Celax Limited

Company Name	Celax Limited
Company Status	Dissolved
Company Number	03823659
Category	Private Limited Company
Incorporation Date	11 August 1999(24 years, 8 months ago)
Dissolution Date	2 June 2009 (14 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Carmen Fernandez
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Mexican
Status	Closed
Appointed	12 May 2006(6 years, 9 months after company formation)
Appointment Duration	3 years (closed 02 June 2009)
Role	Investor
Correspondence Address	Av. Jose Lopez Portillo Manzana A Lote 5 Mexico Mexico City Cp24090 Foreign

Secretary Name	Cave Malik Secretaries Limited (Corporation)
Status	Closed
Appointed	06 June 2000(10 months after company formation)
Appointment Duration	8 years, 12 months (closed 02 June 2009)
Correspondence Address	297 Hale Lane Edgware HA8 7AX

Director Name	Harry Maurice Rietveld
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 October 1999(2 months, 1 week after company formation)
Appointment Duration	3 days (resigned 21 October 1999)
Role	Lawyer
Correspondence Address	Yulianalaan 103 Breda Netherlands 4s1g Ac Foreign

Director Name	John William Wood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 20 January 2004)
Role	Attorney
Correspondence Address	427 East Cowan Drive 77007 Houston Texas United States

Director Name	Javier Albizuri Sagarminaga
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 January 2004(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 May 2006)
Role	Economist
Country of Residence	Spain
Correspondence Address	Gobelas 17 Madrid 28023 Foreign

Director Name	Paco Carrera
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 January 2004(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 May 2006)
Role	Economist
Country of Residence	Spain
Correspondence Address	Gobelas 17 Madrid 28023 Foreign

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Roxburghe House Registrars Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 May 2000)
Correspondence Address	2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD

Location

Registered Address	297 Hale Lane Edgware HA8 7AX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£93,615
Current Liabilities	£713,897

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
16 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
16 September 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
16 May 2007	Return made up to 11/08/06; full list of members (7 pages)
4 January 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 October 2006	New director appointed (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
20 March 2006	Return made up to 11/08/05; full list of members 363(287) ‐ Registered office changed on 20/03/06 363(288) ‐ Secretary's particulars changed (7 pages)
3 February 2006	Registered office changed on 03/02/06 from: 297 hale lane edgware middx HA8 7AX (1 page)
19 December 2005	Full accounts made up to 31 December 2004 (11 pages)
9 December 2005	Registered office changed on 09/12/05 from: 4 churchill court, 58 station rd north harrow harrow middlesex HA2 7SA (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 December 2004	Full accounts made up to 31 December 2003 (10 pages)
16 December 2004	Full accounts made up to 31 December 2002 (10 pages)
17 September 2004	Return made up to 11/08/04; full list of members (7 pages)
23 April 2004	New director appointed (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (1 page)
30 March 2004	Strike-off action suspended (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
22 March 2003	Full accounts made up to 31 December 2001 (10 pages)
23 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
13 September 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2002	Full accounts made up to 31 December 2000 (10 pages)
4 October 2001	Return made up to 11/08/01; full list of members (6 pages)
3 April 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
31 October 2000	Return made up to 11/08/00; full list of members (6 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Registered office changed on 04/08/00 from: roxburghe house 273-287 regent street london W1R 8AD (1 page)
4 August 2000	New secretary appointed (2 pages)
27 October 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
20 October 1999	Â£ nc 100/10000 18/10/99 (1 page)
20 October 1999	Secretary resigned;director resigned (1 page)
20 October 1999	Registered office changed on 20/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1999	Incorporation (18 pages)

Celax Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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