THE CELLARET LIMITED

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THE CELLARET LIMITED

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Key Data

Status

Dissolved

Company No.

05119142

Incorporation date

04/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Macdonald Partnership Plc, 25th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQCopy
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Latest events (Record since 04/05/2004)
dot icon04/08/2010
Final Gazette dissolved following liquidation
dot icon04/05/2010
Return of final meeting in a creditors' voluntary winding up
dot icon22/12/2009
Liquidators' statement of receipts and payments to 2009-11-28
dot icon06/07/2009
Liquidators' statement of receipts and payments to 2009-05-28
dot icon16/01/2009
Liquidators' statement of receipts and payments to 2008-11-28
dot icon04/06/2008
Liquidators' statement of receipts and payments to 2008-11-28
dot icon20/06/2007
Appointment of a voluntary liquidator
dot icon07/06/2007
Statement of affairs
dot icon07/06/2007
Resolutions
dot icon06/06/2007
Registered office changed on 07/06/07 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
dot icon07/03/2007
Particulars of contract relating to shares
dot icon07/03/2007
Ad 21/10/05--------- £ si [email protected]
dot icon07/03/2007
Particulars of contract relating to shares
dot icon07/03/2007
Ad 21/10/05--------- £ si [email protected]
dot icon07/03/2007
Particulars of contract relating to shares
dot icon07/03/2007
Ad 21/10/05--------- £ si [email protected]
dot icon06/03/2007
Ad 10/04/06--------- £ si [email protected]
dot icon05/03/2007
Resolutions
dot icon27/02/2007
£ sr [email protected] 10/04/06
dot icon25/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon18/02/2007
Ad 21/10/05--------- £ si [email protected]
dot icon18/02/2007
Ad 21/10/05--------- £ si [email protected]
dot icon11/02/2007
Particulars of contract relating to shares
dot icon11/02/2007
Ad 21/10/05--------- £ si [email protected]
dot icon11/02/2007
Memorandum and Articles of Association
dot icon11/02/2007
Resolutions
dot icon07/12/2006
Ad 10/04/06--------- £ si [email protected]
dot icon07/12/2006
Ad 10/04/06--------- £ si [email protected]
dot icon07/12/2006
Resolutions
dot icon07/12/2006
Resolutions
dot icon07/12/2006
Resolutions
dot icon07/12/2006
Resolutions
dot icon29/11/2006
Return made up to 05/05/06; full list of members
dot icon10/09/2006
Ad 10/04/06--------- £ si [email protected]
dot icon23/08/2006
Ad 21/10/05--------- £ si [email protected]
dot icon01/08/2006
Particulars of mortgage/charge
dot icon28/06/2006
Director resigned
dot icon25/06/2006
New director appointed
dot icon27/04/2006
Particulars of contract relating to shares
dot icon19/04/2006
Particulars of mortgage/charge
dot icon17/04/2006
Ad 10/04/06--------- £ si [email protected]=52632 £ ic 110000/162632
dot icon17/04/2006
Ad 10/04/06--------- £ si [email protected]=60000 £ ic 50000/110000
dot icon28/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon05/02/2006
Accounting reference date shortened from 31/05/05 to 31/03/05
dot icon05/12/2005
Ad 21/10/05--------- £ si [email protected]=49999 £ ic 1/50000
dot icon17/11/2005
S-div 21/10/05
dot icon10/11/2005
Nc inc already adjusted 21/10/05
dot icon10/11/2005
Resolutions
dot icon10/11/2005
Resolutions
dot icon10/11/2005
Resolutions
dot icon10/11/2005
Resolutions
dot icon02/06/2005
Return made up to 05/05/05; full list of members
dot icon01/06/2005
Secretary's particulars changed;director's particulars changed
dot icon01/06/2005
Registered office changed on 02/06/05 from: abacus house, 367 blandford road beckenham kent BR3 4NW
dot icon31/05/2005
Director's particulars changed
dot icon22/06/2004
Director resigned
dot icon22/06/2004
Secretary resigned
dot icon22/06/2004
New secretary appointed;new director appointed
dot icon22/06/2004
New director appointed
dot icon04/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2006
dot iconLast change occurred
30/03/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2006
dot iconNext account date
30/03/2007
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
04/05/2004 - 04/05/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
04/05/2004 - 04/05/2004
67500
Dutton, Raymond Sydney
Secretary
04/05/2004 - Present
-
Doherty, Anita Margaret
Director
04/05/2004 - Present
-
Ritchie, Michael James
Director
15/06/2006 - 22/06/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE CELLARET LIMITED

THE CELLARET LIMITED is an(a) Dissolved company incorporated on 04/05/2004 with the registered office located at The Macdonald Partnership Plc, 25th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ. 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 THE CELLARET LIMITED?

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THE CELLARET LIMITED is currently Dissolved. It was registered on 04/05/2004 and dissolved on 04/08/2010.

Where is THE CELLARET LIMITED located?

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THE CELLARET LIMITED is registered at The Macdonald Partnership Plc, 25th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ.

What does THE CELLARET LIMITED do?

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THE CELLARET LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE CELLARET LIMITED?

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The latest filing was on 04/08/2010: Final Gazette dissolved following liquidation.