CELEX ONCOLOGY LIMITED
Overview
| Company Name | CELEX ONCOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10535801 |
| 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 CELEX ONCOLOGY LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is CELEX ONCOLOGY LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELEX ONCOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CELEX ONCOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Current accounting period extended from Dec 31, 2022 to May 31, 2023 | 1 pages | AA01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023 | 1 pages | AD01 | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Leif Helth Jensen as a director on Aug 05, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 19, 2017
| 3 pages | SH01 | ||||||||||
Registered office address changed from 9 Park View Road London N3 2BJ United Kingdom to 64 New Cavendish Street London W1G 8TB on May 10, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Leif Helth Jense on May 10, 2017 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 59 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CELEX ONCOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Laurence John | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | 195986490001 | |||||
| DJAMGOZ, Mustafa Bilgin Ali, Professor | Director | Park View Road N3 2BJ London 9 United Kingdom | United Kingdom | British | 221129260001 | |||||
| FALTUM, Carsten Kronsbjerg | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | Denmark | Danish | 221129280001 | |||||
| JENSEN, Leif Helth | Director | Park View Road N3 2BJ London 9 United Kingdom | Switzerland | Danish | 221129290002 |
Who are the persons with significant control of CELEX ONCOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Mustafa Bilgin Ali Djamgoz | Dec 21, 2016 | Park View Road N3 2BJ London 9 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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