CELLINI INTERNATIONAL LIMITED

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CELLINI INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03803604

Incorporation date

07/07/1999

Size

Dormant

Contacts

Registered address

Registered address

Eighth Floor, 6 New Street Square, London EC4A 3AQCopy
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Latest events (Record since 07/07/1999)
dot icon25/04/2016
Final Gazette dissolved via voluntary strike-off
dot icon08/02/2016
First Gazette notice for voluntary strike-off
dot icon26/01/2016
Application to strike the company off the register
dot icon04/11/2015
Accounts for a dormant company made up to 2015-01-31
dot icon14/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
dot icon05/11/2014
Accounts for a dormant company made up to 2014-01-31
dot icon21/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
dot icon30/09/2013
Accounts for a dormant company made up to 2013-01-31
dot icon15/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
dot icon08/04/2013
Termination of appointment of Jonathan Crossick as a director
dot icon12/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
dot icon28/06/2012
Accounts for a dormant company made up to 2012-01-31
dot icon27/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
dot icon16/06/2011
Accounts for a dormant company made up to 2011-01-31
dot icon05/09/2010
Appointment of Jonathan Phillip Kraines as a secretary
dot icon22/08/2010
Accounts for a dormant company made up to 2010-01-31
dot icon18/08/2010
Termination of appointment of Gurpreet Sarang as a secretary
dot icon21/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
dot icon21/07/2010
Register(s) moved to registered inspection location
dot icon20/07/2010
Register inspection address has been changed
dot icon20/07/2010
Director's details changed for Stephen Barry Spitz on 2010-07-08
dot icon20/07/2010
Secretary's details changed for Gurpreet Singh Sarang on 2010-07-08
dot icon20/07/2010
Director's details changed for Jonathan Crossick on 2010-07-08
dot icon15/09/2009
Accounts for a dormant company made up to 2009-01-31
dot icon19/08/2009
Director's change of particulars / stephen spitz / 06/08/2009
dot icon07/07/2009
Return made up to 08/07/09; full list of members
dot icon25/11/2008
Accounts for a dormant company made up to 2008-01-31
dot icon26/08/2008
Return made up to 08/07/08; full list of members
dot icon28/01/2008
Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH
dot icon04/11/2007
Accounting reference date extended from 31/12/07 to 31/01/08
dot icon07/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon20/08/2007
Return made up to 08/07/07; full list of members
dot icon19/08/2007
Secretary's particulars changed
dot icon19/08/2007
Director's particulars changed
dot icon01/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon20/09/2006
Return made up to 08/07/06; full list of members
dot icon08/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon19/07/2005
Return made up to 08/07/05; full list of members
dot icon02/11/2004
Accounts for a dormant company made up to 2003-12-31
dot icon27/07/2004
Return made up to 08/07/04; full list of members
dot icon12/11/2003
Full accounts made up to 2002-12-31
dot icon13/07/2003
Return made up to 08/07/03; full list of members
dot icon20/03/2003
New secretary appointed
dot icon10/03/2003
Secretary resigned
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon05/08/2002
Return made up to 08/07/02; full list of members
dot icon19/09/2001
Return made up to 08/07/01; full list of members
dot icon11/06/2001
New secretary appointed
dot icon11/06/2001
Secretary resigned
dot icon29/04/2001
Full accounts made up to 2000-12-31
dot icon27/07/2000
Return made up to 08/07/00; full list of members
dot icon17/08/1999
Resolutions
dot icon17/08/1999
Resolutions
dot icon17/08/1999
Resolutions
dot icon17/08/1999
Resolutions
dot icon17/08/1999
Location of register of members
dot icon17/08/1999
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon17/08/1999
Secretary resigned
dot icon17/08/1999
Director resigned
dot icon17/08/1999
New secretary appointed
dot icon17/08/1999
New director appointed
dot icon17/08/1999
New director appointed
dot icon07/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2015
dot iconLast change occurred
30/01/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2015
dot iconNext account date
30/01/2016
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
07/07/1999 - 07/07/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
07/07/1999 - 07/07/1999
67500
Spitz, Stephen Barry
Director
07/07/1999 - Present
43
Curwen, Philip James
Secretary
07/07/1999 - 17/05/2001
7
Sarakinsky, Atholl
Secretary
17/05/2001 - 23/01/2003
5

Persons with Significant Control

0

No PSC data available.

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Description

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About CELLINI INTERNATIONAL LIMITED

CELLINI INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 07/07/1999 with the registered office located at Eighth Floor, 6 New Street Square, London EC4A 3AQ. There are currently 2 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 CELLINI INTERNATIONAL LIMITED?

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CELLINI INTERNATIONAL LIMITED is currently Dissolved. It was registered on 07/07/1999 and dissolved on 25/04/2016.

Where is CELLINI INTERNATIONAL LIMITED located?

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CELLINI INTERNATIONAL LIMITED is registered at Eighth Floor, 6 New Street Square, London EC4A 3AQ.

What does CELLINI INTERNATIONAL LIMITED do?

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CELLINI INTERNATIONAL LIMITED operates in the Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007) sector.

What is the latest filing for CELLINI INTERNATIONAL LIMITED?

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The latest filing was on 25/04/2016: Final Gazette dissolved via voluntary strike-off.