About

Registered Number: 00696328
Date of Incorporation: 23/06/1961 (62 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 24/05/2016 (7 years and 11 months ago)
Registered Address: Albemarle House, 1 Albemarle Street, London, W1S 4HA

 

Based in London, Cecilia Investments Ltd was founded on 23 June 1961. Currently we aren't aware of the number of employees at the Cecilia Investments Ltd. There is only one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AARONS, David Anthony 06 July 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 May 2016
4.68 - Liquidator's statement of receipts and payments 24 February 2016
4.71 - Return of final meeting in members' voluntary winding-up 24 February 2016
RESOLUTIONS - N/A 10 August 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 10 August 2015
4.70 - N/A 29 July 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 29 July 2015
AD01 - Change of registered office address 27 July 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 28 May 2012
AD01 - Change of registered office address 28 May 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 29 December 2010
AP03 - Appointment of secretary 15 September 2010
TM01 - Termination of appointment of director 15 September 2010
TM02 - Termination of appointment of secretary 15 September 2010
TM01 - Termination of appointment of director 30 July 2010
TM02 - Termination of appointment of secretary 30 July 2010
AR01 - Annual Return 28 May 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 20 January 2009
353 - Register of members 09 December 2008
363a - Annual Return 14 May 2008
225 - Change of Accounting Reference Date 15 February 2008
AA - Annual Accounts 18 July 2007
363a - Annual Return 13 June 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 25 April 2006
AA - Annual Accounts 10 March 2006
RESOLUTIONS - N/A 07 December 2005
RESOLUTIONS - N/A 07 December 2005
RESOLUTIONS - N/A 07 December 2005
RESOLUTIONS - N/A 07 December 2005
353 - Register of members 07 December 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 15 December 2004
287 - Change in situation or address of Registered Office 16 June 2004
363a - Annual Return 03 June 2004
288c - Notice of change of directors or secretaries or in their particulars 26 May 2004
AA - Annual Accounts 25 May 2004
287 - Change in situation or address of Registered Office 10 June 2003
363a - Annual Return 10 June 2003
353 - Register of members 10 June 2003
AA - Annual Accounts 09 June 2003
363a - Annual Return 28 June 2002
AA - Annual Accounts 14 May 2002
AA - Annual Accounts 04 July 2001
363a - Annual Return 12 June 2001
AA - Annual Accounts 14 June 2000
363a - Annual Return 02 May 2000
AA - Annual Accounts 10 June 1999
363a - Annual Return 04 May 1999
363a - Annual Return 11 May 1998
AA - Annual Accounts 05 May 1998
363a - Annual Return 26 June 1997
AA - Annual Accounts 13 March 1997
363a - Annual Return 16 August 1996
AA - Annual Accounts 24 April 1996
AA - Annual Accounts 13 June 1995
363x - Annual Return 05 May 1995
AA - Annual Accounts 01 June 1994
363x - Annual Return 27 May 1994
363x - Annual Return 22 June 1993
AA - Annual Accounts 20 April 1993
AA - Annual Accounts 30 June 1992
363x - Annual Return 27 May 1992
AUD - Auditor's letter of resignation 21 November 1991
AA - Annual Accounts 20 November 1991
363x - Annual Return 27 April 1991
AA - Annual Accounts 12 March 1991
363 - Annual Return 03 July 1990
AA - Annual Accounts 05 December 1989
AA - Annual Accounts 13 February 1989
363 - Annual Return 13 February 1989
363 - Annual Return 27 October 1988
AA - Annual Accounts 27 November 1987
363 - Annual Return 06 October 1987
AA - Annual Accounts 06 February 1987
NEWINC - New incorporation documents 23 June 1961

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.