CELESTE CONSULTING LIMITED
Overview
| Company Name | CELESTE CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08542589 |
| 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 CONSULTING LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
- Other service activities n.e.c. (96090) / Other service activities
Where is CELESTE CONSULTING LIMITED located?
| Registered Office Address | First Floor Sheraton House Lower Road WD3 5LH Chorleywood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELESTE CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CELESTE CONSULTING 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 | ||||||||||
Notification of Joelle Simone Alice Aknin as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to First Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH on Dec 21, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on Dec 17, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from May 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Mr Peter Charles Sells as a director | 2 pages | AP01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
Who are the officers of CELESTE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKNIN, Joelle Simone Alice | Director | Sheraton House Lower Road WD3 5LH Chorleywood First Floor Hertfordshire United Kingdom | France | French | 178508700001 | |||||
| SELLS, Peter Charles | Director | Sheraton House Lower Road WD3 5LH Chorleywood First Floor Hertfordshire United Kingdom | England | British | 11021440001 |
Who are the persons with significant control of CELESTE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Joelle Simone Alice Aknin | Apr 06, 2016 | Sheraton House Lower Road WD3 5LH Chorleywood 1st Floor Hertfordshire England | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CELESTE CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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