CELSIUS SECOND LIMITED

Key Data

Status

Active

Company No.

00340421

Incorporation date

18/05/1938

Size

Dormant

Classification

Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1938)

22/07/2019

Restoration by order of the court

View PDF (3 pages)

03/11/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2012

Restoration by order of the court

View PDF (3 pages)

28/06/2005

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/03/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2004

Secretary resigned

View PDF (1 pages)

27/10/2003

Return made up to 31/07/03; full list of members

View PDF (6 pages)

05/09/2003

Certificate of change of name

View PDF (2 pages)

26/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

29/07/2003

Certificate of change of name

View PDF (2 pages)

17/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

10/08/2002

Return made up to 31/07/02; full list of members

View PDF (6 pages)

08/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

Director resigned

View PDF (1 pages)

18/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

21/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

New secretary appointed

View PDF (2 pages)

29/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

31/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

14/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

10/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

25/06/1999

Director resigned

View PDF (1 pages)

21/10/1998

Return made up to 31/07/98; full list of members

View PDF (5 pages)

02/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

11/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (0 pages)

11/09/1997

Return made up to 31/07/97; full list of members

View PDF (0 pages)

06/09/1996

Director resigned

View PDF (1 pages)

12/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

12/08/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

06/02/1996

Certificate of change of name

View PDF (2 pages)

31/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

31/08/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

13/10/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (5 pages)

13/10/1994

Resolutions

View PDF (1 pages)

04/09/1994

Return made up to 31/07/94; no change of members

View PDF (4 pages)

25/10/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

09/09/1993

New director appointed

View PDF (2 pages)

29/08/1993

Return made up to 31/07/93; full list of members

View PDF (6 pages)

08/12/1992

Return made up to 03/08/92; no change of members

View PDF (4 pages)

03/11/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

17/02/1992

Director resigned

View PDF (4 pages)

17/02/1992

Director resigned

View PDF (0 pages)

05/01/1992

Director resigned

View PDF (2 pages)

29/08/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

29/08/1991

Return made up to 03/08/91; no change of members

View PDF (6 pages)

29/08/1991

Director resigned

View PDF (2 pages)

18/09/1990

Return made up to 03/08/90; full list of members

View PDF (5 pages)

11/09/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

15/01/1990

Director resigned;new director appointed

View PDF (2 pages)

22/11/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

20/09/1989

Return made up to 14/09/89; no change of members

View PDF (5 pages)

23/01/1989

Director resigned;new director appointed

View PDF (2 pages)

23/01/1989

Full accounts made up to 1987-12-31

View PDF (12 pages)

23/01/1989

Return made up to 27/04/88; no change of members

View PDF (5 pages)

16/02/1988

Director resigned;new director appointed

View PDF (2 pages)

05/02/1988

New director appointed

View PDF (0 pages)

05/02/1988

New secretary appointed;new director appointed

View PDF (0 pages)

01/02/1988

Certificate of change of name

View PDF (0 pages)

01/02/1988

Certificate of change of name

View PDF (2 pages)

19/11/1987

Return made up to 25/03/87; full list of members

View PDF (4 pages)

16/11/1987

Full accounts made up to 1986-12-31

View PDF (12 pages)

04/11/1987

New director appointed

View PDF (2 pages)

18/09/1987

Director resigned

View PDF (2 pages)

22/10/1986

Return made up to 03/04/86; full list of members

View PDF (4 pages)

01/08/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

04/07/1985

Accounts made up to 1984-12-31

View PDF (13 pages)

31/05/1984

Accounts made up to 1983-12-31

View PDF (12 pages)

01/06/1983

Annual return made up to 12/05/83

View PDF (4 pages)

16/05/1977

Accounts made up to 1976-12-31

View PDF (10 pages)

19/05/1976

Accounts made up to 2075-12-31

View PDF (10 pages)

19/05/1976

Annual return made up to 29/04/76

View PDF (5 pages)

15/05/1975

Annual return made up to 08/05/75

View PDF (4 pages)

18/05/1938

Incorporation

View PDF (25 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

31/12/2002

Next confirmation date

31/07/2016

Last change occurred

31/12/2002

Accounts

Dormant

Last made up date

31/12/2002

Next account date

31/12/2003

Next due on

31/10/2004

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

No officers data available.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CELSIUS SECOND LIMITED

CELSIUS SECOND LIMITED is an(a) Active company incorporated on 18/05/1938 with the registered office located at Scania House, Amwell Street, Hoddesdon, Herts EN11 8TT. There is currently no 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 SECOND LIMITED?

CELSIUS SECOND LIMITED is currently Active. It was registered on 18/05/1938 and dissolved on 03/11/2015.

Where is CELSIUS SECOND LIMITED located?

CELSIUS SECOND LIMITED is registered at Scania House, Amwell Street, Hoddesdon, Herts EN11 8TT.

What does CELSIUS SECOND LIMITED do?

CELSIUS SECOND LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for CELSIUS SECOND LIMITED?

The latest filing was on 22/07/2019: Restoration by order of the court.