| Company Name | Cellina Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03666076 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1998(25 years, 5 months ago) |
| Dissolution Date | 2 October 2007 (16 years, 6 months ago) |
| Previous Name | Castlescent Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Paul Kevin Richards |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 02 October 2007) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Torbeg Hilltop Avenue Vicarage Hill Benfleet Essex SS7 1PH |
| Director Name | Mr Robert David Rocklin |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 02 October 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Well Walk Hampstead London NW3 1BY |
| Secretary Name | Mrs Sarah Hermine Kraeter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 02 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Amersham Road Beaconsfield HP9 2HA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Marylebone Mews London W1G 8PU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 2 April 2007 | Application for striking-off (1 page) |
| 13 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 13 November 2006 | Secretary's particulars changed (1 page) |
| 24 July 2006 | Full accounts made up to 31 March 2006 (13 pages) |
| 14 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 1 August 2005 | Full accounts made up to 31 March 2005 (13 pages) |
| 17 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 11 August 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 26 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 4 August 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 19 November 2002 | Return made up to 11/11/02; full list of members
|
| 27 September 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 5 February 2002 | Particulars of mortgage/charge (3 pages) |
| 16 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 24 September 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 4 September 2001 | Particulars of mortgage/charge (3 pages) |
| 24 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 6 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 21 February 2000 | Location of register of members (non legible) (1 page) |
| 21 February 2000 | Location - directors interests register: non legible (1 page) |
| 16 November 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 26 March 1999 | Particulars of mortgage/charge (3 pages) |
| 26 March 1999 | Particulars of mortgage/charge (3 pages) |
| 22 December 1998 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 9 December 1998 | Director resigned (1 page) |
| 9 December 1998 | New director appointed (3 pages) |
| 9 December 1998 | Secretary resigned (1 page) |
| 9 December 1998 | New secretary appointed (2 pages) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 9 December 1998 | New director appointed (3 pages) |
| 8 December 1998 | Company name changed castlescent LIMITED\certificate issued on 09/12/98 (2 pages) |
| 11 November 1998 | Incorporation (13 pages) |