CELESTE ACQUISITION LIMITED

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CELESTE ACQUISITION LIMITED

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Key Data

Status

Dissolved

Company No.

03738681

Incorporation date

22/03/1999

Size

Full

Contacts

Registered address

Registered address

99 Gresham Street, Fifth Floor, London EC2V 7NGCopy
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Latest events (Record since 22/03/1999)
dot icon14/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon01/10/2012
First Gazette notice for voluntary strike-off
dot icon19/09/2012
Application to strike the company off the register
dot icon26/07/2012
Director's details changed for Mr Giles Matthew Hudson on 2012-05-21
dot icon03/05/2012
Statement by Directors
dot icon03/05/2012
Statement of capital on 2012-05-04
dot icon03/05/2012
Solvency Statement dated 26/04/12
dot icon03/05/2012
Resolutions
dot icon23/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon10/01/2012
Statement of capital following an allotment of shares on 2012-01-01
dot icon10/01/2012
Resolutions
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon25/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon09/02/2011
Registered office address changed from One Fleet Place London EC4M 7WS on 2011-02-10
dot icon07/02/2011
Appointment of S & J Registrars Limited as a secretary
dot icon07/02/2011
Appointment of Ola Tricia Aramita Barreto-Morley as a director
dot icon07/02/2011
Appointment of Edward Ufland as a director
dot icon06/02/2011
Termination of appointment of Michael Moran as a director
dot icon06/02/2011
Termination of appointment of Ari Zur as a director
dot icon06/02/2011
Termination of appointment of Gene Dejackome as a director
dot icon06/02/2011
Termination of appointment of Ari Zur as a secretary
dot icon06/02/2011
Appointment of Philip Matthew Deakin as a director
dot icon06/02/2011
Appointment of Giles Hudson as a director
dot icon20/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon20/04/2010
Director's details changed for Gene Ernest Dejackome on 2010-03-22
dot icon20/04/2010
Director's details changed for Michael Edward Moran on 2010-03-22
dot icon20/04/2010
Director's details changed for Ari Zur on 2010-03-22
dot icon11/04/2010
Full accounts made up to 2009-12-31
dot icon03/06/2009
Full accounts made up to 2008-12-31
dot icon16/04/2009
Director appointed gene ernest dejackome
dot icon15/04/2009
Appointment Terminated Director elwood miller
dot icon31/03/2009
Return made up to 23/03/09; full list of members
dot icon25/03/2008
Return made up to 23/03/08; full list of members
dot icon16/03/2008
Full accounts made up to 2007-12-31
dot icon19/06/2007
Full accounts made up to 2006-12-31
dot icon15/05/2007
Return made up to 23/03/07; full list of members
dot icon15/05/2007
Director's particulars changed
dot icon15/05/2007
Registered office changed on 16/05/07 from: cliffords inn 5 chancery lane london WC2A 1LF
dot icon29/01/2007
Auditor's resignation
dot icon03/05/2006
Full accounts made up to 2005-12-31
dot icon04/04/2006
Return made up to 23/03/06; full list of members
dot icon22/06/2005
Full accounts made up to 2004-12-31
dot icon02/06/2005
Return made up to 23/03/05; full list of members
dot icon22/07/2004
Full accounts made up to 2003-12-31
dot icon30/03/2004
Return made up to 23/03/04; full list of members
dot icon22/03/2004
Secretary resigned;director resigned
dot icon22/03/2004
New secretary appointed;new director appointed
dot icon08/03/2004
Auditor's resignation
dot icon03/03/2004
Auditor's resignation
dot icon03/10/2003
Full accounts made up to 2002-12-31
dot icon16/04/2003
Return made up to 23/03/03; full list of members
dot icon16/04/2003
New secretary appointed
dot icon06/02/2003
New director appointed
dot icon06/02/2003
Secretary resigned;director resigned
dot icon11/08/2002
Auditor's resignation
dot icon11/08/2002
Full accounts made up to 2001-12-31
dot icon02/04/2002
Return made up to 23/03/02; no change of members
dot icon02/04/2002
Secretary's particulars changed;director's particulars changed
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon10/05/2001
Return made up to 23/03/01; full list of members
dot icon10/05/2001
Secretary's particulars changed;director's particulars changed
dot icon10/04/2001
Location of register of members
dot icon13/11/2000
New director appointed
dot icon13/11/2000
New director appointed
dot icon13/11/2000
Director resigned
dot icon31/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon29/10/2000
Full accounts made up to 1999-12-31
dot icon23/07/2000
New director appointed
dot icon21/05/2000
Registered office changed on 22/05/00 from: unit 8 milbanke court, milbanke way bracknell berkshire RG12 1RP
dot icon21/05/2000
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon21/05/2000
Resolutions
dot icon21/05/2000
Resolutions
dot icon21/05/2000
Resolutions
dot icon17/05/2000
Return made up to 23/03/00; full list of members
dot icon02/05/2000
Certificate of change of name
dot icon01/05/2000
New director appointed
dot icon24/10/1999
Registered office changed on 25/10/99 from: 3RD floor abbots house abbey street, reading RG1 3BD
dot icon30/09/1999
New secretary appointed
dot icon30/09/1999
New director appointed
dot icon28/09/1999
Director resigned
dot icon28/09/1999
Secretary resigned
dot icon20/07/1999
Ad 29/06/99--------- £ si 99@1=99 £ ic 1/100
dot icon29/06/1999
Secretary resigned
dot icon10/06/1999
Certificate of change of name
dot icon22/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CELESTE ACQUISITION LIMITED

CELESTE ACQUISITION LIMITED is an(a) Dissolved company incorporated on 22/03/1999 with the registered office located at 99 Gresham Street, Fifth Floor, London EC2V 7NG. There are currently 5 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 CELESTE ACQUISITION LIMITED?

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CELESTE ACQUISITION LIMITED is currently Dissolved. It was registered on 22/03/1999 and dissolved on 14/01/2013.

Where is CELESTE ACQUISITION LIMITED located?

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CELESTE ACQUISITION LIMITED is registered at 99 Gresham Street, Fifth Floor, London EC2V 7NG.

What does CELESTE ACQUISITION LIMITED do?

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CELESTE ACQUISITION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CELESTE ACQUISITION LIMITED?

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The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.