| Company Name | Celgentek UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09191133 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2014(9 years, 7 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Steven Orange |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2016(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 04 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Courtyard Lancaster Place Marston Park Swindon SN3 4FP |
| Director Name | Mr Randy S Sessler |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 September 2016(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 04 December 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 345 E Main Street Warsaw Indiana 46580 |
| Secretary Name | Company Law Consultants Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 August 2014(same day as company formation) |
| Correspondence Address | 288 St Albans Road Watford Hertfordshire WD24 6PE |
| Director Name | Patrick Joseph Burke |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Md Of Pbc Plant Hire |
| Country of Residence | Republic Of Ireland |
| Correspondence Address | Company Law International Ltd 288 St. Albans Road Watford Hertfordshire WD24 6PE |
| Director Name | Gerard Michael Insley |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Md Of Pharmaceutical Business |
| Country of Residence | Republic Of Ireland |
| Correspondence Address | 288 St. Albans Road Watford Hertfordshire WD24 6PE |
| Director Name | Robert William Wright |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Regional Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Company Law International Ltd 288 St. Albans Road Watford Hertfordshire WD24 6PE |
Location
| Registered Address | 288 St. Albans Road Watford Hertfordshire WD24 6PE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Callowland |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2018 | Application to strike the company off the register (3 pages) |
| 7 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 15 September 2017 | Notification of a person with significant control statement (2 pages) |
| 15 September 2017 | Cessation of Thomas a Russell as a person with significant control on 27 September 2016 (1 page) |
| 15 September 2017 | Cessation of Thomas a Russell as a person with significant control on 15 September 2017 (1 page) |
| 15 September 2017 | Cessation of Zimmer Inc as a person with significant control on 15 September 2017 (1 page) |
| 15 September 2017 | Notification of a person with significant control statement (2 pages) |
| 15 September 2017 | Cessation of Zimmer Inc as a person with significant control on 27 September 2016 (1 page) |
| 4 September 2017 | Appointment of Mr Randy S Sessler as a director on 27 September 2016 (2 pages) |
| 4 September 2017 | Appointment of Mr Randy S Sessler as a director on 27 September 2016 (2 pages) |
| 30 August 2017 | Appointment of Mr Steven Orange as a director on 27 September 2016 (2 pages) |
| 30 August 2017 | Termination of appointment of Robert William Wright as a director on 9 June 2016 (1 page) |
| 30 August 2017 | Termination of appointment of Robert William Wright as a director on 9 June 2016 (1 page) |
| 30 August 2017 | Termination of appointment of Gerard Michael Insley as a director on 27 September 2016 (1 page) |
| 30 August 2017 | Appointment of Mr Steven Orange as a director on 27 September 2016 (2 pages) |
| 30 August 2017 | Termination of appointment of Gerard Michael Insley as a director on 27 September 2016 (1 page) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 21 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 2 April 2015 | Termination of appointment of Patrick Joseph Burke as a director on 25 March 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Patrick Joseph Burke as a director on 25 March 2015 (1 page) |
| 29 September 2014 | Current accounting period shortened from 31 August 2015 to 30 June 2015 (1 page) |
| 29 September 2014 | Current accounting period shortened from 31 August 2015 to 30 June 2015 (1 page) |
| 10 September 2014 | Appointment of Robert William Wright as a director on 28 August 2014 (2 pages) |
| 10 September 2014 | Appointment of Robert William Wright as a director on 28 August 2014 (2 pages) |
| 10 September 2014 | Appointment of Patrick Joseph Burke as a director on 28 August 2014 (2 pages) |
| 10 September 2014 | Appointment of Patrick Joseph Burke as a director on 28 August 2014 (2 pages) |
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|