Cella Energy Ltd

About

Registered Number: 07492148
Date of Incorporation: 13/01/2011 (13 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2016 (8 years and 2 months ago)
Registered Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

 

Founded in 2011, Cella Energy Ltd are based in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Dissolved". There are 4 directors listed as Dibello, Francis Anthony, Donovan, Janet, Earl, Philip James, Resnick, Charles Robert for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIBELLO, Francis Anthony 21 May 2013 - 1
RESNICK, Charles Robert 28 September 2011 09 May 2013 1
Secretary Name Appointed Resigned Total Appointments
DONOVAN, Janet 09 September 2013 09 June 2014 1
EARL, Philip James 22 August 2012 08 August 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 March 2016
2.24B - N/A 17 December 2015
2.35B - N/A 17 December 2015
2.24B - N/A 17 December 2015
2.24B - N/A 16 June 2015
2.31B - N/A 16 June 2015
2.24B - N/A 07 January 2015
2.23B - N/A 06 August 2014
2.17B - N/A 11 July 2014
TM02 - Termination of appointment of secretary 30 June 2014
2.16B - N/A 27 June 2014
AD01 - Change of registered office address 19 June 2014
2.12B - N/A 18 June 2014
AP01 - Appointment of director 14 April 2014
AA - Annual Accounts 01 April 2014
TM01 - Termination of appointment of director 10 March 2014
AR01 - Annual Return 06 March 2014
AP03 - Appointment of secretary 13 September 2013
TM02 - Termination of appointment of secretary 08 August 2013
TM02 - Termination of appointment of secretary 08 August 2013
AP01 - Appointment of director 19 June 2013
TM01 - Termination of appointment of director 18 June 2013
TM01 - Termination of appointment of director 18 June 2013
SH01 - Return of Allotment of shares 16 May 2013
RESOLUTIONS - N/A 16 April 2013
AR01 - Annual Return 24 January 2013
RESOLUTIONS - N/A 17 December 2012
AA - Annual Accounts 15 October 2012
AP03 - Appointment of secretary 22 August 2012
TM02 - Termination of appointment of secretary 22 August 2012
TM02 - Termination of appointment of secretary 13 March 2012
AR01 - Annual Return 13 March 2012
AP04 - Appointment of corporate secretary 13 March 2012
TM02 - Termination of appointment of secretary 30 January 2012
AA01 - Change of accounting reference date 09 January 2012
RESOLUTIONS - N/A 07 December 2011
SH01 - Return of Allotment of shares 07 December 2011
RESOLUTIONS - N/A 20 October 2011
AP01 - Appointment of director 18 October 2011
SH01 - Return of Allotment of shares 14 October 2011
TM01 - Termination of appointment of director 14 October 2011
TM01 - Termination of appointment of director 14 October 2011
AP01 - Appointment of director 14 October 2011
RESOLUTIONS - N/A 11 August 2011
SH01 - Return of Allotment of shares 15 July 2011
AP01 - Appointment of director 17 February 2011
AP01 - Appointment of director 17 February 2011
RESOLUTIONS - N/A 16 February 2011
RESOLUTIONS - N/A 16 February 2011
AP01 - Appointment of director 16 February 2011
SH01 - Return of Allotment of shares 16 February 2011
SH01 - Return of Allotment of shares 16 February 2011
SH01 - Return of Allotment of shares 14 February 2011
TM01 - Termination of appointment of director 14 February 2011
AP01 - Appointment of director 14 February 2011
CERTNM - Change of name certificate 14 January 2011
CONNOT - N/A 14 January 2011
NEWINC - New incorporation documents 13 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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