Celsur Trading Limited

Company Name	Celsur Trading Limited
Company Status	Dissolved
Company Number	06153597
Category	Private Limited Company
Incorporation Date	12 March 2007(17 years, 1 month ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kalana Amoda De Zoysa
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (closed 01 March 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lovett Road The Causeway Staines Middlesex TW18 3AZ

Director Name	Mr Paul Robert Battie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (closed 01 March 2022)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	Lovett Road The Causeway Staines Middlesex TW18 3AZ

Secretary Name	Mr Kalana Amoda De Zoysa
Nationality	British
Status	Closed
Appointed	30 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (closed 01 March 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lovett Road The Causeway Staines Middlesex TW18 3AZ

Director Name	Mrs Jean Audrey Witty
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	7 Meadway Park Gerrards Cross Buckinghamshire SL9 7NN

Director Name	Mr Peter Richard Witty
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	7 Meadway Park Gerrards Cross Buckinghamshire SL9 7NN

Secretary Name	Mrs Jean Audrey Witty
Nationality	British
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	7 Meadway Park Gerrards Cross Buckinghamshire SL9 7NN

Director Name	Mr Richard Freeman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 07 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lovett Road The Causeway Staines Middlesex TW18 3AZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	lansdaleltd.com

Location

Registered Address	Lovett Road The Causeway Staines Middlesex TW18 3AZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Shareholders

14k at £0.01	Celsur Group LTD 60.01% Ordinary A
9.3k at £0.01	Celsur Group LTD 39.99% Ordinary B

