| Company Name | Celeste Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08542589 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2013(10 years, 11 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Joelle Simone Alice Aknin |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | First Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH |
| Director Name | Mr Peter Charles Sells |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2013(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 11 September 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | First Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH |
Location
| Registered Address | First Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Joelle Simon Alice Aknin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,800 |
| Cash | £476 |
| Current Liabilities | £16,266 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2018 | Application to strike the company off the register (3 pages) |
| 27 March 2018 | Notification of Joelle Simone Alice Aknin as a person with significant control on 6 April 2016 (2 pages) |
| 21 December 2017 | Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to First Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH on 21 December 2017 (1 page) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 6 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 17 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
| 17 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 19 June 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 19 June 2013 | Appointment of Mr Peter Charles Sells as a director (2 pages) |
| 19 June 2013 | Appointment of Mr Peter Charles Sells as a director (2 pages) |
| 19 June 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 23 May 2013 | Incorporation (32 pages) |
| 23 May 2013 | Incorporation (32 pages) |