CELCIUS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03414217

Incorporation date

03/08/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1997)

22/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/12/2012

Application to strike the company off the register

View PDF (3 pages)

03/10/2012

Statement of capital on 2012-10-04

View PDF (4 pages)

16/09/2012

Solvency Statement dated 07/09/12

View PDF (1 pages)

16/09/2012

Statement by Directors

View PDF (1 pages)

16/09/2012

Resolutions

View PDF (1 pages)

12/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (4 pages)

22/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/10/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (3 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (3 pages)

08/08/2010

Appointment of Mr James Edward Peter Holdgate as a secretary

View PDF (1 pages)

08/08/2010

Director's details changed for Mr Peter David Jones on 2009-10-01

View PDF (2 pages)

08/08/2010

Director's details changed for Tara Jane Capp on 2009-10-01

View PDF (2 pages)

08/08/2010

Termination of appointment of Stephen Vincent as a secretary

View PDF (1 pages)

10/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/10/2009

Annual return made up to 2009-08-04 with full list of shareholders

View PDF (4 pages)

13/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/10/2008

Resolutions

View PDF (1 pages)

13/08/2008

Return made up to 04/08/08; full list of members

View PDF (4 pages)

13/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/09/2007

Return made up to 04/08/07; full list of members

View PDF (3 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

08/08/2006

Return made up to 04/08/06; full list of members

View PDF (3 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

06/09/2005

Return made up to 04/08/05; full list of members

View PDF (7 pages)

27/04/2005

Secretary's particulars changed

View PDF (1 pages)

13/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

24/08/2004

Return made up to 04/08/04; full list of members

View PDF (7 pages)

13/07/2004

Registered office changed on 14/07/04 from: unit B5 knaves beech business centre davies way loudwater high wycombe buckinghamshire HP10 9QY

View PDF (1 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/2004

Director's particulars changed

View PDF (1 pages)

10/03/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

02/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

07/09/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

07/09/2003

Director's particulars changed

View PDF (0 pages)

12/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

18/09/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

08/10/2001

Registered office changed on 09/10/01 from: 22-22 bedford row london WC1R 4JS

View PDF (1 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

08/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/2001

Secretary resigned

View PDF (1 pages)

03/05/2001

Director's particulars changed

View PDF (1 pages)

25/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

08/08/2000

Return made up to 04/08/00; full list of members

View PDF (7 pages)

28/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

27/06/2000

Director's particulars changed

View PDF (1 pages)

27/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2000

Ad 22/12/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

18/04/2000

Accounting reference date shortened from 31/08/00 to 30/04/00

View PDF (1 pages)

22/11/1999

Return made up to 04/08/99; full list of members

View PDF (6 pages)

28/09/1999

New secretary appointed

View PDF (2 pages)

07/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

14/03/1999

New director appointed

View PDF (1 pages)

14/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/1998

Return made up to 04/08/98; full list of members

View PDF (5 pages)

01/09/1998

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

13/08/1997

Secretary resigned

View PDF (0 pages)

06/08/1997

Secretary resigned

View PDF (1 pages)

03/08/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/08/1997 - 03/08/1997	99600
Capp, Tara Jane	Director	03/08/1997 - Present	-
Holdgate, James Edward Peter	Secretary	03/08/2010 - Present	-
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	12/09/1999 - 30/08/2001	1336
Vincent, Stephen Mark	Secretary	01/09/2001 - 04/08/2010	35

Persons with Significant Control

No PSC data available.

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Description

About CELCIUS (UK) LIMITED

CELCIUS (UK) LIMITED is an(a) Dissolved company incorporated on 03/08/1997 with the registered office located at Network House, Third Avenue Globe Park, Marlow, Buckinghamshire SL7 1LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELCIUS (UK) LIMITED?

CELCIUS (UK) LIMITED is currently Dissolved. It was registered on 03/08/1997 and dissolved on 22/04/2013.

Where is CELCIUS (UK) LIMITED located?

CELCIUS (UK) LIMITED is registered at Network House, Third Avenue Globe Park, Marlow, Buckinghamshire SL7 1LY.

What does CELCIUS (UK) LIMITED do?

CELCIUS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CELCIUS (UK) LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.