CELLBURST MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

03026826

Incorporation date

26/02/1995

Size

Dormant

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1995)

02/10/2018

Final Gazette dissolved via voluntary strike-off

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17/07/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/07/2018

Application to strike the company off the register

View PDF (3 pages)

14/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

05/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

05/03/2018

Registered office address changed from 1st Floor Queen Caroline House 3-5 High Street Windsor Berkshire SL4 1LD to Kingsbury House 6 Sheet Street Windsor Berkshire SL4 1BG on 2018-03-05

View PDF (1 pages)

06/02/2018

Director's details changed for Mr. Olof Joachim Winkler Von Stiernhielm on 2018-02-01

View PDF (2 pages)

06/02/2018

Director's details changed for Mr Alastair Edward Rubie on 2018-02-01

View PDF (2 pages)

03/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

08/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

28/07/2016

Appointment of Mr David O'donnell as a secretary on 2016-07-08

View PDF (2 pages)

28/07/2016

Termination of appointment of Alastair Edward Rubie as a secretary on 2016-07-08

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (6 pages)

09/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

02/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (6 pages)

18/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

28/02/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (6 pages)

23/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

27/02/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (6 pages)

31/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

24/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

27/02/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (6 pages)

03/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

28/02/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (6 pages)

01/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

10/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

10/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/03/2010

Register inspection address has been changed

View PDF (1 pages)

02/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

23/01/2009

Total exemption full accounts made up to 2008-12-31

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04/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

28/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

05/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

07/02/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

27/02/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

09/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

10/05/2005

Registered office changed on 10/05/05 from: 3RD floor 8 sheet street windsor berkshire SL4 1BG

View PDF (1 pages)

21/04/2005

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

View PDF (4 pages)

14/04/2005

Return made up to 27/02/05; full list of members

View PDF (2 pages)

25/10/2004

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

View PDF (4 pages)

05/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

24/10/2003

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

View PDF (5 pages)

07/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

29/10/2002

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

View PDF (5 pages)

13/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

04/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

09/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

16/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

Director resigned

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

20/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

20/03/2000

Director resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

30/03/1999

Return made up to 27/02/99; full list of members

View PDF (7 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

19/02/1998

Return made up to 27/02/98; no change of members

View PDF (4 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

21/02/1997

Return made up to 27/02/97; no change of members

View PDF (4 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

11/04/1996

Accounting reference date shortened from 29/02/96 to 31/12/95

View PDF (1 pages)

01/04/1996

Registered office changed on 01/04/96 from: 3RD floor 8 sheet street windsor berkshire SL4 1BG

View PDF (1 pages)

01/04/1996

Ad 27/02/95-31/12/95 £ si 2@1

View PDF (2 pages)

01/04/1996

Return made up to 27/02/96; full list of members

View PDF (6 pages)

01/04/1996

Secretary resigned

View PDF (1 pages)

01/04/1996

Director resigned

View PDF (1 pages)

01/04/1996

New secretary appointed

View PDF (2 pages)

01/04/1996

New director appointed

View PDF (2 pages)

01/04/1996

New director appointed

View PDF (2 pages)

09/06/1995

Certificate of change of name

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27/02/1995

Incorporation

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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

30/12/2017

Last change occurred

30/12/2017

Accounts

Dormant

Last made up date

30/12/2017

Next account date

30/12/2018

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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
Straker, Stephen Robert	Director	06/07/1995 - 23/12/1999	3
O'donnell, David	Secretary	08/07/2016 - Present	-
Winkler Von Stiernhielm, Olof Joachim, Mr.	Director	06/07/1995 - Present	2
SOVSHELFCO (FORMATIONS) LIMITED	Nominee Director	27/02/1995 - 06/07/1995	85
Rubie, Alastair Edward	Director	23/10/2000 - Present	3

Persons with Significant Control

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

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Description

About CELLBURST MARKETING LIMITED

CELLBURST MARKETING LIMITED is an(a) Dissolved company incorporated on 26/02/1995 with the registered office located at Kingsbury House, 6 Sheet Street, Windsor, Berkshire SL4 1BG. There are currently 3 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 CELLBURST MARKETING LIMITED?

CELLBURST MARKETING LIMITED is currently Dissolved. It was registered on 26/02/1995 and dissolved on 01/10/2018.

Where is CELLBURST MARKETING LIMITED located?

CELLBURST MARKETING LIMITED is registered at Kingsbury House, 6 Sheet Street, Windsor, Berkshire SL4 1BG.

What does CELLBURST MARKETING LIMITED do?

CELLBURST MARKETING LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for CELLBURST MARKETING LIMITED?

The latest filing was on 02/10/2018: Final Gazette dissolved via voluntary strike-off.