CELLARWORLD INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02673520

Incorporation date

20/12/1991

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1991)

14/05/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2023

Termination of appointment of Peter Robert James Muir as a director on 2022-12-30

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

27/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

02/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

25/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

26/02/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

26/02/2021

Director's details changed for Mr Peter Robert James Muir on 2020-11-29

View PDF (2 pages)

26/02/2021

Director's details changed for Mrs Angela Helen Muir on 2020-11-29

View PDF (2 pages)

26/02/2021

Change of details for Mr Peter Robert James Muir as a person with significant control on 2020-11-29

View PDF (2 pages)

26/02/2021

Change of details for Mrs Angela Helen Muir as a person with significant control on 2020-11-29

View PDF (2 pages)

18/05/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

12/06/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

12/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

04/10/2018

Secretary's details changed for Johnsons Financial Management Limited on 2018-03-16

View PDF (1 pages)

26/07/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

20/03/2018

Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 2018-03-20

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

26/07/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

20/02/2017

Appointment of Johnsons Financial Management Limited as a secretary on 2017-02-20

View PDF (2 pages)

20/02/2017

Termination of appointment of Simpsons Secretaries Limited as a secretary on 2017-02-20

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

03/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

07/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

07/12/2015

Secretary's details changed for Simpsons Secretaries Limited on 2015-12-07

View PDF (1 pages)

23/10/2015

Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 2015-10-23

View PDF (1 pages)

04/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

05/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

30/04/2014

Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 2014-04-30

View PDF (1 pages)

29/04/2014

Secretary's details changed for Simpsons Secretaries Limited on 2014-03-31

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

10/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

02/12/2011

Director's details changed for Mr Peter Robert James Muir on 2011-12-02

View PDF (2 pages)

02/12/2011

Director's details changed for Mrs Angela Helen Muir on 2011-12-02

View PDF (2 pages)

21/06/2011

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

View PDF (5 pages)

30/11/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

24/08/2010

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

View PDF (5 pages)

30/11/2009

Secretary's details changed for Simpsons Secretaries Limited on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Peter Robert James Muir on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Mrs Angela Helen Muir on 2009-11-30

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

30/11/2009

Secretary's details changed for Simpsons Secretaries Limited on 2009-11-30

View PDF (2 pages)

30/11/2009

Termination of appointment of Jennifer Bond as a director

View PDF (1 pages)

29/10/2009

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

View PDF (5 pages)

01/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

23/09/2008

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

View PDF (5 pages)

30/11/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

17/10/2007

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

View PDF (5 pages)

04/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

05/11/2006

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

View PDF (6 pages)

27/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

30/11/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

08/09/2005

Secretary's particulars changed

View PDF (1 pages)

08/09/2005

Registered office changed on 08/09/05 from: rowan house field lane teddington middlesex TW11 9AW

View PDF (1 pages)

14/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

18/12/2003

New director appointed

View PDF (1 pages)

09/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

07/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

11/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

14/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

02/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

04/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

04/01/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

19/06/2000

Resolutions

View PDF (1 pages)

25/01/2000

Return made up to 30/11/99; full list of members

View PDF (6 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

04/05/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

21/12/1998

Return made up to 30/11/98; full list of members

View PDF (5 pages)

25/11/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

14/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

03/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

04/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

10/01/1996

Return made up to 30/11/95; full list of members

View PDF (6 pages)

05/04/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

17/11/1994

Return made up to 30/11/94; no change of members

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20/04/1994

Accounts for a small company made up to 1993-06-30

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06/04/1994

Accounting reference date extended from 30/06 to 31/12

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16/12/1993

Return made up to 30/11/93; no change of members

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08/10/1993

Certificate of change of name

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08/10/1993

Certificate of change of name

View PDF (2 pages)

04/12/1992

Return made up to 30/11/92; full list of members

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06/11/1992

Resolutions

View PDF (0 pages)

06/11/1992

Resolutions

View PDF (0 pages)

06/11/1992

Resolutions

View PDF (0 pages)

06/11/1992

Full accounts made up to 1992-06-30

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02/09/1992

Accounting reference date notified as 30/06

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08/01/1992

Certificate of change of name

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08/01/1992

Resolutions

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08/01/1992

Registered office changed on 08/01/92 from: temple house 20 holywell row london EC2A 4JB

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08/01/1992

New director appointed

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08/01/1992

Director resigned;new director appointed

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08/01/1992

Secretary resigned;new secretary appointed

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08/01/1992

Certificate of change of name

View PDF (2 pages)

20/12/1991

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£13,829.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Unaudited abridged

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.74K
-
0.00
13.83K
-

2021
2
1.74K
-
0.00
13.83K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

1.74K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.83K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Muir, Peter Robert James	Director	30/12/1991 - 30/12/2022	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CELLARWORLD INTERNATIONAL LIMITED

CELLARWORLD INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 20/12/1991 with the registered office located at 1-2 Craven Road, London W5 2UA. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLARWORLD INTERNATIONAL LIMITED?

CELLARWORLD INTERNATIONAL LIMITED is currently Dissolved. It was registered on 20/12/1991 and dissolved on 14/05/2024.

Where is CELLARWORLD INTERNATIONAL LIMITED located?

CELLARWORLD INTERNATIONAL LIMITED is registered at 1-2 Craven Road, London W5 2UA.

What does CELLARWORLD INTERNATIONAL LIMITED do?

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

How many employees does CELLARWORLD INTERNATIONAL LIMITED have?

CELLARWORLD INTERNATIONAL LIMITED had 2 employees in 2021.

What is the latest filing for CELLARWORLD INTERNATIONAL LIMITED?

The latest filing was on 14/05/2024: Final Gazette dissolved via compulsory strike-off.