Celsius (UK) Ltd

About

Registered Number: 07216021

Date of Incorporation: 07/04/2010 (14 years and 2 months ago)

Company Status: Dissolved

Date of Dissolution: 05/03/2017 (7 years and 3 months ago)

Registered Address: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Celsius (UK) Ltd was setup in 2010. The current directors of the organisation are Allen, Theresa Catherine, Allen, Derek Howard. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ALLEN, Derek Howard	07 April 2010	-	1

Secretary Name	Appointed	Resigned	Total Appointments
ALLEN, Theresa Catherine	07 April 2010	-	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	05 March 2017
4.71 - Return of final meeting in members' voluntary winding-up	05 December 2016
AD01 - Change of registered office address	27 July 2016
RESOLUTIONS - N/A	21 July 2016
4.70 - N/A	21 July 2016
600 - Notice of appointment of Liquidator in a voluntary winding up	21 July 2016
AA - Annual Accounts	23 June 2016
AR01 - Annual Return	31 May 2016
AA - Annual Accounts	07 January 2016
CH01 - Change of particulars for director	01 July 2015
CH03 - Change of particulars for secretary	01 July 2015
AD01 - Change of registered office address	30 June 2015
AR01 - Annual Return	21 April 2015
AA - Annual Accounts	17 October 2014
AR01 - Annual Return	24 April 2014
AA - Annual Accounts	10 July 2013
AR01 - Annual Return	18 April 2013
AD01 - Change of registered office address	18 February 2013
AD01 - Change of registered office address	10 January 2013
AA - Annual Accounts	27 December 2012
AR01 - Annual Return	17 April 2012
AA - Annual Accounts	21 December 2011
AR01 - Annual Return	26 April 2011
TM01 - Termination of appointment of director	11 May 2010
SH01 - Return of Allotment of shares	11 May 2010
AP03 - Appointment of secretary	11 May 2010
AP01 - Appointment of director	11 May 2010
AD01 - Change of registered office address	11 May 2010
AA01 - Change of accounting reference date	11 May 2010
NEWINC - New incorporation documents	07 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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