CELTA MOORE LIMITED

Key Data

Status

Dissolved

Company No.

04642190

Incorporation date

19/01/2003

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2003)

14/03/2016

Final Gazette dissolved via voluntary strike-off

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28/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2015

Application to strike the company off the register

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

07/09/2015

Director's details changed for Mrs Virginie Perin on 2015-09-08

View PDF (2 pages)

11/06/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-11

View PDF (1 pages)

20/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

04/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

01/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

31/03/2014

Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2014-04-01

View PDF (1 pages)

13/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

20/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

06/05/2013

Certificate of change of name

View PDF (3 pages)

20/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

16/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

19/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

07/04/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

06/04/2011

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2011-04-07

View PDF (1 pages)

06/04/2011

Appointment of Corporate Secretaries Limited as a secretary

View PDF (2 pages)

06/04/2011

Termination of appointment of Lisa Taylor as a director

View PDF (1 pages)

06/04/2011

Termination of appointment of Jordan Cosec Limited as a secretary

View PDF (1 pages)

06/04/2011

Appointment of Mrs Virginie Perin as a director

View PDF (2 pages)

10/01/2011

Full accounts made up to 2009-12-31

View PDF (13 pages)

20/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

27/10/2009

Appointment of Ms Lisa Taylor as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of Lexing Management Limited as a director

View PDF (1 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

29/09/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/06/2009

Secretary appointed jordan cosec LIMITED

View PDF (1 pages)

01/06/2009

Appointment terminated secretary jordan company secretaries LIMITED

View PDF (1 pages)

03/02/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

21/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

10/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

15/03/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

27/02/2007

New director appointed

View PDF (4 pages)

27/02/2007

Director resigned

View PDF (1 pages)

23/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

11/06/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

02/02/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

30/06/2005

Return made up to 20/01/05; full list of members

View PDF (2 pages)

08/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

12/08/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (6 pages)

14/05/2004

Resolutions

View PDF (0 pages)

14/05/2004

Resolutions

View PDF (0 pages)

14/05/2004

Resolutions

View PDF (1 pages)

04/05/2004

Return made up to 20/01/04; full list of members

View PDF (5 pages)

04/05/2004

New director appointed

View PDF (5 pages)

04/05/2004

New secretary appointed

View PDF (1 pages)

04/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Registered office changed on 05/05/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/11/2003

Resolutions

View PDF (28 pages)

19/01/2003

Incorporation

View PDF (34 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	20/10/2003 - 02/02/2009	1336
INSTANT COMPANIES LIMITED	Nominee Director	20/01/2003 - 20/10/2003	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/01/2003 - 20/10/2003	99600
JORDAN COSEC LIMITED	Corporate Secretary	02/02/2009 - 10/03/2011	392
Perin, Virginie	Director	10/03/2011 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About CELTA MOORE LIMITED

CELTA MOORE LIMITED is an(a) Dissolved company incorporated on 19/01/2003 with the registered office located at Ascot House, 2 Woodberry Grove, London N12 0FB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELTA MOORE LIMITED?

CELTA MOORE LIMITED is currently Dissolved. It was registered on 19/01/2003 and dissolved on 14/03/2016.

Where is CELTA MOORE LIMITED located?

CELTA MOORE LIMITED is registered at Ascot House, 2 Woodberry Grove, London N12 0FB.

What does CELTA MOORE LIMITED do?

CELTA MOORE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CELTA MOORE LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved via voluntary strike-off.