CELESTE TECHNOLOGY LTD

CELESTE TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCELESTE TECHNOLOGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11241206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CELESTE TECHNOLOGY LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CELESTE TECHNOLOGY LTD located?

    Registered Office Address
    Fourth Floor
    3 Gower Street
    WC1E 6HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CELESTE TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 08, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMar 08, 2018

    Statement of capital on Mar 08, 2018

    • Capital: GBP 80,000
    SH01

    Who are the officers of CELESTE TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    Secretary
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09907575
    203424530001
    WANG, Xinguang
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    Director
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    ChinaChineseDirector243916490001

    Who are the persons with significant control of CELESTE TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xinguang Wang
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    Mar 08, 2018
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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