CELSOFT TISSUE LIMITED

Key Data

Status

Dissolved

Company No.

03747126

Incorporation date

06/04/1999

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1999)

13/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2015

Application to strike the company off the register

View PDF (3 pages)

21/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (4 pages)

13/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (5 pages)

20/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (4 pages)

10/05/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

08/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

21/03/2013

Appointment of Mr Gary Scott Walker as a secretary

View PDF (1 pages)

21/03/2013

Termination of appointment of Jonathan Shaw as a secretary

View PDF (1 pages)

15/10/2012

Miscellaneous

View PDF (1 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (4 pages)

17/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (6 pages)

19/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

24/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

11/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

06/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

10/01/2010

Appointment of Stephen Mulcahy as a director

View PDF (2 pages)

01/12/2009

Appointment of Fabio Boschi as a director

View PDF (3 pages)

25/11/2009

Termination of appointment of Carlo Ferrero as a director

View PDF (2 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

28/04/2009

Statement by directors

View PDF (1 pages)

28/04/2009

Miscellaneous

View PDF (3 pages)

28/04/2009

Solvency statement dated 17/04/09

View PDF (4 pages)

28/04/2009

Resolutions

View PDF (1 pages)

21/04/2009

Appointment terminated director maurizio cei

View PDF (1 pages)

07/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

22/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

29/04/2008

Director's change of particulars / antonio veronesi / 01/01/2008

View PDF (1 pages)

24/04/2008

Director appointed carlo ferrero

View PDF (2 pages)

23/04/2008

Appointment terminated director christopher sear

View PDF (1 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

29/09/2007

Director resigned

View PDF (1 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

19/04/2007

Return made up to 07/04/07; no change of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2006

Return made up to 07/04/06; full list of members

View PDF (8 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/01/2006

New director appointed

View PDF (2 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (2 pages)

12/05/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

12/05/2005

Director resigned

View PDF (1 pages)

18/04/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/06/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

20/04/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

03/12/2003

New director appointed

View PDF (2 pages)

17/11/2003

Director resigned

View PDF (1 pages)

28/10/2003

New director appointed

View PDF (2 pages)

04/09/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

29/07/2003

New secretary appointed

View PDF (2 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

03/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

12/04/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

09/01/2003

New secretary appointed

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

19/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

08/05/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

11/02/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

09/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2000

Particulars of mortgage/charge

View PDF (11 pages)

24/04/2000

Return made up to 07/04/00; full list of members

View PDF (7 pages)

20/02/2000

Ad 25/01/00--------- £ si 1999900@1=1999900 £ ic 100/2000000

View PDF (2 pages)

20/02/2000

Resolutions

View PDF (1 pages)

20/02/2000

£ nc 10000/2000000 24/01/00

View PDF (1 pages)

10/02/2000

Nc inc already adjusted 24/01/00

View PDF (1 pages)

07/02/2000

Ad 26/10/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

22/09/1999

New director appointed

View PDF (2 pages)

08/07/1999

New director appointed

View PDF (3 pages)

08/07/1999

New secretary appointed;new director appointed

View PDF (3 pages)

07/07/1999

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

18/04/1999

Registered office changed on 19/04/99 from: 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

Incorporation

View PDF (11 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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
Tierney, Wayne	Secretary	10/12/2002 - 29/06/2003	6
Cei, Maurizio	Director	27/09/2005 - 15/04/2009	3
Brown, David Howard	Secretary	30/06/1999 - 16/11/2000	1
Hellner, Cai	Director	10/01/2006 - 09/09/2007	8
Veronesi, Antonio	Director	30/06/1999 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About CELSOFT TISSUE LIMITED

CELSOFT TISSUE LIMITED is an(a) Dissolved company incorporated on 06/04/1999 with the registered office located at Heysham Business Park, Middleton Road, Heysham LA3 3PP. There are currently 4 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 CELSOFT TISSUE LIMITED?

CELSOFT TISSUE LIMITED is currently Dissolved. It was registered on 06/04/1999 and dissolved on 13/07/2015.

Where is CELSOFT TISSUE LIMITED located?

CELSOFT TISSUE LIMITED is registered at Heysham Business Park, Middleton Road, Heysham LA3 3PP.

What does CELSOFT TISSUE LIMITED do?

CELSOFT TISSUE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CELSOFT TISSUE LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved via voluntary strike-off.