CELERANT TRUSTEES LIMITED
Overview
| Company Name | CELERANT TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05823241 |
| 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 CELERANT TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CELERANT TRUSTEES LIMITED located?
| Registered Office Address | Hitachi Consulting Uk Limited 2 More London Riverside SE1 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELERANT TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for CELERANT TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CELERANT TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Patrik Sjostedt as a director on Sep 15, 2015 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Register inspection address has been changed from C/O Company Secretary, Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP England to 72 Lower Mortlake Road Richmond Surrey TW9 2JY | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 72 Lower Mortlake Road Richmond Surrey TW9 2JY | 1 pages | AD03 | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Termination of appointment of a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mr Steven Goodman as a secretary on Aug 06, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nathalie Von Kunitzki as a secretary on Aug 06, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond London TW9 2JY on May 19, 2014 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Secretary's details changed for Nathalie Von Kunitzki on Jun 16, 2013 | 1 pages | CH03 | ||||||||||
Termination of appointment of Allen Friedman as a director on May 21, 2013 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England | 1 pages | AD02 | ||||||||||
Who are the officers of CELERANT TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODMAN, Steven | Secretary | 2 More London Riverside SE1 2AP London Hitachi Consulting Uk Limited | 189987310001 | |||||||
| LYNN, Andrew Peter | Director | 2 More London Riverside SE1 2AP London Hitachi Consulting Uk Limited England | United Kingdom | British | 179769880001 | |||||
| O'BRIEN, John Michael, Mr. | Director | 2 More London Riverside SE1 2AP London Hitachi Consulting Uk Limited England | England | British | 141719710001 | |||||
| GLYN, Malcolm Adam | Secretary | 1 Pagoda Avenue TW9 2HQ Richmond Surrey | British | 20411250003 | ||||||
| PETERS, Sheila | Secretary | 146 Hollybush Street Plaistow E13 9EB London | British | 104390110001 | ||||||
| VON KUNITZKI, Nathalie | Secretary | 2 More London Riverside SE1 2AP London Hitachi Consulting Uk Limited England | British | 121943950001 | ||||||
| ALLY, Bibi Rahima | Nominee Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900026500001 | ||||||
| CLARKSON, Ian Peter | Director | Dartmouth Place W4 2RH London Dartmouth House | United Kingdom | British | 10472070003 | |||||
| FRIEDMAN, Allen | Director | Blue Pond Trail Solon 28495 Oh 44139 | United States | 136294130001 | ||||||
| GLYN, Malcolm Adam | Director | 1 Pagoda Avenue TW9 2HQ Richmond Surrey | United Kingdom | British | 20411250003 | |||||
| SJOSTEDT, Patrik | Director | 1 Sahlens Vag 23642 Hollviken Sweden | Sweden | Swedish | 164699740001 | |||||
| WATSON, Alexander Ernest | Director | Mullion Cottage Deadhearn Lane HP8 4HG Chalfont-St-Giles Buckinghamshire | England | British | 18239870002 |
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