Company NameCelimmune UK Limited
Company StatusDissolved
Company Number09859243
CategoryPrivate Limited Company
Incorporation Date5 November 2015(8 years, 5 months ago)
Dissolution Date10 September 2019 (4 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christopher Paul Walker
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2017(2 years after company formation)
Appointment Duration1 year, 9 months (closed 10 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 High Road
Bushey Heath
Hertfordshire
WD23 1EE
Director NameMr Ashleigh Warren Palmer
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address63 High Road
Bushey Heath
Hertfordshire
WD23 1EE

Location

Registered Address63 High Road
Bushey Heath
Hertfordshire
WD23 1EE
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

10 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2019First Gazette notice for voluntary strike-off (1 page)
18 June 2019Application to strike the company off the register (3 pages)
19 December 2018Accounts for a dormant company made up to 30 November 2018 (2 pages)
20 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
14 February 2018Accounts for a dormant company made up to 30 November 2017 (3 pages)
2 January 2018Cessation of Ashleigh Warren Palmer as a person with significant control on 2 January 2018 (1 page)
2 January 2018Termination of appointment of Ashleigh Warren Palmer as a director on 2 January 2018 (1 page)
27 November 2017Notification of Christopher Paul Walker as a person with significant control on 20 November 2017 (2 pages)
26 November 2017Appointment of Christopher Paul Walker as a director on 20 November 2017 (2 pages)
26 November 2017Appointment of Christopher Paul Walker as a director on 20 November 2017 (2 pages)
16 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
24 May 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 May 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
11 December 2016Confirmation statement made on 4 November 2016 with updates (7 pages)
11 December 2016Confirmation statement made on 4 November 2016 with updates (7 pages)
5 November 2015Incorporation
Statement of capital on 2015-11-05
  • GBP 1
(26 pages)
5 November 2015Incorporation
Statement of capital on 2015-11-05
  • GBP 1
(26 pages)