CELECTUS LIMITED

Key Data

Status

Dissolved

Company No.

04962955

Incorporation date

12/11/2003

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/11/2003)

15/07/2013

Final Gazette dissolved via compulsory strike-off

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01/04/2013

First Gazette notice for voluntary strike-off

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18/11/2011

Compulsory strike-off action has been suspended

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24/10/2011

First Gazette notice for compulsory strike-off

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13/04/2011

Compulsory strike-off action has been suspended

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14/03/2011

First Gazette notice for compulsory strike-off

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11/06/2010

Termination of appointment of Susan Marguet as a director

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11/06/2010

Termination of appointment of Jennifer Marguet as a director

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11/06/2010

Termination of appointment of Susan Marguet as a secretary

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11/06/2010

Registered office address changed from Ocean House Chain Lane Battle East Sussex TN33 0GB on 2010-06-12

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26/04/2010

Total exemption small company accounts made up to 2009-12-31

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02/02/2010

Director's details changed for Susan Helen Marguet on 2009-11-01

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01/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

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26/01/2010

Appointment of Susan Helen Marguet as a secretary

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26/01/2010

Appointment of Miss Jennifer Elizabeth Marguet as a director

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26/01/2010

Director's details changed for Susan Chalk on 2010-01-05

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13/01/2010

Termination of appointment of Keith Chalk as a secretary

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13/01/2010

Termination of appointment of Keith Chalk as a director

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23/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

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01/07/2009

Total exemption small company accounts made up to 2008-12-31

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11/12/2008

Return made up to 13/11/08; full list of members

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12/11/2008

Particulars of a mortgage or charge / charge no: 1

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08/10/2008

Total exemption small company accounts made up to 2007-12-31

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03/01/2008

Return made up to 13/11/07; full list of members

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16/12/2007

Director's particulars changed

View PDF (1 pages)

30/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

10/08/2007

Registered office changed on 11/08/07 from: 3 netherfield way netherfield east sussex TN33 9PZ

View PDF (1 pages)

10/12/2006

Return made up to 13/11/06; full list of members

View PDF (7 pages)

10/12/2006

Secretary's particulars changed;director's particulars changed

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10/12/2006

Registered office changed on 11/12/06

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10/12/2006

Location of register of members address changed

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26/04/2006

Total exemption small company accounts made up to 2005-12-31

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12/02/2006

New director appointed

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18/01/2006

Return made up to 13/11/05; full list of members

View PDF (6 pages)

11/05/2005

Total exemption small company accounts made up to 2004-12-31

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08/12/2004

Return made up to 13/11/04; full list of members

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29/01/2004

Accounting reference date extended from 30/11/04 to 31/12/04

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15/01/2004

Ad 15/11/03--------- £ si 99@1=99 £ ic 1/100

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15/01/2004

New director appointed

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15/01/2004

New secretary appointed

View PDF (2 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
BRIGHTON DIRECTOR LTD	Nominee Director	12/11/2003 - 13/11/2003	12606
BRIGHTON SECRETARY LTD	Nominee Secretary	12/11/2003 - 13/11/2003	12343
Marguet, Susan Helen	Director	13/11/2003 - 10/06/2010	-
Chalk, Keith	Secretary	13/11/2003 - 16/12/2009	-
Chalk, Keith	Director	22/01/2006 - 16/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About CELECTUS LIMITED

CELECTUS LIMITED is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at C/O PHIL STONE, 190 South Coast Road, Peacehaven, East Sussex BN10 8JJ. There is currently no 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 CELECTUS LIMITED?

CELECTUS LIMITED is currently Dissolved. It was registered on 12/11/2003 and dissolved on 15/07/2013.

Where is CELECTUS LIMITED located?

CELECTUS LIMITED is registered at C/O PHIL STONE, 190 South Coast Road, Peacehaven, East Sussex BN10 8JJ.

What does CELECTUS LIMITED do?

CELECTUS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for CELECTUS LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved via compulsory strike-off.