CELSIUS ONLINE LIMITED

Key Data

Status

Dissolved

Company No.

04799119

Incorporation date

12/06/2003

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/06/2003)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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05/10/2011

Application to strike the company off the register

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13/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

30/11/2010

Registered office address changed from 25-31 Tavistock Place London WC1H 9SF on 2010-12-01

View PDF (1 pages)

17/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

13/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

20/05/2010

Secretary's details changed for Tom Richardson on 2010-05-20

View PDF (1 pages)

22/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

17/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

11/01/2009

Accounts made up to 2008-06-30

View PDF (4 pages)

12/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

28/04/2008

Accounts made up to 2007-06-30

View PDF (4 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

29/08/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

30/05/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

19/07/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

19/07/2006

Director resigned

View PDF (0 pages)

19/07/2006

Registered office changed on 20/07/06

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30/03/2006

Accounts made up to 2005-06-30

View PDF (2 pages)

26/06/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

01/12/2004

Return made up to 21/05/04; full list of members

View PDF (8 pages)

17/11/2004

Accounts made up to 2004-06-30

View PDF (2 pages)

31/08/2003

New director appointed

View PDF (2 pages)

29/08/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

New director appointed

View PDF (2 pages)

25/06/2003

Director resigned

View PDF (1 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

25/06/2003

Registered office changed on 26/06/03 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

12/06/2003

Incorporation

View PDF (16 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Hubner, Thomas	Director	12/06/2003 - Present	9
QA REGISTRARS LIMITED	Nominee Secretary	12/06/2003 - 12/06/2003	9026
QA NOMINEES LIMITED	Nominee Director	12/06/2003 - 12/06/2003	8850
Mitha, Farah Zeba	Director	12/06/2003 - 30/04/2006	2
Richardson, Thomas Philip	Secretary	12/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CELSIUS ONLINE LIMITED

CELSIUS ONLINE LIMITED is an(a) Dissolved company incorporated on 12/06/2003 with the registered office located at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA. 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 CELSIUS ONLINE LIMITED?

CELSIUS ONLINE LIMITED is currently Dissolved. It was registered on 12/06/2003 and dissolved on 30/01/2012.

Where is CELSIUS ONLINE LIMITED located?

CELSIUS ONLINE LIMITED is registered at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA.

What is the latest filing for CELSIUS ONLINE LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.