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CELESTIAL ONE LIMITED

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CELESTIAL ONE LIMITED

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Key Data

Status

Dissolved

Company No.

04005696

Incorporation date

31/05/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Suite A Jubilee Centre, 10-12 Lombard Road, South Wimbledon, London SW19 3TZCopy
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Latest events (Record since 31/05/2000)
dot icon12/07/2010
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/03/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/03/2010
Application to strike the company off the register
View PDF (2 pages)
dot icon15/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon29/06/2009
Return made up to 01/06/09; full list of members
View PDF (6 pages)
dot icon13/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon28/07/2008
Return made up to 01/06/08; no change of members
View PDF (6 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon18/08/2007
Return made up to 01/06/07; no change of members
View PDF (6 pages)
dot icon10/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon27/06/2006
Return made up to 01/06/06; full list of members
View PDF (6 pages)
dot icon06/04/2006
Total exemption full accounts made up to 2005-06-30
View PDF (6 pages)
dot icon11/07/2005
Return made up to 01/06/05; full list of members
View PDF (6 pages)
dot icon04/04/2005
Total exemption full accounts made up to 2004-06-30
View PDF (6 pages)
dot icon29/03/2005
Registered office changed on 30/03/05 from: 3 college approach greenwich london SE10 9HY
View PDF (1 pages)
dot icon02/09/2004
Return made up to 01/06/04; full list of members
View PDF (6 pages)
dot icon04/04/2004
Total exemption full accounts made up to 2003-06-30
View PDF (6 pages)
dot icon30/06/2003
Return made up to 01/06/03; full list of members
View PDF (6 pages)
dot icon09/05/2003
Registered office changed on 10/05/03 from: suite a jubilee centre 10-12 lombard road south wimbledon london SW19 3TZ
View PDF (1 pages)
dot icon06/04/2003
Total exemption full accounts made up to 2002-06-30
View PDF (6 pages)
dot icon06/06/2002
Return made up to 01/06/02; full list of members
View PDF (6 pages)
dot icon06/06/2002
Secretary's particulars changed
View PDF (0 pages)
dot icon03/04/2002
Total exemption full accounts made up to 2001-06-30
View PDF (6 pages)
dot icon24/06/2001
Return made up to 01/06/01; full list of members
View PDF (6 pages)
dot icon31/05/2001
Registered office changed on 01/06/01 from: edco house 10/12 high street colliers wood london SW19 2AE
View PDF (1 pages)
dot icon07/06/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/06/2000
Director resigned
View PDF (1 pages)
dot icon07/06/2000
New director appointed
View PDF (2 pages)
dot icon07/06/2000
New secretary appointed
View PDF (2 pages)
dot icon07/06/2000
Registered office changed on 08/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon31/05/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kalairajah, Muthupalaniappan
Director
31/05/2000 - Present
35
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
31/05/2000 - 31/05/2000
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
31/05/2000 - 31/05/2000
16826
Combined Nominees Limited
Nominee Director
31/05/2000 - 31/05/2000
7286
Thenappan, Jeyanthi
Secretary
31/05/2000 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CELESTIAL ONE LIMITED

CELESTIAL ONE LIMITED is an(a) Dissolved company incorporated on 31/05/2000 with the registered office located at Suite A Jubilee Centre, 10-12 Lombard Road, South Wimbledon, London SW19 3TZ. There are currently 2 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 CELESTIAL ONE LIMITED?

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CELESTIAL ONE LIMITED is currently Dissolved. It was registered on 31/05/2000 and dissolved on 12/07/2010.

Where is CELESTIAL ONE LIMITED located?

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CELESTIAL ONE LIMITED is registered at Suite A Jubilee Centre, 10-12 Lombard Road, South Wimbledon, London SW19 3TZ.

What does CELESTIAL ONE LIMITED do?

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CELESTIAL ONE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CELESTIAL ONE LIMITED?

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The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.