CELANDINE SERVICES LIMITED
Overview
| Company Name | CELANDINE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04824988 |
| 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 CELANDINE SERVICES LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CELANDINE SERVICES LIMITED located?
| Registered Office Address | 207 Regent Street 3rd Floor W1B 3HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELANDINE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for CELANDINE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Terthur Trading Limited as a secretary on Mar 09, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Georgios Amerikanos as a director on Mar 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bolsdoto Holdings Limited as a director on Mar 09, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Ievgen Zrazhevskyi as a director on Mar 09, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 3 pages | AA | ||||||||||
Director's details changed for Bolsdoto Holdings Limited on Aug 20, 2018 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Terthur Trading Limited on Aug 20, 2018 | 1 pages | CH04 | ||||||||||
Appointment of Mr Georgios Amerikanos as a director on Apr 23, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Roger Dudley Hodgkinson as a director on Apr 23, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ | 1 pages | AD03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH to 207 Regent Street 3Rd Floor London W1B 3HH on Jan 30, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of CELANDINE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZRAZHEVSKYI, Ievgen, Mr. | Director | Entuziastov St. Apt.29 Kiev 17 Ukraine | Ukraine | Ukrainian | 268026160001 | |||||||||
| TERTHUR TRADING LIMITED | Secretary | Bridge Road TW1 1RF Twickenham 4 The Mews London England |
| 81422630003 | ||||||||||
| AMERIKANOS, Georgios, Mr. | Director | Bridge Road TW1 1RF Twickenham 4 The Mews England | Cyprus | Cypriot | 179238170001 | |||||||||
| CUNNINGHAM, Alastair Matthew | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 | Cyprus | British | 165700740001 | |||||||||
| HODGKINSON, Paul Roger Dudley, Mr. | Director | Grove Park Studios 188 - 192 Sutton Court Road W4 3HR London Studio G3 United Kingdom | United Kingdom | British | 139621130001 | |||||||||
| BOLSDOTO HOLDINGS LIMITED | Director | Bridge Road TW1 1RF Twickenham 4 The Mews London England |
| 83728880006 |
Who are the persons with significant control of CELANDINE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ievgen Zrazhevskyi | Apr 06, 2016 | Entuziastov St. Apt.29 Kiev 17 Ukraine | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
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