Celf Investment Advisors Ltd

About

Registered Number: 04883005
Date of Incorporation: 01/09/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (5 years and 1 month ago)
Registered Address: 1 St James's Market, London, SW1Y 4AH,

 

Established in 2003, Celf Investment Advisors Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". There are 8 directors listed as Mitchell, Heather, Boehm, Gregor, Falezan, Frank, Goldsmith, Caroline, Hance Jr, James Henry, Lanzavecchia, Edoardo Mario, Ing, Mc Partlin, Robert, Zupon, Michael Joseph for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOEHM, Gregor 23 December 2003 13 October 2004 1
FALEZAN, Frank 23 December 2003 13 October 2004 1
GOLDSMITH, Caroline 03 February 2006 28 May 2010 1
HANCE JR, James Henry 07 December 2007 28 April 2008 1
LANZAVECCHIA, Edoardo Mario, Ing 23 December 2003 15 October 2004 1
MC PARTLIN, Robert 04 August 2005 03 February 2006 1
ZUPON, Michael Joseph 13 October 2004 25 February 2009 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Heather 18 April 2006 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 19 December 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 12 September 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 14 September 2017
AD01 - Change of registered office address 30 August 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 07 September 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 29 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 25 September 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 12 June 2013
SH19 - Statement of capital 22 April 2013
RESOLUTIONS - N/A 15 April 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 April 2013
CAP-SS - N/A 15 April 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 29 September 2011
TM01 - Termination of appointment of director 25 August 2011
TM01 - Termination of appointment of director 25 August 2011
RESOLUTIONS - N/A 23 November 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 17 August 2010
AP01 - Appointment of director 17 August 2010
CH01 - Change of particulars for director 16 August 2010
CH03 - Change of particulars for secretary 16 August 2010
CH01 - Change of particulars for director 16 August 2010
TM01 - Termination of appointment of director 16 August 2010
AP01 - Appointment of director 16 August 2010
TM01 - Termination of appointment of director 04 August 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 04 September 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 25 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 26 November 2007
363a - Annual Return 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 02 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
RESOLUTIONS - N/A 07 June 2006
RESOLUTIONS - N/A 07 June 2006
RESOLUTIONS - N/A 07 June 2006
RESOLUTIONS - N/A 07 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2006
123 - Notice of increase in nominal capital 07 June 2006
AA - Annual Accounts 08 May 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
363s - Annual Return 13 September 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
AA - Annual Accounts 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2005
RESOLUTIONS - N/A 18 January 2005
RESOLUTIONS - N/A 18 January 2005
RESOLUTIONS - N/A 18 January 2005
MISC - Miscellaneous document 18 January 2005
225 - Change of Accounting Reference Date 24 November 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
353 - Register of members 18 October 2004
CERTNM - Change of name certificate 13 October 2004
363s - Annual Return 28 September 2004
353 - Register of members 28 September 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
287 - Change in situation or address of Registered Office 06 January 2004
NEWINC - New incorporation documents 01 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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