CELOX LTD
LONDON

Hellopages » Greater London » Westminster » NW8 6AG

Company number 07823956
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address SUITE 29, 58 ACACIA ROAD, LONDON, ENGLAND, NW8 6AG
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of CELOX LTD are www.celox.co.uk, and www.celox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Celox Ltd is a Private Limited Company. The company registration number is 07823956. Celox Ltd has been working since 26 October 2011. The present status of the company is Active. The registered address of Celox Ltd is Suite 29 58 Acacia Road London England Nw8 6ag. . MARGARETTA CORPORATE SECRETARIES LTD is a Secretary of the company. CAMOMOT, Rholen Guyo is a Director of the company. Secretary MARGARETTA CORPORATE SECRETARIES LTD has been resigned. Director CAMOMOT, Rholen Guyo has been resigned. Director KRISHNAN, Mariappan has been resigned. Director RADZISZEWSKI, Hubert Stanislaw has been resigned. Director WINKLER, Hugo has been resigned. Director MARGARETTA NOMINEES LTD has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
MARGARETTA CORPORATE SECRETARIES LTD
Appointed Date: 14 September 2016
Director
CAMOMOT, Rholen Guyo
Appointed Date: 14 September 2016
44 years old

Resigned Directors

Secretary
MARGARETTA CORPORATE SECRETARIES LTD
Resigned: 01 February 2016
Appointed Date: 01 February 2013
Director
CAMOMOT, Rholen Guyo
Resigned: 01 February 2016
Appointed Date: 19 December 2014
44 years old
Director
KRISHNAN, Mariappan
Resigned: 19 December 2014
Appointed Date: 05 March 2014
45 years old
Director
RADZISZEWSKI, Hubert Stanislaw
Resigned: 15 August 2013
Appointed Date: 26 October 2011
51 years old
Director
WINKLER, Hugo
Resigned: 14 September 2016
Appointed Date: 01 February 2016
70 years old
Director
MARGARETTA NOMINEES LTD
Resigned: 10 December 2014
Appointed Date: 15 August 2013

Persons With Significant Control

Margaretta Trustees Ltd
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

CELOX LTD Events

08 May 2017
Total exemption full accounts made up to 31 December 2016
04 Mar 2017
Compulsory strike-off action has been discontinued
02 Mar 2017
Confirmation statement made on 21 September 2016 with updates
10 Jan 2017
Compulsory strike-off action has been suspended
13 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 24 more events
04 Sep 2013
Termination of appointment of Hubert Radziszewski as a director
06 Feb 2013
Annual return made up to 6 February 2013 with full list of shareholders
01 Feb 2013
Appointment of Margaretta Corporate Secretaries Ltd as a secretary
30 Jan 2013
Registered office address changed from Office 11 10 Great Russell Street London WC1B 3BQ United Kingdom on 30 January 2013
26 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CELOTEX LIMITED CELOTTO LTD CELOX MEDICAL LIMITED CELOX SOFTWARE LIMITED CELOX TOOLING LTD CELOXICA HOLDINGS PLC CELOXICA LIMITED