Company number 07633503
Status Liquidation
Incorporation Date 13 May 2011
Company Type Private Limited Company
Address 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Liquidators' statement of receipts and payments to 29 October 2016; Registered office address changed from C/O Parker Andrews Ltd Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge CB24 9PW to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 June 2016; Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to C/O Parker Andrews Ltd Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge CB24 9PW on 16 November 2015. The most likely internet sites of CELESTIUM LTD are www.celestium.co.uk, and www.celestium.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Celestium Ltd is a Private Limited Company.
The company registration number is 07633503. Celestium Ltd has been working since 13 May 2011.
The present status of the company is Liquidation. The registered address of Celestium Ltd is 5th Floor The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . MARIE, Alexandre is a Director of the company. Secretary CHARTERHOUSE SERVICES LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
CHARTERHOUSE SERVICES LTD
Resigned: 13 May 2013
Appointed Date: 16 May 2011
CELESTIUM LTD Events
10 Jan 2017
Liquidators' statement of receipts and payments to 29 October 2016
03 Jun 2016
Registered office address changed from C/O Parker Andrews Ltd Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge CB24 9PW to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 June 2016
16 Nov 2015
Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to C/O Parker Andrews Ltd Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge CB24 9PW on 16 November 2015
13 Nov 2015
Declaration of solvency
13 Nov 2015
Appointment of a voluntary liquidator
...
... and 7 more events
28 May 2013
Termination of appointment of Charterhouse Services Ltd as a secretary
06 Feb 2013
Total exemption small company accounts made up to 31 May 2012
19 Jun 2012
Annual return made up to 13 May 2012 with full list of shareholders
26 May 2011
Appointment of Charterhouse Services Ltd as a secretary
13 May 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)