CELLTEC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04684426

Incorporation date

02/03/2003

Size

Medium

Classification

Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/03/2003)

14/10/2010

Final Gazette dissolved following liquidation

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14/07/2010

Return of final meeting in a creditors' voluntary winding up

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29/07/2009

Statement of affairs with form 4.19

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29/07/2009

Appointment of a voluntary liquidator

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29/07/2009

Resolutions

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01/07/2009

Registered office changed on 02/07/2009 from 116 duke street liverpool merseyside L1 5JW

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27/04/2009

Return made up to 03/03/09; full list of members

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20/04/2009

Registered office changed on 21/04/2009 from c/o edwards veeder LLP freedman frankl taylor chartered accountants 31 king street west manchester M3 2PJ

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07/05/2008

Return made up to 03/03/07; full list of members; amend

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23/04/2008

Accounts for a medium company made up to 2007-09-30

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16/04/2008

Declaration of assistance for shares acquisition

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16/04/2008

Declaration of assistance for shares acquisition

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16/04/2008

Memorandum and Articles of Association

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16/04/2008

Resolutions

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16/04/2008

Auditor's resignation

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16/04/2008

Registered office changed on 17/04/2008 from freedman frankl taylor chartered accountants 31 king street west manchester M3 2PJ

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09/04/2008

Particulars of a mortgage or charge / charge no: 1

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31/07/2007

Accounts for a medium company made up to 2006-09-30

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22/04/2007

Return made up to 03/03/07; full list of members

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26/07/2006

Resolutions

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26/07/2006

Resolutions

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26/07/2006

Resolutions

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26/07/2006

Resolutions

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26/07/2006

Ad 30/06/06--------- £ si 1@1=1 £ ic 1800/1801

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25/07/2006

Accounts for a small company made up to 2005-09-30

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06/03/2006

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

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19/06/2005

Certificate of change of name

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29/03/2005

Return made up to 03/03/05; full list of members

View PDF (7 pages)

02/03/2005

Ad 08/12/04--------- £ si 900@1=900 £ ic 900/1800

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02/03/2005

Ad 07/12/04--------- £ si 899@1=899 £ ic 1/900

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02/03/2005

Resolutions

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02/03/2005

Resolutions

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02/03/2005

Resolutions

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02/03/2005

£ nc 100/10000 07/12/04

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30/11/2004

Accounts made up to 2004-03-31

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30/11/2004

Accounts made up to 2004-09-30

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27/10/2004

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

17/03/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

27/10/2003

Registered office changed on 28/10/03 from: reedham house 31 king street west manchester M3 2PJ

View PDF (1 pages)

27/10/2003

New secretary appointed;new director appointed

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27/10/2003

New director appointed

View PDF (1 pages)

05/03/2003

Secretary resigned

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05/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

Incorporation

View PDF (9 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Medium

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Marcus, Brant	Director	02/03/2003 - Present	10
FORM 10 SECRETARIES FD LTD	Nominee Secretary	02/03/2003 - 05/03/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	02/03/2003 - 05/03/2003	41295
Harris, Richard Jeremy	Director	02/03/2003 - Present	11
Harris, Richard Jeremy	Secretary	02/03/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CELLTEC HOLDINGS LIMITED

CELLTEC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/03/2003 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 CELLTEC HOLDINGS LIMITED?

CELLTEC HOLDINGS LIMITED is currently Dissolved. It was registered on 02/03/2003 and dissolved on 14/10/2010.

Where is CELLTEC HOLDINGS LIMITED located?

CELLTEC HOLDINGS LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does CELLTEC HOLDINGS LIMITED do?

CELLTEC HOLDINGS LIMITED operates in the Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003) sector.

What is the latest filing for CELLTEC HOLDINGS LIMITED?

The latest filing was on 14/10/2010: Final Gazette dissolved following liquidation.