CELLA ENERGY LIMITED

Q: What is the latest filing for CELLA ENERGY LIMITED?

The latest filing was on 17/03/2016: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

13/01/2011

Size

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2011)

17/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2015

Administrator's progress report to 2015-12-04

View PDF (20 pages)

17/12/2015

Notice of move from Administration to Dissolution on 2015-12-04

View PDF (20 pages)

17/12/2015

Administrator's progress report to 2015-11-20

View PDF (17 pages)

16/06/2015

Notice of extension of period of Administration

View PDF (1 pages)

16/06/2015

Administrator's progress report to 2015-05-20

View PDF (16 pages)

07/01/2015

Administrator's progress report to 2014-12-05

View PDF (18 pages)

06/08/2014

Result of meeting of creditors

View PDF (1 pages)

11/07/2014

Statement of administrator's proposal

View PDF (38 pages)

30/06/2014

Termination of appointment of Janet Donovan as a secretary

View PDF (1 pages)

27/06/2014

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

19/06/2014

Registered office address changed from Rutherford Appleton Laboratory Chilton Didcot Oxfordshire OX11 0QX England on 2014-06-19

View PDF (2 pages)

18/06/2014

Appointment of an administrator

View PDF (1 pages)

14/04/2014

Appointment of Mr Stephen Douglas Mcleod as a director

View PDF (2 pages)

01/04/2014

Group of companies' accounts made up to 2013-03-31

View PDF (25 pages)

10/03/2014

Termination of appointment of Bryan Sanderson as a director

View PDF (1 pages)

06/03/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (18 pages)

13/09/2013

Appointment of Mrs Janet Donovan as a secretary

View PDF (1 pages)

08/08/2013

Termination of appointment of Philip Earl as a secretary

View PDF (1 pages)

08/08/2013

Termination of appointment of Philip Earl as a secretary

View PDF (1 pages)

19/06/2013

Appointment of Mr Francis Anthony Dibello as a director

View PDF (2 pages)

18/06/2013

Termination of appointment of Charles Resnick as a director

View PDF (1 pages)

18/06/2013

Termination of appointment of Stephen Voller as a director

View PDF (1 pages)

16/05/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (4 pages)

16/04/2013

Resolutions

View PDF (46 pages)

24/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (10 pages)

17/12/2012

Resolutions

View PDF (1 pages)

15/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (22 pages)

22/08/2012

Appointment of Mr Philip James Earl as a secretary

View PDF (1 pages)

22/08/2012

Termination of appointment of Tax Innovations Limited as a secretary

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (11 pages)

13/03/2012

Termination of appointment of Aldwych Secretaries Limited as a secretary

View PDF (1 pages)

13/03/2012

Appointment of Tax Innovations Limited as a secretary

View PDF (2 pages)

30/01/2012

Termination of appointment of Aldwych Secretaries Limited as a secretary

View PDF (1 pages)

09/01/2012

Current accounting period extended from 2012-01-31 to 2012-03-31

View PDF (3 pages)

07/12/2011

Resolutions

View PDF (40 pages)

07/12/2011

Statement of capital following an allotment of shares on 2011-11-25

View PDF (5 pages)

20/10/2011

Resolutions

View PDF (40 pages)

18/10/2011

Appointment of Charles Robert Resnick as a director

View PDF (3 pages)

14/10/2011

Appointment of Bryan Kaye Sanderson as a director

View PDF (3 pages)

14/10/2011

Statement of capital following an allotment of shares on 2011-09-28

View PDF (5 pages)

14/10/2011

Termination of appointment of Andrew Taylor as a director

View PDF (2 pages)

14/10/2011

Termination of appointment of David Cavet as a director

View PDF (2 pages)

11/08/2011

Resolutions

View PDF (1 pages)

15/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (4 pages)

17/02/2011

Appointment of Harry Macklyn Swan as a director

View PDF (5 pages)

17/02/2011

Appointment of David Mitchell Cavet as a director

View PDF (3 pages)

16/02/2011

Resolutions

View PDF (26 pages)

16/02/2011

Appointment of Andrew Dawson Taylor as a director

View PDF (3 pages)

16/02/2011

Resolutions

View PDF (2 pages)

16/02/2011

Statement of capital following an allotment of shares on 2011-01-24

View PDF (5 pages)

16/02/2011

Statement of capital following an allotment of shares on 2011-01-24

View PDF (5 pages)

14/02/2011

Appointment of Stephen David Voller as a director

View PDF (2 pages)

14/02/2011

Termination of appointment of Nicholas Trigg as a director

View PDF (1 pages)

14/02/2011

Statement of capital following an allotment of shares on 2011-01-24

View PDF (3 pages)

14/01/2011

Certificate of change of name

View PDF (2 pages)

14/01/2011

Change of name notice

View PDF (2 pages)

13/01/2011

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

CELLA ENERGY LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CELLA ENERGY LIMITED

CELLA ENERGY LIMITED is a Dissolved company incorporated on 13/01/2011 with the registered office located at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CELLA ENERGY LIMITED?

CELLA ENERGY LIMITED is currently Dissolved. It was registered on 13/01/2011 and dissolved on 17/03/2016.

Where is CELLA ENERGY LIMITED located?

CELLA ENERGY LIMITED is registered at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does CELLA ENERGY LIMITED do?

CELLA ENERGY LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CELLA ENERGY LIMITED?

The latest filing was on 17/03/2016: Final Gazette dissolved following liquidation.