Helier Jersey JE4 0QH | Live | Company formed on the 2006-04-28 | |
| CEVIAN CAPITAL LIMITED | 11-15 Seaton Place St Helier Jersey JE4 0QH | Live | Company formed on the 2002-03-11 | |
 |
CEVIAN CAPITAL US LLC | Delaware | Unknown | |
| CEVIAN CAPITAL (MALTA) LIMITED | LEVEL 4, THE HEDGE BUSINESS CENTRE, BALLUTA BAY, ST. JULIANS | Unknown | ||
| CEVIAN CAPITAL PARTNERS LIMITED | LEVEL 4, THE HEDGE, BALLUTA BAY, ST. JULIANS | Unknown | ||
|
Cevian Concepts, LLC | 6402 S Troy Cir. Centennial CO 80111 | Good Standing | Company formed on the 2016-07-30 |
| CEVIAN CONSULTING LTD | 2 Station View Hazel Grove Stockport SK7 5ER | Active | Company formed on the 2017-03-16 | |
|
CEVIAN DESIGN LAB LLC | Georgia | Unknown | |
|
CEVIAN DESIGN LAB LLC | Georgia | Unknown | |
| CEVIAN DEVELOPERS, LLC | 8801 NW 166 TERRACE MIAMI LAKES FL 33018 | Active | Company formed on the 2018-10-04 | |
|
CEVIAN DISCOVERY INC | North Carolina | Unknown | |
 |
CEVIAN ELECTRONICS PRIVATE LIMITED | 582 Duplex No: 3 Chandra Chaya Residency-Anand Colony Jabalpur In Baldeo Bagh Madhya Pradesh 482002 | ACTIVE | Company formed on the 2013-05-31 |
|
CEVIAN ENTERPRISES LLC | Georgia | Unknown | |
|
CEVIAN ENTERPRISES LLC | Georgia | Unknown | |
|
CEVIAN GROUP LLC | Delaware | Unknown | |
|
CEVIAN LLC | Michigan | UNKNOWN | |
 |
CEVIAN PTY. LTD. | Dissolved | Company formed on the 2010-09-17 | |
|
CEVIAN SYSTEMS INCORPORATED | California | Unknown |
Company Officers of CEVIAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUSTINE FISHER |
||
PHILIP DOUGLAS FISHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM WARREN HOUSE HALL DRIVE SAND HUTTON YORK YO41 1LA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/04/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/04/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS FISHER / 07/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUSTINE FISHER / 07/05/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 3 ROSEBERY WOOD, STAMFORD BRIDGE YORK EAST YORKSHIRE YO41 1RE | |
| AR01 | 07/04/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS FISHER / 07/04/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 88(2)R | AD 20/04/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to CEVIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-03-22 |
| Appointment of Liquidators | 2016-03-22 |
| Resolutions for Winding-up | 2016-03-22 |
Fines / Sanctions
No fines or sanctions have been issued against CEVIAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CEVIAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEVIAN LIMITED
Income
Government Income
We have not found government income sources for CEVIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CEVIAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CEVIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CEVIAN LIMITED | Event Date | 2016-03-10 |
| Notice is hereby given that the creditors of the above named Company are required, on or before the 28 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 10 March 2016 . Office Holder details: James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CEVIAN LIMITED | Event Date | 2016-03-10 |
| James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . : For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CEVIAN LIMITED | Event Date | 2016-03-10 |
| At a general meeting of the above named Company, duly convened and held at Warren House, Hall Drive, Sand Hutton, York YO41 1LA, on 10 March 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | 2008-03-27 | |
| In the High Court of Justice (Chancery Division) Companies Court No 197 of 2008 In the Matter of LIFE PROSPECTS LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 39-42 Bridge Street, Swinton, Mexborough, South Yorkshire S64 8AP, presented on 9 January 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 9 April 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 April 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7731. (Ref SLR 1342456/37/W/CEG.) 27 March 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEVIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CEVIAN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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