About

Registered Number: 06566187
Date of Incorporation: 15/04/2008 (16 years ago)
Company Status: Dissolved
Date of Dissolution: 15/09/2015 (8 years and 7 months ago)
Registered Address: CELTUS TRUSTEE, 11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB,

 

Celtus Trustee Ltd was founded on 15 April 2008 and has its registered office in Leatherhead, Surrey, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the organisation. There are 5 directors listed as Roseno, Hartho Tonino, Roseno, Sheelagh Mary Helen, Celtus Professional Services Ltd, Van Zomeren, Ernst Andreas, Director, Celtus Financial Services Ltd for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSENO, Hartho Tonino 21 September 2009 - 1
ROSENO, Sheelagh Mary Helen 18 October 2009 - 1
VAN ZOMEREN, Ernst Andreas, Director 21 November 2011 02 December 2011 1
CELTUS FINANCIAL SERVICES LTD 15 April 2008 01 August 2012 1
Secretary Name Appointed Resigned Total Appointments
CELTUS PROFESSIONAL SERVICES LTD 15 April 2008 30 May 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 September 2015
GAZ1 - First notification of strike-off action in London Gazette 02 June 2015
DISS16(SOAS) - N/A 15 November 2014
GAZ1 - First notification of strike-off action in London Gazette 07 October 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 11 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 June 2013
AA - Annual Accounts 06 December 2012
TM01 - Termination of appointment of director 16 August 2012
AR01 - Annual Return 16 August 2012
AD04 - Change of location of company records to the registered office 16 August 2012
TM02 - Termination of appointment of secretary 21 June 2012
TM01 - Termination of appointment of director 05 December 2011
AP01 - Appointment of director 30 November 2011
AD01 - Change of registered office address 12 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 07 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2010
AD01 - Change of registered office address 28 September 2010
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AR01 - Annual Return 09 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 April 2010
CH02 - Change of particulars for corporate director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH04 - Change of particulars for corporate secretary 09 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 April 2010
TM01 - Termination of appointment of director 29 March 2010
AP01 - Appointment of director 19 October 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 16 April 2009
225 - Change of Accounting Reference Date 30 March 2009
NEWINC - New incorporation documents 15 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.