CELTIC INVESTMENT VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

05142102

Incorporation date

31/05/2004

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2004)

11/01/2010

Final Gazette dissolved via compulsory strike-off

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18/08/2009

Appointment Terminated Director payet vanessa marie-antoine

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18/08/2009

Appointment Terminated Secretary law & tax international solutions (uk) LIMITED

View PDF (1 pages)

03/08/2009

First Gazette notice for compulsory strike-off

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02/06/2008

Return made up to 01/06/08; full list of members

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15/04/2008

Total exemption small company accounts made up to 2006-06-30

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20/02/2008

New director appointed

View PDF (1 pages)

17/01/2008

Director resigned

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07/10/2007

Return made up to 01/06/07; full list of members

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03/10/2007

Director's particulars changed

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17/09/2007

New secretary appointed

View PDF (1 pages)

16/09/2007

Secretary resigned

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29/08/2007

New secretary appointed

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

16/02/2007

Total exemption small company accounts made up to 2005-06-30

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07/01/2007

Director's particulars changed

View PDF (1 pages)

19/10/2006

Registered office changed on 20/10/06 from: prince consort house suite 109, 1ST floor, 109-111 farringdon road london EC1R3BW

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19/10/2006

Registered office changed on 20/10/06 from: suite 401 302 regent street london W1B 3HH

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15/10/2006

Registered office changed on 16/10/06 from: suite 109 1ST floor prince consort house 109-111 farringdon road, london england and wales EC1R 3BW

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10/10/2006

Registered office changed on 11/10/06 from: suite 401 302 regent street london W1B 3HH

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10/10/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

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

View PDF (2 pages)

06/06/2006

New director appointed

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

04/06/2006

New director appointed

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

01/11/2005

New secretary appointed

View PDF (2 pages)

01/11/2005

Nc inc already adjusted 31/03/05

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30/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

30/06/2005

New secretary appointed

View PDF (1 pages)

30/06/2005

Ad 31/03/05--------- £ si 2655910@1=2655910 £ ic 1/2655911

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30/06/2005

Resolutions

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30/06/2005

Resolutions

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30/06/2005

Resolutions

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24/06/2004

Registered office changed on 25/06/04 from: kemp house 152-160 city road london EC1V 2NX

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24/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

31/05/2004

Incorporation

View PDF (8 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Vanessa Marie-Antoine, Payet	Director	01/08/2007 - 24/04/2008	2
UK SECRETARIES LTD	Corporate Secretary	31/05/2004 - 01/06/2004	1298
Uk Directors Ltd	Director	31/05/2004 - 01/06/2004	706
Bradford, Colin	Director	01/06/2004 - 19/03/2006	4
ELM GROUP LIMITED	Corporate Secretary	01/06/2004 - 14/09/2006	-

Persons with Significant Control

No PSC data available.

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Description

About CELTIC INVESTMENT VENTURES LIMITED

CELTIC INVESTMENT VENTURES LIMITED is an(a) Dissolved company incorporated on 31/05/2004 with the registered office located at Prince Consort House, Suite 109, 1st Floor,, 109-111 Farringdon Road, London Ec1r3bw. 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 INVESTMENT VENTURES LIMITED?

CELTIC INVESTMENT VENTURES LIMITED is currently Dissolved. It was registered on 31/05/2004 and dissolved on 11/01/2010.

Where is CELTIC INVESTMENT VENTURES LIMITED located?

CELTIC INVESTMENT VENTURES LIMITED is registered at Prince Consort House, Suite 109, 1st Floor,, 109-111 Farringdon Road, London Ec1r3bw.

What does CELTIC INVESTMENT VENTURES LIMITED do?

CELTIC INVESTMENT VENTURES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CELTIC INVESTMENT VENTURES LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via compulsory strike-off.