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CELINE LIMITED

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CELINE LIMITED

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Key Data

Status

Dissolved

Company No.

04484858

Incorporation date

11/07/2002

Size

-

Classification

Wholesale of perfume and cosmetics (51.45 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

Registered address

59 Union Street, Dunstable, Bedfordshire LU6 1EXCopy
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Latest events (Record since 11/07/2002)
dot icon16/08/2010
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/05/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/04/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon30/03/2010
Termination of appointment of Same-Day Company Services Ltd as a secretary
View PDF (1 pages)
dot icon08/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon20/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2009
Director's details changed for John Arthur Messner on 2009-10-09
View PDF (2 pages)
dot icon20/10/2009
Secretary's details changed for Same-Day Company Services Ltd on 2009-10-09
View PDF (2 pages)
dot icon20/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon22/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon08/10/2008
Return made up to 09/10/08; full list of members
View PDF (3 pages)
dot icon10/07/2008
Return made up to 10/07/08; full list of members
View PDF (3 pages)
dot icon30/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon03/09/2007
Return made up to 12/07/07; no change of members
View PDF (6 pages)
dot icon20/08/2006
Return made up to 12/07/06; full list of members
View PDF (6 pages)
dot icon31/05/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon04/12/2005
New secretary appointed
View PDF (2 pages)
dot icon06/11/2005
Registered office changed on 07/11/05 from: bridge house 181 queen victoria street london EC4V 4DZ
View PDF (1 pages)
dot icon31/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon09/02/2005
Secretary resigned
View PDF (1 pages)
dot icon25/08/2004
Return made up to 12/07/04; full list of members
View PDF (6 pages)
dot icon19/07/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon29/09/2003
Return made up to 12/07/03; full list of members
View PDF (6 pages)
dot icon16/06/2003
Accounting reference date extended from 31/07/03 to 31/12/03
View PDF (1 pages)
dot icon11/02/2003
Director resigned
View PDF (1 pages)
dot icon21/01/2003
New director appointed
View PDF (2 pages)
dot icon11/07/2002
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
11/07/2002 - 09/07/2004
10896
WILDMAN & BATTELL LIMITED
Nominee Director
11/07/2002 - 31/12/2002
10915
Messner, John Arthur
Director
31/12/2002 - Present
-
SAME-DAY COMPANY SERVICES LTD
Corporate Secretary
09/07/2004 - 21/03/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CELINE LIMITED

CELINE LIMITED is an(a) Dissolved company incorporated on 11/07/2002 with the registered office located at 59 Union Street, Dunstable, Bedfordshire LU6 1EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELINE LIMITED?

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CELINE LIMITED is currently Dissolved. It was registered on 11/07/2002 and dissolved on 16/08/2010.

Where is CELINE LIMITED located?

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CELINE LIMITED is registered at 59 Union Street, Dunstable, Bedfordshire LU6 1EX.

What does CELINE LIMITED do?

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CELINE LIMITED operates in the Wholesale of perfume and cosmetics (51.45 - SIC 2003) sector.

What is the latest filing for CELINE LIMITED?

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The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.