Based in Epsom in Surrey, Cellini (UK) Ltd was setup in 1999, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this organisation. Kraines, Jonathan Phillip is listed as the only a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KRAINES, Jonathan Phillip | 30 July 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 April 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 February 2016 | |
DS01 - Striking off application by a company | 27 January 2016 | |
AA - Annual Accounts | 05 November 2015 | |
AR01 - Annual Return | 23 June 2015 | |
AA - Annual Accounts | 06 November 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 19 June 2013 | |
TM01 - Termination of appointment of director | 09 April 2013 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 08 July 2011 | |
AA - Annual Accounts | 17 June 2011 | |
AP03 - Appointment of secretary | 06 September 2010 | |
AA - Annual Accounts | 23 August 2010 | |
TM02 - Termination of appointment of secretary | 19 August 2010 | |
AR01 - Annual Return | 09 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 July 2010 | |
CH03 - Change of particulars for secretary | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 July 2010 | |
AA - Annual Accounts | 16 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2009 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 29 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2008 | |
225 - Change of Accounting Reference Date | 05 November 2007 | |
AA - Annual Accounts | 08 October 2007 | |
363a - Annual Return | 04 July 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363a - Annual Return | 06 July 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 30 June 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 07 September 2004 | |
AA - Annual Accounts | 13 November 2003 | |
363s - Annual Return | 20 June 2003 | |
288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363s - Annual Return | 06 August 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 15 June 2001 | |
288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
AA - Annual Accounts | 18 January 2001 | |
363s - Annual Return | 13 July 2000 | |
RESOLUTIONS - N/A | 13 July 1999 | |
RESOLUTIONS - N/A | 13 July 1999 | |
RESOLUTIONS - N/A | 13 July 1999 | |
RESOLUTIONS - N/A | 13 July 1999 | |
225 - Change of Accounting Reference Date | 13 July 1999 | |
353 - Register of members | 13 July 1999 | |
288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
NEWINC - New incorporation documents | 16 June 1999 |