CELLANDE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02145137

Incorporation date

05/07/1987

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1987)

21/11/2011

Final Gazette dissolved via voluntary strike-off

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08/08/2011

First Gazette notice for voluntary strike-off

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31/07/2011

Application to strike the company off the register

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24/02/2011

Total exemption small company accounts made up to 2010-12-31

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03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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14/02/2010

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

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30/12/2009

Annual return made up to 2009-12-31 with full list of shareholders

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30/12/2009

Director's details changed for Roy Farran on 2009-11-30

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30/12/2009

Director's details changed for Maureen Farran on 2009-11-01

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25/08/2009

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

View PDF (3 pages)

01/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

29/06/2008

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

View PDF (3 pages)

09/06/2008

Director's Change of Particulars / roy farran / 10/06/2008 / HouseName/Number was: , now: the corn store; Street was: the corn store, now: manor farm barns; Area was: manor farm barns, now: ; Post Code was: SO24 9EH, now: SO24 9DH

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09/06/2008

Director's Change of Particulars / maureen farran / 10/06/2008 / HouseName/Number was: , now: the corn store; Street was: the corn store, now: manor farm barns; Area was: manor farm barns, old alresford, now: ; Post Town was: hampshire, now: old alresford; Region was: , now: hampshire; Post Code was: SO24 9EH, now: SO24 9DH; Country was: , now: uni

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30/12/2007

Return made up to 31/12/07; full list of members

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13/11/2007

Director's particulars changed

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13/11/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

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

View PDF (3 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

07/01/2007

New secretary appointed

View PDF (1 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

07/01/2007

Location of debenture register

View PDF (1 pages)

07/01/2007

Location of register of members

View PDF (1 pages)

07/01/2007

Registered office changed on 08/01/07 from: the coach house old alresford hampshire SO24 9DH

View PDF (1 pages)

10/10/2006

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

View PDF (3 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

23/01/2006

Registered office changed on 24/01/06

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30/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

26/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

08/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

02/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

02/02/2003

Secretary's particulars changed;director's particulars changed

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02/02/2003

Location of debenture register address changed

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17/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

24/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

15/01/2001

Director's particulars changed

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15/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

22/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

13/05/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

13/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

13/01/1999

Location of register of members address changed

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13/01/1999

Location of debenture register address changed

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07/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

26/01/1997

Location of register of members

View PDF (1 pages)

26/01/1997

Location of debenture register

View PDF (1 pages)

26/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

30/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

17/01/1995

Return made up to 31/12/94; full list of members

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05/01/1995

Registered office changed on 06/01/95 from: 19 queen anne's gate westminster london SW1H 9BU

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31/10/1994

Full accounts made up to 1993-12-31

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26/01/1994

Return made up to 31/12/93; no change of members

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26/01/1994

Location of debenture register address changed

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08/11/1993

Full accounts made up to 1992-12-31

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17/01/1993

Return made up to 31/12/92; no change of members

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01/11/1992

Full accounts made up to 1991-12-31

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09/02/1992

Return made up to 31/12/91; full list of members

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03/02/1992

Full accounts made up to 1990-12-31

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15/06/1991

Resolutions

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15/06/1991

Resolutions

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15/06/1991

Resolutions

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18/04/1991

Full accounts made up to 1989-12-31

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02/04/1991

Return made up to 18/06/90; full list of members

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14/06/1990

Full accounts made up to 1988-12-31

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07/05/1990

Compulsory strike-off action has been discontinued

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07/05/1990

Return made up to 31/12/89; full list of members

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07/05/1990

Return made up to 31/12/88; full list of members

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08/04/1990

New secretary appointed;new director appointed

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08/04/1990

New director appointed

View PDF (1 pages)

08/04/1990

Registered office changed on 09/04/90 from: 246 bishopsgate london EC2M 4PB

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05/03/1990

First Gazette notice for compulsory strike-off

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14/11/1988

Accounting reference date shortened from 31/03 to 31/12

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21/10/1987

Certificate of change of name

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19/10/1987

Secretary resigned;director resigned

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13/10/1987

Resolutions

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13/10/1987

Resolutions

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13/10/1987

£ nc 100/1100

View PDF (1 pages)

05/07/1987

Incorporation

View PDF (17 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next 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

Person	Title	Period	Connections
Bifulco, Vincent	Secretary	28/12/2006 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About CELLANDE (UK) LIMITED

CELLANDE (UK) LIMITED is an(a) Dissolved company incorporated on 05/07/1987 with the registered office located at 47 Cumberland Park, London, W3 6SX. 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 CELLANDE (UK) LIMITED?

CELLANDE (UK) LIMITED is currently Dissolved. It was registered on 05/07/1987 and dissolved on 21/11/2011.

Where is CELLANDE (UK) LIMITED located?

CELLANDE (UK) LIMITED is registered at 47 Cumberland Park, London, W3 6SX.

What does CELLANDE (UK) LIMITED do?

CELLANDE (UK) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CELLANDE (UK) LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.