CELESTE ACQUISITION LIMITED
Overview
| Company Name | CELESTE ACQUISITION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03738681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELESTE ACQUISITION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CELESTE ACQUISITION LIMITED located?
| Registered Office Address | 99 Gresham Street Fifth Floor EC2V 7NG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELESTE ACQUISITION LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK ACQUISITION LIMITED | Jun 11, 1999 | Jun 11, 1999 |
What are the latest accounts for CELESTE ACQUISITION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CELESTE ACQUISITION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mr Giles Matthew Hudson on May 21, 2012 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 04, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2012
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from One Fleet Place London EC4M 7WS on Feb 10, 2011 | 1 pages | AD01 | ||||||||||||||
Appointment of S & J Registrars Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Appointment of Ola Tricia Aramita Barreto-Morley as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Edward Ufland as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Moran as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ari Zur as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gene Dejackome as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ari Zur as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Philip Matthew Deakin as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Giles Hudson as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Gene Ernest Dejackome on Mar 22, 2010 | 2 pages | CH01 | ||||||||||||||
Who are the officers of CELESTE ACQUISITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S & J REGISTRARS LIMITED | Secretary | Gresham Street Fifth Floor EC2V 7NG London 99 United Kingdom |
| 43122090005 | ||||||||||
| BARRETO-MORLEY, Ola Tricia Aramita | Director | Gresham Street Fifth Floor EC2V 7NG London 99 United Kingdom | England | British,Portuguese | 140644240001 | |||||||||
| DEAKIN, Philip Matthew | Director | Gresham Street Fifth Floor EC2V 7NG London 99 United Kingdom | United Kingdom | British | 146225080002 | |||||||||
| HUDSON, Giles Matthew | Director | Gresham Street Fifth Floor EC2V 7NG London 99 United Kingdom | United Kingdom | British | 161583790003 | |||||||||
| UFLAND, Edward | Director | Gresham Street Fifth Floor EC2V 7NG London 99 United Kingdom | United Kingdom | British | 87558180001 | |||||||||
| EIDEMUELLER, Mark | Secretary | 10658 Nw 69th Park Street Parkland Florida United States Of America | American | 65749760003 | ||||||||||
| TURNER, Michael | Secretary | 1001 Se 10th Street Fort Lauderdale Florida 33316 Usa | British | 87260950001 | ||||||||||
| ZUR, Ari Moshe | Secretary | 8056 Steeplechase Drive Palm Beach Gardens Florida 33418 United States | Us Citizen | 182874520001 | ||||||||||
| ABBEY NOMINEES LIMITED | Secretary | Abbots House Abbey Street RG1 3BD Reading Berkshire | 49118270001 | |||||||||||
| DEJACKOME, Gene Ernest | Director | Burtons Cove Way Unit 13 Annapolis 657 | Usa | American | 137725040001 | |||||||||
| EIDEMUELLER, Mark | Director | 10658 Nw 69th Park Street Parkland Florida United States Of America | American | 65749760003 | ||||||||||
| MANKIN, Kathy | Director | 3903 Nw 58th Street Bora Raton FL33496 Florida America | American | 66345400001 | ||||||||||
| MILLER, Elwood, Doctor | Director | 28391 Masters Court Easton Md 21601 Usa | American | 72915050002 | ||||||||||
| MORAN, Michael Edward | Director | 6373 Sw 87th Lane Miami FOREIGN Florida 33143 United States Of America | Usa | American | 72915060001 | |||||||||
| TURNER, Michael | Director | 1001 Se 10th Street Fort Lauderdale Florida 33316 Usa | British | 87260950001 | ||||||||||
| ZUR, Ari Moshe | Director | 8056 Steeplechase Drive Palm Beach Gardens Florida 33418 United States | Usa | Us Citizen | 182874520001 | |||||||||
| ABBEY DIRECTORS LIMITED | Director | Abbots House Abbey Street RG1 3BD Reading Berkshire | 49118260003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0