Celotane Limited

Celotane Limited is a dissolved company incorporated on 11 March 2002 with the registered office located in London, Greater London. Celotane Limited was registered 23 years ago.

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Status

Dissolved

Dissolved on 8 May 2017 (8 years ago)

Was 15 years old at the time of dissolution

Following liquidation

Company No

04391781

Private limited company

Age

23 years

Incorporated 11 March 2002

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2015 (12 months)

Accounts type is Total Exemption Small

Next accounts for period 5 November 2025

Was due on 5 November 2025 (55 years ago)

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Contact Update Details

Address

Sfp 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ

Same address for the past 9 years

Companies in E14 9XQ

Telephone

01442 878475

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

2

Controllers (PSC)

-

Jonathan Robert Harker

Director • Secretary • Consultant • British • Lives in UK • Born in Jul 1962

Helen Alysia Harker

Director • Accountant • British • Lives in UK • Born in Jan 1963

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Shareholders, PSCs & Group Structure

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Mutual Companies

Fernwood Solutions Limited

Jonathan Robert Harker is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2006–2015)

Period Ended

31 Mar 2015

For period 31 Mar ⟶ 31 Mar 2015

Traded for 12 months

Cash in Bank

£602.84K

Increased by £291 (0%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£666.17K

Decreased by £11.38K (-2%)

Total Liabilities

-£25.31K

Decreased by £21.66K (-46%)

Net Assets

£640.86K

Increased by £10.28K (+2%)

Debt Ratio (%)

4%

Decreased by 3.13% (-45%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

8 Years Ago on 8 May 2017

Registered Address Changed

9 Years Ago on 11 Feb 2016

Voluntary Liquidator Appointed

9 Years Ago on 4 Feb 2016

Declaration of Solvency

9 Years Ago on 4 Feb 2016

Small Accounts Submitted

10 Years Ago on 15 Sep 2015

Confirmation Submitted

10 Years Ago on 12 Mar 2015

Small Accounts Submitted

11 Years Ago on 28 Oct 2014

Confirmation Submitted

11 Years Ago on 15 Mar 2014

Small Accounts Submitted

12 Years Ago on 25 Oct 2013

Confirmation Submitted

12 Years Ago on 16 Mar 2013

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Documents

Final Gazette dissolved following liquidation

Submitted on 8 May 2017

Return of final meeting in a members' voluntary winding up

Submitted on 8 Feb 2017

Registered office address changed from Fernhill, the Spinney Berkhamsted Hertfordshire HP4 3YS to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 11 February 2016

Submitted on 11 Feb 2016

Declaration of solvency

Submitted on 4 Feb 2016

Appointment of a voluntary liquidator

Submitted on 4 Feb 2016

Resolutions

Submitted on 4 Feb 2016

Total exemption small company accounts made up to 31 March 2015

Submitted on 15 Sep 2015

Annual return made up to 11 March 2015 with full list of shareholders

Submitted on 12 Mar 2015

Total exemption small company accounts made up to 31 March 2014