CELERITY ACCOUNTS LIMITED
Overview
| Company Name | CELERITY ACCOUNTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07296549 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELERITY ACCOUNTS LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is CELERITY ACCOUNTS LIMITED located?
| Registered Office Address | 15 Meadway N14 6NY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELERITY ACCOUNTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CELERITY ACCOUNTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Reeves Accounts Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Allan Anthony Reeves on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1st Floor 55-59 Shaftesbury Avenue London W1D 6LD to 15 Meadway London N14 6NY on Aug 03, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Allan Anthony Reeves on Jan 15, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Sarah White as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Shayne Savill as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Allan Anthony Reeves on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of CELERITY ACCOUNTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REEVES, Allan Anthony | Director | Meadway N14 6NY London 15 England | United Kingdom | British | 36544560004 | |||||
| MIGHTY, Dwight Patrick | Secretary | Floor 55-59 Shaftesbury Avenue W1D 6LD London 1st United Kingdom | British | 166931670001 | ||||||
| REEVES, Julie | Secretary | Meadway N14 6NY London 15 | British | 153092770001 | ||||||
| VAUGHAN, Leah | Secretary | Meadway N14 6NY London 15 | British | 152457210001 | ||||||
| VAUGHAN, Leah | Secretary | Rope Street SE16 7TF London 55 United Kingdom | 152261680001 | |||||||
| SAVILL, Shayne Jeremy | Director | Floor 55-59 Shaftesbury Avenue W1D 6LD London 1st United Kingdom | England | British | 119769640002 | |||||
| WHITE, Sarah Anne | Director | Floor 55-59 Shaftesbury Avenue W1D 6LD London 1st United Kingdom | England | British | 174842900001 |
Who are the persons with significant control of CELERITY ACCOUNTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reeves Accounts Ltd | Apr 06, 2016 | 71-75 Shelton Street WC2H 9JQ London Garden Studios England | No | ||||||||||
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Natures of Control
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Does CELERITY ACCOUNTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 22, 2011 Delivered On Mar 23, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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