Active - Proposal to Strike off
Company Information for CELESTE NOMINEE LIMITED
St James Wharf, 99-105 Kings Road, Reading, BERKSHIRE, RG1 3DD,
|
Company Registration Number
11039772
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CELESTE NOMINEE LIMITED | |
Legal Registered Office | |
St James Wharf 99-105 Kings Road Reading BERKSHIRE RG1 3DD | |
Company Number | 11039772 | |
---|---|---|
Company ID Number | 11039772 | |
Date formed | 2017-10-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-11-30 | |
Account next due | 31/12/2023 | |
Latest return | ||
Return next due | 28/11/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-21 04:25:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CELESTE NOMINEES PROPRIETARY LIMITED | Active | Company formed on the 1976-07-23 | ||
CELESTE NOMINEES PTY LTD | Active | Company formed on the 1981-06-12 |
Officer | Role | Date Appointed |
---|---|---|
GARETH ALAN DYSON |
||
PAUL DAVID EVANS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELESTE TOPCO LIMITED | Director | 2017-11-21 | CURRENT | 2017-10-24 | Active | |
CELESTE MIDCO LIMITED | Director | 2017-11-21 | CURRENT | 2017-10-25 | Active | |
CELESTE BIDCO LIMITED | Director | 2017-11-21 | CURRENT | 2017-10-26 | Active | |
REDSTOR LIMITED | Director | 2017-11-21 | CURRENT | 1998-04-30 | Active | |
REDSTOR HOLDINGS LIMITED | Director | 2017-11-21 | CURRENT | 2003-06-17 | Active | |
CENTRASTOR LIMITED | Director | 2017-11-21 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
ATTIX5 HOLDINGS LTD | Director | 2015-09-09 | CURRENT | 2005-02-16 | Liquidation | |
ATTIX5 CE LIMITED | Director | 2015-09-09 | CURRENT | 2010-05-12 | Liquidation | |
RECOVERY SOFTWARE DISTRIBUTION LIMITED | Director | 2015-09-09 | CURRENT | 2006-05-19 | Liquidation | |
ATTIX5 UK LIMITED | Director | 2015-09-09 | CURRENT | 2001-07-24 | Active | |
CELESTE BIDCO LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
CELESTE MIDCO LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
CELESTE TOPCO LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
ATTIX5 HOLDINGS LTD | Director | 2015-09-09 | CURRENT | 2005-02-16 | Liquidation | |
ATTIX5 CE LIMITED | Director | 2015-09-09 | CURRENT | 2010-05-12 | Liquidation | |
RECOVERY SOFTWARE DISTRIBUTION LIMITED | Director | 2015-09-09 | CURRENT | 2006-05-19 | Liquidation | |
ATTIX5 UK LIMITED | Director | 2015-09-09 | CURRENT | 2001-07-24 | Active | |
MWEZI LIMITED | Director | 2014-03-17 | CURRENT | 2013-02-04 | Liquidation | |
REDSTOR HOLDINGS LIMITED | Director | 2003-08-05 | CURRENT | 2003-06-17 | Active | |
CENTRASTOR LIMITED | Director | 2000-10-16 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
REDSTOR LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Change of details for Celeste Topco Limited as a person with significant control on 2023-05-04 | ||
REGISTERED OFFICE CHANGED ON 16/08/23 FROM Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom | ||
Register inspection address changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
DIRECTOR APPOINTED MR JAMES RICHARD GRIFFIN | ||
DIRECTOR APPOINTED MR RICHARD HODGSON | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH ALAN DYSON | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID EVANS | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/18 TO 30/11/18 | |
AP01 | DIRECTOR APPOINTED MR GARETH ALAN DYSON | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CELESTE NOMINEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |