| Company Name | Celtex (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03490365 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1998(26 years, 3 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Esmail Salezadeh Nobari |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 08 January 1998(same day as company formation) |
| Role | Sole Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Tudor Court Lower Cookham Road Maidenhead Berkshire SL6 8JH |
| Secretary Name | K.R.B. (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 2004(6 years after company formation) |
| Appointment Duration | 9 years, 5 months (closed 09 July 2013) |
| Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
| Secretary Name | John Francis Pullig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44a Hayes Way Park Langley Beckenham Kent BR3 2RS |
Location
| Registered Address | Walsingham House 35 Seething Lane London EC3N 4AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Wefagh Trading Co. LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2013 | Application to strike the company off the register (3 pages) |
| 18 March 2013 | Application to strike the company off the register (3 pages) |
| 14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-01-14
|
| 14 January 2013 | Secretary's details changed for K.R.B. (Secretaries) Limited on 10 January 2013 (2 pages) |
| 14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-01-14
|
| 14 January 2013 | Registered office address changed from C/O Kidd Rapinet Walsingham House Seething Lane London EC3N 4AH United Kingdom on 14 January 2013 (1 page) |
| 14 January 2013 | Secretary's details changed for K.R.B. (Secretaries) Limited on 10 January 2013 (2 pages) |
| 14 January 2013 | Registered office address changed from C/O Kidd Rapinet Walsingham House Seething Lane London EC3N 4AH United Kingdom on 14 January 2013 (1 page) |
| 14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-01-14
|
| 30 October 2012 | Resolutions
|
| 30 October 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 30 October 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 30 October 2012 | Resolutions
|
| 25 July 2012 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012 (1 page) |
| 25 July 2012 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012 (1 page) |
| 13 June 2012 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 13 June 2012 (1 page) |
| 12 June 2012 | Secretary's details changed for K.R.B. (Secretaries) Limited on 11 June 2012 (2 pages) |
| 12 June 2012 | Secretary's details changed for K.R.B. (Secretaries) Limited on 11 June 2012 (2 pages) |
| 12 June 2012 | Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 12 June 2012 (1 page) |
| 9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 12 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 22 February 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 14 January 2010 | Secretary's details changed for K.R.B. (Secretaries) Limited on 8 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Esmail Salezadeh Nobari on 8 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Esmail Salezadeh Nobari on 8 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Esmail Salezadeh Nobari on 8 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Secretary's details changed for K.R.B. (Secretaries) Limited on 8 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Secretary's details changed for K.R.B. (Secretaries) Limited on 8 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2009 | Accounts made up to 31 January 2009 (2 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 20 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 9 April 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 9 April 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 23 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 27 March 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 27 March 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 8 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 8 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 6 April 2006 | Accounts made up to 31 January 2006 (2 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 6 February 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 9 December 2005 | Resolutions
|
| 9 December 2005 | Resolutions
|
| 30 November 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 30 November 2005 | Accounts made up to 31 January 2005 (2 pages) |
| 27 October 2005 | Director's particulars changed (1 page) |
| 27 October 2005 | Director's particulars changed (1 page) |
| 31 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 31 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 13 April 2004 | Director's particulars changed (1 page) |
| 13 April 2004 | Director's particulars changed (1 page) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 12 February 2004 | Secretary resigned (1 page) |
| 12 February 2004 | Return made up to 08/01/04; full list of members
|
| 12 February 2004 | Registered office changed on 12/02/04 from: c/o pullig & co 2ND floor, bridewell house 9 bridewell place london EC4V 6AZ (1 page) |
| 12 February 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 12 February 2004 | Secretary resigned (1 page) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: c/o pullig & co 2ND floor, bridewell house 9 bridewell place london EC4V 6AZ (1 page) |
| 26 January 2004 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 3 April 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 3 April 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 17 February 2003 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 17 February 2003 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 3 December 2002 | Delivery ext'd 3 mth 31/01/02 (1 page) |
| 3 December 2002 | Delivery ext'd 3 mth 31/01/02 (1 page) |
| 13 March 2002 | Director's particulars changed (1 page) |
| 13 March 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 13 March 2002 | Director's particulars changed (1 page) |
| 13 March 2002 | Return made up to 08/01/02; full list of members
|
| 26 February 2002 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 30 October 2001 | Delivery ext'd 3 mth 31/01/01 (2 pages) |
| 30 October 2001 | Delivery ext'd 3 mth 31/01/01 (2 pages) |
| 9 February 2001 | Full accounts made up to 31 January 2000 (8 pages) |
| 9 February 2001 | Full accounts made up to 31 January 2000 (8 pages) |
| 28 January 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 28 January 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 27 September 2000 | Delivery ext'd 3 mth 31/01/00 (1 page) |
| 27 September 2000 | Delivery ext'd 3 mth 31/01/00 (1 page) |
| 14 January 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 14 January 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 24 November 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 24 November 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 19 October 1999 | Delivery ext'd 3 mth 31/01/99 (2 pages) |
| 19 October 1999 | Delivery ext'd 3 mth 31/01/99 (2 pages) |
| 28 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 28 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 13 March 1998 | Ad 16/01/98--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 13 March 1998 | Ad 16/01/98--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 8 January 1998 | Incorporation (16 pages) |