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CELLNOVO LIMITED - C/O Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04349221
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Rsm Restructuring Advisory Llp The Pinnacle
- 170 Midsummer Boulevard
- Milton Keynes
- Buckinghamshire
- MK9 1BP C/O Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP UK
Management
- Geschäftsführung
- BARATTE, Sophie
- Prokuristen
- EDWARDS, Darren John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.01.2002
- Alter der Firma 2002-01-08 22 Jahre
- SIC/NACE
- 32500
Eigentumsverhältnisse
- Beneficial Owners
- Cellnovo Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- insolvency-proceedings
- Ehemalige Namen
- STARBRIDGE SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2013-01-08
- Jahresmeldung
- Fälligkeit: 2019-09-22
- Letzte Einreichung: 2018-09-08
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CELLNOVO LIMITED Firmenbeschreibung
- CELLNOVO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04349221. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.01.2002 registriert. CELLNOVO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STARBRIDGE SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32500" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.01.2013.Die Firma kann schriftlich über C/o Rsm Restructuring Advisory Llp The Pinnacle erreicht werden.
Jetzt sichern CELLNOVO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cellnovo Limited - C/O Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, Grossbritannien
- 2002-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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liquidation-in-administration-move-to-dissolution (2021-03-31) - AM23
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-05-14) - AM10
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liquidation-in-administration-extension-of-period (2020-02-25) - AM19
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liquidation-in-administration-progress-report (2020-11-11) - AM10
keyboard_arrow_right 2019
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liquidation-administration-notice-deemed-approval-of-proposals (2019-06-14) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-06-07) - AM02
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liquidation-in-administration-proposals (2019-06-03) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-04-12) - AM01
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capital-allotment-shares (2019-01-31) - SH01
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liquidation-in-administration-progress-report (2019-10-29) - AM10
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-30) - MR01
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confirmation-statement-with-updates (2018-10-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-18) - MR01
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accounts-with-accounts-type-full (2018-05-04) - AA
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capital-allotment-shares (2018-02-01) - SH01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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confirmation-statement-with-updates (2017-01-20) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
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resolution (2017-08-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-23) - MR01
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confirmation-statement-with-updates (2017-09-08) - CS01
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resolution (2017-09-12) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-22) - AP03
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accounts-with-accounts-type-group (2015-04-01) - AA
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gazette-filings-brought-up-to-date (2015-01-31) - DISS40
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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gazette-notice-compulsory (2015-01-13) - GAZ1
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change-person-director-company-with-change-date (2015-04-23) - CH01
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accounts-with-accounts-type-full (2015-01-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-22) - MR01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-08) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-23) - MR01
keyboard_arrow_right 2014
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dissolved-compulsory-strike-off-suspended (2014-04-04) - DISS16(SOAS)
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accounts-with-accounts-type-full (2014-07-09) - AA
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gazette-filings-brought-up-to-date (2014-07-12) - DISS40
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gazette-notice-compulsary (2014-02-25) - GAZ1
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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miscellaneous (2014-08-12) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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capital-allotment-shares (2013-02-11) - SH01
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capital-name-of-class-of-shares (2013-02-11) - SH08
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capital-alter-shares-subdivision (2013-02-11) - SH02
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resolution (2013-02-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-01-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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resolution (2012-07-03) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-09-05) - AP03
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termination-director-company-with-name (2012-09-05) - TM01
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capital-allotment-shares (2012-02-28) - SH01
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change-registered-office-address-company-with-date-old-address (2012-09-18) - AD01
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termination-secretary-company-with-name (2012-11-29) - TM02
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appoint-person-secretary-company-with-name (2012-11-29) - AP03
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termination-secretary-company-with-name (2012-09-05) - TM02
keyboard_arrow_right 2011
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legacy (2011-02-09) - MG02
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resolution (2011-02-08) - RESOLUTIONS
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legacy (2011-01-24) - MG01
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legacy (2011-01-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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change-person-director-company-with-change-date (2011-01-11) - CH01
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change-person-secretary-company-with-change-date (2011-01-11) - CH03
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appoint-person-director-company-with-name (2011-03-07) - AP01
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capital-allotment-shares (2011-02-09) - SH01
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termination-director-company-with-name (2011-02-23) - TM01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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accounts-with-accounts-type-full (2011-07-05) - AA
