CELLINI (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03790794

Incorporation date

15/06/1999

Size

Dormant

Classification

Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1999)

25/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2016

Application to strike the company off the register

View PDF (3 pages)

04/11/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (6 pages)

22/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

05/11/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (5 pages)

16/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (6 pages)

18/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

08/04/2013

Termination of appointment of Jonathan Crossick as a director

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

28/06/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (6 pages)

07/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

16/06/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (6 pages)

05/09/2010

Appointment of Jonathan Phillip Kraines as a secretary

View PDF (3 pages)

22/08/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (6 pages)

18/08/2010

Termination of appointment of Gurpreet Sarang as a secretary

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

07/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/07/2010

Secretary's details changed for Gurpreet Singh Sarang on 2010-06-16

View PDF (1 pages)

06/07/2010

Director's details changed for Jonathan Crossick on 2010-06-16

View PDF (2 pages)

06/07/2010

Director's details changed for Stephen Barry Spitz on 2010-06-16

View PDF (2 pages)

06/07/2010

Register inspection address has been changed

View PDF (1 pages)

15/09/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (6 pages)

19/08/2009

Director's change of particulars / stephen spitz / 06/08/2009

View PDF (1 pages)

15/06/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

25/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (6 pages)

28/07/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

24/07/2008

Director's change of particulars / jonathan crossick / 15/06/2008

View PDF (1 pages)

04/11/2007

Accounting reference date extended from 31/12/07 to 31/01/08

View PDF (1 pages)

07/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

03/07/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

01/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

05/07/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

08/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

29/06/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

06/09/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

12/11/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

19/06/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

05/08/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

14/06/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

Full accounts made up to 1999-12-31

View PDF (6 pages)

12/07/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

12/07/1999

Resolutions

View PDF (0 pages)

12/07/1999

Resolutions

View PDF (0 pages)

12/07/1999

Resolutions

View PDF (0 pages)

12/07/1999

Resolutions

View PDF (1 pages)

12/07/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

12/07/1999

Location of register of members

View PDF (1 pages)

12/07/1999

New director appointed

View PDF (3 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

15/06/1999

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

30/01/2015

Last change occurred

30/01/2015

Accounts

Dormant

Last made up date

30/01/2015

Next 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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/06/1999 - 15/06/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/06/1999 - 15/06/1999	67500
Spitz, Stephen Barry	Director	15/06/1999 - Present	43
Curwen, Philip James	Secretary	15/06/1999 - 17/05/2001	7
Sarakinsky, Atholl	Secretary	17/05/2001 - 23/01/2003	5

Persons with Significant Control

No PSC data available.

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Description

About CELLINI (UK) LIMITED

CELLINI (UK) LIMITED is an(a) Dissolved company incorporated on 15/06/1999 with the registered office located at Lower Mill, Kingston Road, Epsom, Surrey KT17 2AE. 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 (UK) LIMITED?

CELLINI (UK) LIMITED is currently Dissolved. It was registered on 15/06/1999 and dissolved on 25/04/2016.

Where is CELLINI (UK) LIMITED located?

CELLINI (UK) LIMITED is registered at Lower Mill, Kingston Road, Epsom, Surrey KT17 2AE.

What does CELLINI (UK) LIMITED do?

CELLINI (UK) 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 (UK) LIMITED?

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