| Company Name | Celista Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02690985 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1992(32 years, 2 months ago) |
| Dissolution Date | 6 December 2019 (4 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Jane C Jukes |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 27 April 1992(2 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 06 December 2019) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 15 Grosvenor Square London W1K 6LD |
| Director Name | Bibi Rahima Ally |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(1 day after company formation) |
| Appointment Duration | 2 months (resigned 27 April 1992) |
| Role | Company Director |
| Correspondence Address | 68 Ruskin Road Carshalton Surrey SM5 3DH |
| Secretary Name | Mr Ronald Anthony Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(1 day after company formation) |
| Appointment Duration | 2 months (resigned 27 April 1992) |
| Role | Company Director |
| Correspondence Address | 29 Birchdale Road Forest Gate London E7 8AS |
| Director Name | Richard Ernest Fiske |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 July 1993) |
| Role | Property Consultant |
| Correspondence Address | 20 Bartholomew Villas London NW5 2LL |
| Secretary Name | Mr Richard Ernest Fiske |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(2 months after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 31 May 2013) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Grosvenor Square London W1K 6LD |
Contact
| Telephone | 020 76292111 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 29 Craven Street London WC2N 5NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Miss Jane Jukes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,449 |
| Cash | £106,169 |
| Current Liabilities | £54,565 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 23 October 2013 | Delivered on: 1 November 2013 Persons entitled: C. Hoare & Co. Classification: A registered charge Particulars: Flat 1B 14/15 grosvenor square london. Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 6 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 September 2019 | Return of final meeting in a members' voluntary winding up (32 pages) |
| 18 March 2019 | Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to 29 Craven Street London WC2N 5NT on 18 March 2019 (2 pages) |
| 16 March 2019 | Declaration of solvency (5 pages) |
| 16 March 2019 | Appointment of a voluntary liquidator (3 pages) |
| 16 March 2019 | Resolutions
|
| 5 March 2019 | Satisfaction of charge 026909850001 in full (1 page) |
| 11 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 13 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 1 November 2013 | Registration of charge 026909850001 (16 pages) |
| 1 November 2013 | Registration of charge 026909850001 (16 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 June 2013 | Termination of appointment of Richard Fiske as a secretary (1 page) |
| 3 June 2013 | Termination of appointment of Richard Fiske as a secretary (1 page) |
| 11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 March 2010 | Registered office address changed from 18,Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 18,Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 April 2005 | Return made up to 20/02/05; full list of members (2 pages) |
| 29 April 2005 | Return made up to 20/02/05; full list of members (2 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 February 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 26 February 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 24 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 14 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 14 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 27 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 26 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 26 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 26 February 2001 | Return made up to 20/02/01; full list of members
|
| 26 February 2001 | Return made up to 20/02/01; full list of members
|
| 15 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 15 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 25 February 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 15 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 15 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 13 March 1999 | Ad 23/12/98--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 13 March 1999 | Ad 23/12/98--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 13 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 13 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 13 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 13 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 2 June 1998 | Secretary's particulars changed (1 page) |
| 2 June 1998 | Secretary's particulars changed (1 page) |
| 25 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 25 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 11 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 11 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 18 February 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 18 February 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 6 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 6 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 17 February 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 17 February 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 16 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 16 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 13 March 1995 | Return made up to 20/02/95; no change of members (4 pages) |
| 13 March 1995 | Return made up to 20/02/95; no change of members (4 pages) |
| 20 February 1992 | Incorporation (17 pages) |
| 20 February 1992 | Incorporation (17 pages) |