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capital-allotment-shares (2011-07-15) - SH01
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appoint-person-director-company-with-name (2011-11-08) - AP01
keyboard_arrow_right 2010
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resolution (2010-11-03) - RESOLUTIONS
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legacy (2010-10-29) - MG01
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capital-variation-of-rights-attached-to-shares (2010-11-03) - SH10
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legacy (2010-09-23) - MG01
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resolution (2010-12-01) - RESOLUTIONS
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miscellaneous (2010-12-01) - MISC
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legacy (2010-12-03) - MG01
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capital-name-of-class-of-shares (2010-11-03) - SH08
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accounts-with-accounts-type-full (2010-10-18) - AA
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legacy (2010-08-20) - MG01
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resolution (2010-07-30) - RESOLUTIONS
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memorandum-articles (2010-07-30) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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legacy (2010-03-30) - MG01
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resolution (2010-04-07) - RESOLUTIONS
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termination-director-company-with-name (2010-04-13) - TM01
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capital-name-of-class-of-shares (2010-04-15) - SH08
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capital-variation-of-rights-attached-to-shares (2010-04-16) - SH10
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capital-name-of-class-of-shares (2010-04-16) - SH08
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capital-variation-of-rights-attached-to-shares (2010-04-15) - SH10
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legacy (2010-05-19) - MG02
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miscellaneous (2010-06-22) - MISC
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legacy (2010-07-23) - MG01
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auditors-resignation-company (2010-07-29) - AUD
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capital-name-of-class-of-shares (2010-07-30) - SH08
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capital-variation-of-rights-attached-to-shares (2010-07-30) - SH10
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legacy (2010-05-13) - MG01
keyboard_arrow_right 2009
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memorandum-articles (2009-04-08) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
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legacy (2009-02-09) - 288a
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legacy (2009-03-20) - 288c
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legacy (2009-03-24) - 288a
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legacy (2009-04-02) - 363a
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certificate-change-of-name-company (2009-04-06) - CERTNM
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memorandum-articles (2009-04-28) - MEM/ARTS
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legacy (2009-12-08) - MG01
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accounts-with-accounts-type-full (2009-07-09) - AA
-
legacy (2009-08-25) - 287
-
legacy (2009-12-14) - MG02
-
resolution (2009-12-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2009-12-18) - SH08
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capital-variation-of-rights-attached-to-shares (2009-12-18) - SH10
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legacy (2009-06-17) - 88(2)
keyboard_arrow_right 2008
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resolution (2008-08-07) - RESOLUTIONS
-
legacy (2008-08-07) - 288a
-
legacy (2008-08-07) - 122
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legacy (2008-08-07) - 88(2)
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legacy (2008-08-07) - 403a
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legacy (2008-08-07) - 288b
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legacy (2008-02-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-08-07) - AA
-
legacy (2008-03-12) - 363a
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resolution (2008-09-12) - RESOLUTIONS
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legacy (2008-12-23) - 363a
-
legacy (2008-12-02) - 287
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legacy (2008-11-17) - 288b
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legacy (2008-10-23) - 288b
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legacy (2008-10-23) - 225
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legacy (2008-09-12) - 123
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legacy (2008-09-18) - 88(2)
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resolution (2008-09-18) - RESOLUTIONS
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legacy (2008-10-23) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-17) - AA
-
legacy (2007-08-07) - 288b
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legacy (2007-09-26) - 190
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legacy (2007-09-26) - 287
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legacy (2007-10-03) - 288a
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resolution (2007-11-16) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-18) - AA
-
legacy (2006-04-28) - 395
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legacy (2006-04-20) - 88(2)R
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legacy (2006-04-20) - 363s
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legacy (2006-04-13) - 363s
-
legacy (2006-02-08) - 288b
-
legacy (2006-06-14) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-20) - 363s
-
legacy (2005-04-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-03-30) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-18) - 288a
-
legacy (2004-07-08) - 288b
-
legacy (2004-07-22) - 363s
-
legacy (2004-07-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-22) - 287
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legacy (2003-01-22) - 363s
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legacy (2003-01-29) - 288a
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legacy (2003-04-04) - 225
-
legacy (2003-04-17) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-10-26) - AA
-
legacy (2003-03-01) - 288b
-
legacy (2003-10-26) - 122
-
legacy (2003-10-26) - 88(2)R
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resolution (2003-10-26) - RESOLUTIONS
-
legacy (2003-10-27) - 288b
-
legacy (2003-12-03) - 288b
-
legacy (2003-12-19) - 288b
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-03-05) - CERTNM
-
legacy (2002-02-20) - 287
-
legacy (2002-02-20) - 288a
-
legacy (2002-02-20) - 288b
-
legacy (2002-03-25) - 88(2)R
-
legacy (2002-09-12) - 288a
-
legacy (2002-04-23) - 288a
-
legacy (2002-05-05) - 288a
-
legacy (2002-05-15) - 395
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legacy (2002-08-10) - 288a
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legacy (2002-04-23) - 288b
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incorporation-company (2002-01-08) - NEWINC