CELTIC BREEZE LIMITED

Key Data

Status

Dissolved

Company No.

02715551

Incorporation date

17/05/1992

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1992)

20/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

24/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

11/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

26/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

09/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

01/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

11/05/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

02/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

19/05/2005

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

View PDF (6 pages)

06/04/2005

Director resigned

View PDF (1 pages)

28/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

09/06/2004

Return made up to 03/05/04; no change of members

View PDF (5 pages)

16/04/2004

Registered office changed on 17/04/04 from: rcg & co 58 station road north harrow harrow middlesex HA2 7SA

View PDF (1 pages)

15/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

28/05/2003

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

View PDF (7 pages)

28/05/2003

Director's particulars changed

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04/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2002

Director's particulars changed

View PDF (1 pages)

24/09/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

15/06/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

15/06/2002

Director's particulars changed

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03/09/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

17/05/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

11/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

15/05/2000

Return made up to 03/05/00; full list of members

View PDF (7 pages)

15/05/2000

Registered office changed on 16/05/00

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30/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

14/07/1999

Registered office changed on 15/07/99 from: alan solomons & co lynwood house 373/375 station road harrow middlesex HA1 2AW

View PDF (1 pages)

21/06/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

28/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

10/06/1998

Return made up to 03/05/98; full list of members

View PDF (6 pages)

10/06/1998

Registered office changed on 11/06/98

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23/05/1998

Memorandum and Articles of Association

View PDF (13 pages)

21/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

Registered office changed on 07/05/98 from: c/o alan solomons & co. Northern rock house 88-98 college road harrow middlesex HA1 1DJ

View PDF (1 pages)

23/04/1998

Ad 06/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/04/1998

Resolutions

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08/04/1998

Resolutions

View PDF (1 pages)

08/04/1998

£ nc 2/1000 02/04/98

View PDF (1 pages)

11/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

06/05/1997

Return made up to 03/05/97; no change of members

View PDF (4 pages)

17/07/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

29/04/1996

Return made up to 03/05/96; full list of members

View PDF (6 pages)

17/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

10/05/1995

Return made up to 03/05/95; no change of members

View PDF (4 pages)

10/05/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/01/1995

Full accounts made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

17/05/1994

Resolutions

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17/05/1994

Resolutions

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17/05/1994

Return made up to 12/05/94; no change of members

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28/02/1994

Accounts for a small company made up to 1993-05-31

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23/06/1993

Return made up to 18/05/93; full list of members

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23/06/1993

Director's particulars changed

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17/03/1993

Registered office changed on 18/03/93 from: c/o alan solomans & co. Computer house 390-394 kenton rd. Harrow,middx. HA3 9HB

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03/01/1993

Certificate of change of name

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20/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/05/1992

Incorporation

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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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/05/1992 - 17/05/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/05/1992 - 17/05/1992	36021
Kearney, Michael Martin	Secretary	17/05/1992 - Present	-
Kearney, Michael Martin	Director	17/05/1992 - Present	-
Kearney, Judith	Director	17/05/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CELTIC BREEZE LIMITED

CELTIC BREEZE LIMITED is an(a) Dissolved company incorporated on 17/05/1992 with the registered office located at 2 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7SA. 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 CELTIC BREEZE LIMITED?

CELTIC BREEZE LIMITED is currently Dissolved. It was registered on 17/05/1992 and dissolved on 20/09/2010.

Where is CELTIC BREEZE LIMITED located?

CELTIC BREEZE LIMITED is registered at 2 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7SA.

What does CELTIC BREEZE LIMITED do?

CELTIC BREEZE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CELTIC BREEZE LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via compulsory strike-off.