CELTIC HORIZON (PHASE 7) MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

05073426

Incorporation date

14/03/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2004)

03/02/2014

Final Gazette dissolved via compulsory strike-off

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21/10/2013

First Gazette notice for compulsory strike-off

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09/06/2013

Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU on 2013-06-10

View PDF (1 pages)

14/04/2013

Annual return made up to 2013-03-15 no member list

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21/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

30/01/2013

Termination of appointment of Adrian Martin Povey as a director on 2013-01-28

View PDF (1 pages)

30/01/2013

Termination of appointment of Chamonix Estates Limited as a director on 2013-01-28

View PDF (1 pages)

30/01/2013

Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 2013-01-28

View PDF (1 pages)

02/09/2012

Director's details changed for Mr Adrian Martin Povey on 2012-09-03

View PDF (2 pages)

14/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

15/03/2012

Annual return made up to 2012-03-15 no member list

View PDF (3 pages)

09/06/2011

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

View PDF (8 pages)

15/03/2011

Annual return made up to 2011-03-15 no member list

View PDF (3 pages)

29/06/2010

Appointment of Mr Adrian Martin Povey as a director

View PDF (2 pages)

29/06/2010

Termination of appointment of Fairfield Company Secretaries Limited as a director

View PDF (1 pages)

02/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

28/03/2010

Annual return made up to 2010-03-15 no member list

View PDF (3 pages)

28/03/2010

Director's details changed for Fairfield Company Secretaries Limited on 2010-03-15

View PDF (2 pages)

28/03/2010

Director's details changed for Chamonix Estates Limited on 2010-03-15

View PDF (2 pages)

28/03/2010

Secretary's details changed for Fairfield Company Secretaries Limited on 2010-03-15

View PDF (2 pages)

24/10/2009

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

View PDF (3 pages)

31/03/2009

Annual return made up to 15/03/09

View PDF (2 pages)

30/03/2009

Director's Change of Particulars / chamonix estates LIMITED / 10/03/2009 / HouseName/Number was: , now: the maltings; Street was: 2ND floor, now: hyde hall farm; Area was: 145-157 st john street, now: sandon; Post Town was: london, now: buntingford; Region was: , now: hertfordshire; Post Code was: EC1V 4PY, now: SG9 0RU; Country was: , now: united

View PDF (1 pages)

06/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

09/04/2008

Annual return made up to 15/03/08

View PDF (2 pages)

09/04/2008

Director and Secretary's Change of Particulars / fairfield company secretaries LIMITED / 10/04/2008 / HouseName/Number was: , now: the maltings; Street was: 2ND floor, now: hyde hall farm; Area was: 145-157 st john street, now: sandon; Post Town was: london, now: buntingford; Region was: , now: hertfordshire; Post Code was: EC1V 4PY, now: SG9 0RU;

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (4 pages)

29/08/2007

New secretary appointed;new director appointed

View PDF (3 pages)

29/08/2007

Registered office changed on 30/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

07/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

16/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

22/04/2007

Annual return made up to 15/03/07

View PDF (4 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

13/03/2006

Annual return made up to 15/03/06

View PDF (4 pages)

13/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

10/04/2005

Annual return made up to 15/03/05

View PDF (4 pages)

10/04/2005

Registered office changed on 11/04/05

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30/03/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

14/03/2004

Incorporation

View PDF (27 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
CPM ASSET MANAGEMENT LIMITED	Corporate Director	14/03/2004 - 31/07/2007	350
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Director	31/07/2007 - 29/06/2010	2974
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	31/07/2007 - 27/01/2013	2974
Povey, Adrian Martin	Director	29/06/2010 - 27/01/2013	279
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Director	14/03/2004 - 31/07/2007	2305

Persons with Significant Control

No PSC data available.

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Description

About CELTIC HORIZON (PHASE 7) MANAGEMENT COMPANY LIMITED

CELTIC HORIZON (PHASE 7) MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 14/03/2004 with the registered office located at Suite 23 Cherry Orchard North, Kembrey Park, Swindon SN2 8UH. 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 CELTIC HORIZON (PHASE 7) MANAGEMENT COMPANY LIMITED?

CELTIC HORIZON (PHASE 7) MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 14/03/2004 and dissolved on 03/02/2014.

Where is CELTIC HORIZON (PHASE 7) MANAGEMENT COMPANY LIMITED located?

CELTIC HORIZON (PHASE 7) MANAGEMENT COMPANY LIMITED is registered at Suite 23 Cherry Orchard North, Kembrey Park, Swindon SN2 8UH.

What does CELTIC HORIZON (PHASE 7) MANAGEMENT COMPANY LIMITED do?

CELTIC HORIZON (PHASE 7) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CELTIC HORIZON (PHASE 7) MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via compulsory strike-off.