About

Registered Number: 04284226
Date of Incorporation: 10/09/2001 (22 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2015 (9 years ago)
Registered Address: The Old Tannery Oakdene Road, Redhill, Surrey, RH1 6BT

 

Founded in 2001, Celestial Records Ltd have registered office in Surrey, it's status is listed as "Dissolved". There are 2 directors listed for this company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICKLEN, Liam 10 September 2001 01 July 2003 1
Secretary Name Appointed Resigned Total Appointments
CRAGG, Stephen Mark 16 October 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 16 December 2014
DS01 - Striking off application by a company 02 December 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 02 October 2008
363s - Annual Return 17 October 2007
AA - Annual Accounts 30 July 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 21 September 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 20 September 2003
288b - Notice of resignation of directors or secretaries 20 September 2003
AA - Annual Accounts 05 July 2003
288a - Notice of appointment of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
363s - Annual Return 16 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2002
288a - Notice of appointment of directors or secretaries 27 December 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
NEWINC - New incorporation documents 10 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.