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Celeweb Innovation Ltd

Celeweb Innovation Ltd is a dissolved company incorporated on 31 October 2002 with the registered office located in London, Greater London. Celeweb Innovation Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04578555
Private limited company
Age
22 years
Incorporated 31 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Whitehall House, 2nd Floor
41 Whitehall
London
SW1A 2BY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Teacher • South African • Lives in South Africa • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.37K
Decreased by £4.21K (-7%)
Total Liabilities
-£21.99K
Decreased by £1.58K (-7%)
Net Assets
£36.39K
Decreased by £2.62K (-7%)
Debt Ratio (%)
38%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Dec 2016
Voluntary Strike-Off Suspended
8 Years Ago on 12 Nov 2016
Voluntary Gazette Notice
8 Years Ago on 20 Sep 2016
Application To Strike Off
9 Years Ago on 8 Sep 2016
Confirmation Submitted
9 Years Ago on 19 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 13 Jul 2015
Confirmation Submitted
10 Years Ago on 17 Nov 2014
Registered Address Changed
10 Years Ago on 22 Oct 2014
Small Accounts Submitted
11 Years Ago on 23 Jul 2014
Christian Di Maria Resigned
11 Years Ago on 19 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2016
Voluntary strike-off action has been suspended
Submitted on 12 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2016
Application to strike the company off the register
Submitted on 8 Sep 2016
Annual return made up to 31 October 2015 with full list of shareholders
Submitted on 19 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 13 Jul 2015
Annual return made up to 31 October 2014 with full list of shareholders
Submitted on 17 Nov 2014
Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 22 October 2014
Submitted on 22 Oct 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 23 Jul 2014
Appointment of Ms Nan Widdicombe as a director
Submitted on 19 Jun 2014
Repayment History
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