• UK

  • CELSIA GROUP LIMITED - 3, Tanners Yard, London Road, Bagshot, Grossbritannien

Firmenprofil

Handelsregisternummer
01866697
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
3
Tanners Yard
London Road
Bagshot
Surrey
GU19 5HD
3, Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD UK

Management

Geschäftsführung
ERIK FLEMMING NIELSEN
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
27.11.1984
Gelöscht am:
2014-01-21
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
BAKEHOUSE LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-11-01

CELSIA GROUP LIMITED Firmenbeschreibung

CELSIA GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01866697. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 27.11.1984 registriert. CELSIA GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BAKEHOUSE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über 3 erreicht werden.
Mehr Information

Jetzt sichern CELSIA GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Celsia Group Limited - 3, Tanners Yard, London Road, Bagshot, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-01-21) - GAZ2(A)

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  • DIRECTOR APPOINTED MR JAN KLARSKOV HENRIKSEN (2013-01-25) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY OLE VESTERBAEK (2013-01-25) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR SOEREN LANDTVED (2013-01-25) - TM01

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  • 01/11/12 FULL LIST (2013-02-27) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2013-04-05) - AA

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  • DIRECTOR APPOINTED ERIK FLEMMING NIELSEN (2013-10-21) - AP01

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  • APPLICATION FOR STRIKING-OFF (2013-09-27) - DS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-10-08) - GAZ1(A)

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  • APPOINTMENT TERMINATED, DIRECTOR JAN HENRIKSEN (2013-10-17) - TM01

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  • DISS REQUEST WITHDRAWN (2013-04-22) - DS02

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  • VOLUNTARY STRIKE OFF SUSPENDED (2012-11-15) - SOAS(A)

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-09-18) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2012-09-05) - DS01

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  • DIRECTOR APPOINTED CEO SOEREN LANDTVED (2012-01-20) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR BENT LARSEN (2012-01-18) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY DENNIS CONSTANT (2012-01-18) - TM02

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  • SECRETARY APPOINTED OLE VESTERBAEK (2012-01-18) - AP03

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  • 01/11/11 FULL LIST (2012-01-18) - AR01

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  • REDUCE ISSUED CAPITAL 29/09/2011 (2011-09-29) - RES06

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  • SOLVENCY STATEMENT DATED 29/09/11 (2011-09-29) - CAP-SS

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-31) - AA

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  • STATEMENT BY DIRECTORS (2011-09-29) - SH20

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  • 29/09/11 STATEMENT OF CAPITAL GBP 27087 (2011-09-29) - SH19

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  • 01/11/10 FULL LIST (2010-11-22) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-25) - AA

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  • 01/11/09 FULL LIST (2010-01-20) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / BENT ERIK PULTZ LARSEN / 20/01/2010 (2010-01-20) - CH01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-02-03) - 403a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-02-03) - 403a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-14) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2009-02-03) - 403a

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  • APPOINTMENT TERMINATED DIRECTOR DAVID SMAIL (2009-05-28) - 288b

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  • DIRECTOR APPOINTED BENT ERIK PULTZ LARSEN (2009-05-28) - 288a

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  • AUDITOR'S RESIGNATION (2009-05-15) - AUD

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  • RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS (2008-11-03) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMAIL / 02/11/2008 (2008-11-03) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-18) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2008-06-05) - AA

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  • RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS (2007-11-26) - 363a

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  • AUDITOR'S RESIGNATION (2007-02-19) - AUD

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  • NEW DIRECTOR APPOINTED (2006-04-06) - 288a

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  • RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS (2006-11-29) - 363a

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  • RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS (2006-03-07) - 363a

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  • DIRECTOR RESIGNED (2006-12-21) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-12-15) - AA

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  • SECRETARY RESIGNED (2005-07-08) - 288b

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  • NEW SECRETARY APPOINTED (2005-07-08) - 288a

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  • FULL ACCOUNTS MADE UP TO 26/12/04 (2005-07-06) - AA

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  • RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS (2004-11-17) - 363s

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  • SECRETARY RESIGNED (2004-11-17) - 288b

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  • NEW SECRETARY APPOINTED (2004-11-17) - 288a

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  • FULL ACCOUNTS MADE UP TO 28/12/03 (2004-11-03) - AA

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  • DIRECTOR RESIGNED (2004-09-30) - 288b

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  • NEW DIRECTOR APPOINTED (2004-04-15) - 288a

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  • AUDITOR'S RESIGNATION (2004-01-09) - AUD

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  • RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS (2003-10-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 29/12/02 (2003-06-30) - AA

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  • RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS (2002-11-16) - 363s

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  • RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS (2002-01-07) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/12/01 (2002-11-05) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-09) - AA

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  • RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS (2000-11-10) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/00 (2000-05-11) - AA

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  • RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS (2000-02-06) - 363s

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  • £ IC 47087/22087 (2000-01-27) - 122

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  • FULL ACCOUNTS MADE UP TO 27/12/98 (1999-08-16) - AA

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  • REGISTERED OFFICE CHANGED ON 05/06/99 FROM: (1999-06-05) - 287

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  • RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS (1999-01-18) - 363s

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  • SECRETARY RESIGNED (1998-01-06) - 288b

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  • COMPANY NAME CHANGED (1998-01-12) - CERTNM

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/96 (1998-01-02) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/97 (1998-11-03) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-07-21) - 395

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  • RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS (1997-12-08) - 363s

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  • NEW SECRETARY APPOINTED (1997-12-31) - 288a

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  • RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS (1996-12-13) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-25) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-03-20) - 395

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  • RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS (1995-11-23) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-10-31) - AA

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  • RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS (1995-04-30) - 363a

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  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1995-03-29) - 225(1)

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-03-10) - 403a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-02-03) - AA

  • COMPANY NAME CHANGED (1993-04-06) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/03/92 (1993-05-05) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-07-29) - AA

  • AD 30/07/93--------- (1993-10-21) - 88(2)R

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  • RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS (1993-11-18) - 363s

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  • ALTER MEM AND ARTS 28/07/93 (1993-08-05) - SRES01

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  • RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS (1992-11-06) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1992-05-18) - AA

  • RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS (1992-02-16) - 363b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1992-02-16) - AA

  • AD 20/01/89--------- (1991-03-17) - 88(2)R

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1991-06-19) - AA

  • RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS (1991-06-19) - 363a

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  • RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS (1991-07-29) - 363a

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  • PARTICULARS OF MORTGAGE/CHARGE (1991-09-12) - 395

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  • FULL ACCOUNTS MADE UP TO 31/03/87 (1989-01-04) - AA

  • DIRECTOR RESIGNED (1989-02-03) - 288

  • NEW SECRETARY APPOINTED (1989-02-16) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1989-03-03) - 395

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  • NC INC ALREADY ADJUSTED 20/01/89 (1989-03-09) - ORES04

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  • £ NC 100/100000 (1989-03-09) - 123

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  • FULL ACCOUNTS MADE UP TO 31/03/88 (1989-09-13) - AA

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/89 (1989-03-09) - ORES10

  • RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS (1988-11-29) - 363

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  • FIRST GAZETTE (1988-09-02) - AC05

  • DIRECTOR RESIGNED (1988-05-11) - 288

  • REGISTERED OFFICE CHANGED ON 03/03/88 FROM: (1988-03-03) - 287

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-03-11) - 363

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1987-03-11) - AA

  • INCORPORATION DOCUMENTS (1984-11-27) - NEWINC

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