| Company Name | Cielux Telecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04579990 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2002(21 years, 6 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Adaes Carlos Pereira |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 18 July 2003(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 19 May 2009) |
| Role | Company Director |
| Correspondence Address | Carrazedo De Montenegro Valpacos Argimil Portugal |
| Secretary Name | Steve Alexandre Adaes |
|---|---|
| Nationality | Portugal |
| Status | Closed |
| Appointed | 31 December 2004(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 19 May 2009) |
| Role | Secretary |
| Correspondence Address | Carrazedo De Montengro Valpalos Argimil Portugal |
| Director Name | Mr Bendicht Fred Hugli |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 14 March 2006(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 19 May 2009) |
| Role | Economist |
| Country of Residence | Switzerland |
| Correspondence Address | Poststrasse 3 Zurich 8001 Foreign |
| Director Name | Jicko Stojkovitch |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | Yugoslavian |
| Status | Resigned |
| Appointed | 19 November 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 months (resigned 22 July 2003) |
| Role | Company Director |
| Correspondence Address | 5 Rue Cognacq Jay Paris 75007 |
| Director Name | Abidhoussen Anjary |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 18 July 2003(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | 26 Rue Des Plaideurs Nanterre 92000 |
| Secretary Name | Mr Terant Max |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 24 October 2003(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 2004) |
| Role | Secretary |
| Correspondence Address | 40 Avenue De La Division Leclerc Cachan 94230 France |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | 297a Hertford Road Edmonton London N9 7ET |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Jubilee |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£100 |
| Current Liabilities | £307,274 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 21 February 2007 | Return made up to 01/11/06; full list of members (8 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 11 October 2006 | Registered office changed on 11/10/06 from: 5 ruskin walk edmonton london N9 9DT (1 page) |
| 20 June 2006 | New director appointed (1 page) |
| 12 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 6 December 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 5 October 2005 | Director resigned (1 page) |
| 5 October 2005 | Secretary resigned (1 page) |
| 23 September 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 5 ruskin walk edmonton london N9 9DT (1 page) |
| 22 February 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 25 January 2005 | Return made up to 01/11/04; full list of members (7 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 13 July 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2004 | Return made up to 01/11/03; full list of members
|
| 11 November 2003 | Secretary resigned (1 page) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 21 July 2003 | New director appointed (1 page) |
| 21 July 2003 | New director appointed (1 page) |
| 20 November 2002 | New director appointed (1 page) |
| 1 November 2002 | Director resigned (1 page) |
| 1 November 2002 | Director resigned (1 page) |