CELTIC TRIANGLE LIMITED

Key Data

Status

Dissolved

Company No.

04033247

Incorporation date

12/07/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2000)

17/02/2014

Final Gazette dissolved via voluntary strike-off

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04/11/2013

First Gazette notice for voluntary strike-off

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27/10/2013

Application to strike the company off the register

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21/10/2013

Annual return made up to 2013-07-13 with full list of shareholders

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06/10/2013

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

View PDF (1 pages)

15/11/2012

Registered office address changed from Waterwynch House Narberth Road Tenby SA70 8TJ on 2012-11-16

View PDF (1 pages)

02/09/2012

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

View PDF (1 pages)

16/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

11/09/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (4 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (4 pages)

21/07/2010

Director's details changed for Mr Philip Wyn Evans on 2010-07-12

View PDF (2 pages)

02/09/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

27/07/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

20/01/2009

Return made up to 13/07/08; full list of members

View PDF (3 pages)

17/03/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

02/09/2007

Return made up to 13/07/07; full list of members

View PDF (6 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

30/07/2006

Return made up to 13/07/06; full list of members

View PDF (6 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

27/07/2005

Return made up to 13/07/05; full list of members

View PDF (6 pages)

03/08/2004

Return made up to 13/07/04; full list of members

View PDF (6 pages)

06/04/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

06/10/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

06/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/06/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

10/03/2003

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

23/07/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

23/07/2002

Registered office changed on 24/07/02

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11/06/2002

Accounts made up to 2001-07-31

View PDF (7 pages)

09/09/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

09/09/2001

Secretary's particulars changed;director's particulars changed

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09/09/2001

Registered office changed on 10/09/01

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30/07/2000

Registered office changed on 31/07/00 from: clifton house, tudor square tenby dyfed SA70 7AD

View PDF (1 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

Secretary resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Incorporation

View PDF (13 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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/07/2000 - 12/07/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/07/2000 - 12/07/2000	43699
Evans, Philip Wyn	Director	12/07/2000 - Present	12
Evans, Jacqueline Jean	Secretary	12/07/2000 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CELTIC TRIANGLE LIMITED

CELTIC TRIANGLE LIMITED is an(a) Dissolved company incorporated on 12/07/2000 with the registered office located at Coastal House, Narberth Road, Haverfordwest, Dyfed SA61 2XG. There are currently 2 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 TRIANGLE LIMITED?

CELTIC TRIANGLE LIMITED is currently Dissolved. It was registered on 12/07/2000 and dissolved on 17/02/2014.

Where is CELTIC TRIANGLE LIMITED located?

CELTIC TRIANGLE LIMITED is registered at Coastal House, Narberth Road, Haverfordwest, Dyfed SA61 2XG.

What does CELTIC TRIANGLE LIMITED do?

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

What is the latest filing for CELTIC TRIANGLE LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.