Financials

Year	2014
Net Worth	£65,208

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

30 April 2007	Delivered on: 12 May 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 April 2007

Delivered on: 12 May 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2021	First Gazette notice for voluntary strike-off (1 page)
1 December 2021	Application to strike the company off the register (1 page)
29 November 2021	Satisfaction of charge 1 in full (1 page)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 June 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
8 November 2016	Termination of appointment of Richard Freeman as a director on 7 November 2016 (1 page)
8 November 2016	Termination of appointment of Richard Freeman as a director on 7 November 2016 (1 page)
24 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (10 pages)
24 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (28 pages)
24 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (28 pages)
24 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
24 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
24 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
24 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (10 pages)
24 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 July 2016	Director's details changed for Mr Kalana Amoda De Zoysa on 1 July 2012 (2 pages)
6 July 2016	Director's details changed for Mr Kalana Amoda De Zoysa on 1 July 2012 (2 pages)
26 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 233.28 (7 pages)
26 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 233.28 (7 pages)
12 April 2016	Director's details changed for Mr Paul Robert Battie on 16 March 2016 (2 pages)
12 April 2016	Director's details changed for Mr Paul Robert Battie on 16 March 2016 (2 pages)
11 September 2015	Audit exemption statement of guarantee by parent company for period ending 30/12/14 (3 pages)
11 September 2015	Consolidated accounts of parent company for subsidiary company period ending 30/12/14 (27 pages)
11 September 2015	Audit exemption subsidiary accounts made up to 30 December 2014 (10 pages)
11 September 2015	Consolidated accounts of parent company for subsidiary company period ending 30/12/14 (27 pages)
11 September 2015	Audit exemption subsidiary accounts made up to 30 December 2014 (10 pages)
11 September 2015	Notice of agreement to exemption from audit of accounts for period ending 30/12/14 (1 page)
11 September 2015	Notice of agreement to exemption from audit of accounts for period ending 30/12/14 (1 page)
11 September 2015	Audit exemption statement of guarantee by parent company for period ending 30/12/14 (3 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 233.28 (7 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 233.28 (7 pages)
18 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
18 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
18 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
18 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
18 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
18 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (29 pages)
18 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
18 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (29 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 233.28 (7 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 233.28 (7 pages)
24 September 2013	Amended accounts made up to 31 December 2012 (10 pages)
24 September 2013	Amended accounts made up to 31 December 2012 (10 pages)
21 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
21 August 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
21 August 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
21 August 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (24 pages)
21 August 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
21 August 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
21 August 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (24 pages)
21 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
22 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
22 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
25 July 2012	Full accounts made up to 31 December 2011 (11 pages)
25 July 2012	Full accounts made up to 31 December 2011 (11 pages)
13 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
19 July 2011	Full accounts made up to 31 December 2010 (11 pages)
19 July 2011	Full accounts made up to 31 December 2010 (11 pages)
15 March 2011	Director's details changed for Paul Robert Battle on 11 March 2011 (2 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Director's details changed for Paul Robert Battle on 11 March 2011 (2 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
28 June 2010	Full accounts made up to 31 December 2009 (12 pages)
28 June 2010	Full accounts made up to 31 December 2009 (12 pages)
7 April 2010	Director's details changed for Mr Richard Freeman on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Paul Robert Battle on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Kalana Amoda De Zoysa on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Paul Robert Battle on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Paul Robert Battle on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Paul Robert Battle on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for Kalana Amoda De Zoysa on 1 October 2009 (1 page)
7 April 2010	Director's details changed for Kalana Amoda De Zoysa on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for Kalana Amoda De Zoysa on 1 October 2009 (1 page)
7 April 2010	Director's details changed for Kalana Amoda De Zoysa on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Richard Freeman on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Paul Robert Battle on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Richard Freeman on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for Kalana Amoda De Zoysa on 1 October 2009 (1 page)
7 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Kalana Amoda De Zoysa on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Paul Robert Battle on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Kalana Amoda De Zoysa on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Kalana Amoda De Zoysa on 1 October 2009 (2 pages)
30 June 2009	Full accounts made up to 31 December 2008 (12 pages)
30 June 2009	Full accounts made up to 31 December 2008 (12 pages)
7 April 2009	Return made up to 12/03/09; full list of members (4 pages)
7 April 2009	Return made up to 12/03/09; full list of members (4 pages)
8 October 2008	Full accounts made up to 31 December 2007 (12 pages)
8 October 2008	Full accounts made up to 31 December 2007 (12 pages)
11 August 2008	Return made up to 12/03/08; full list of members (9 pages)
11 August 2008	Return made up to 12/03/08; full list of members (9 pages)
24 July 2007	Registered office changed on 24/07/07 from: causeway estate lovett road the causeway staines middlesex TW18 3AZ (1 page)
24 July 2007	Registered office changed on 24/07/07 from: causeway estate lovett road the causeway staines middlesex TW18 3AZ (1 page)
24 May 2007	Declaration of assistance for shares acquisition (5 pages)
24 May 2007	Declaration of assistance for shares acquisition (5 pages)
24 May 2007	Declaration of assistance for shares acquisition (5 pages)
24 May 2007	Declaration of assistance for shares acquisition (5 pages)
24 May 2007	Declaration of assistance for shares acquisition (5 pages)
24 May 2007	Declaration of assistance for shares acquisition (5 pages)
24 May 2007	Declaration of assistance for shares acquisition (5 pages)
24 May 2007	Declaration of assistance for shares acquisition (5 pages)
23 May 2007	Secretary resigned;director resigned (1 page)
23 May 2007	New secretary appointed;new director appointed (2 pages)
23 May 2007	New secretary appointed;new director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: 4TH floor corinthian house 17 lansdowne road croydon surrey CR0 2BX (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	Secretary resigned;director resigned (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 4TH floor corinthian house 17 lansdowne road croydon surrey CR0 2BX (1 page)
23 May 2007	New director appointed (2 pages)
15 May 2007	Statement of affairs (10 pages)
15 May 2007	Statement of affairs (10 pages)
15 May 2007	Ad 30/04/07--------- Â£ si [email protected]=232 Â£ ic 1/233 (4 pages)
15 May 2007	Ad 30/04/07--------- Â£ si [email protected]=232 Â£ ic 1/233 (4 pages)
12 May 2007	Particulars of mortgage/charge (9 pages)
12 May 2007	Particulars of mortgage/charge (9 pages)
1 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
1 May 2007	S-div 23/04/07 (2 pages)
1 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
1 May 2007	S-div 23/04/07 (2 pages)
1 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Registered office changed on 10/04/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 April 2007	New director appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Registered office changed on 10/04/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 April 2007	New secretary appointed;new director appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New director appointed (2 pages)
10 April 2007	New secretary appointed;new director appointed (2 pages)
10 April 2007	Director resigned (1 page)
12 March 2007	Incorporation (30 pages)
12 March 2007	Incorporation (30 pages)