CELWADE LIMITED

dissolved Company number 02949853

Private Limited by Shares · Incorporated on 18th Jul 1994 · Closed on 29th Dec 2016

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SIC code: 5225
Registered office: London, W1G 0AH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CELWADE LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jul 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Retail alcoholic & other beverages.

2 Directors View directors

89 Companies at address View all 194 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

5225 — Retail alcoholic & other beverages

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Scott	Secretary	17th Jul 2007		British	View profile
David Scott	Director	17th Jul 2007		British	View profile

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ARTESIAN DEVELOPMENTS BB 2022 LIMITED	13893354	4th Feb 2022	dissolved
HIGH WATER MARK CONSULTANCY LIMITED	13265771	15th Mar 2021	dissolved
THE GROUP GLAMPING COMPANY LIMITED	12897186	22nd Sep 2020	dissolved
LEO COSENDAI WELLNESS LTD	11921227	2nd Apr 2019	dissolved
CASTING REAL LIMITED	11522300	17th Aug 2018	dissolved

Showing the latest 5 of 88 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Jul 1994
Company type: Private Limited by Shares
SIC code: 5225
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2007
Accounting reference date: 30th Apr

Timeline

18th Jul 1994 Company incorporated
18th Jul 1994 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
18th Jul 1994 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
18th Jul 1994 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
28th Aug 1994 Stephen Smith appointed as Secretary
28th Aug 1994 Stephen Smith appointed as Director
28th Aug 1994 Matthew Boyle appointed as Director
28th Aug 1994 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
28th Aug 1994 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
18th Jul 1995 Stephen Smith resigned as Secretary
18th Jul 1995 Stephen Wiles appointed as Secretary
18th Jul 1995 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
1st Sep 1999 Stephen Smith resigned as Director
1st Sep 1999 Matthew Boyle resigned as Director
11th Sep 1999 Ivor Smith appointed as Director
30th Oct 2003 Ivor Smith appointed as Secretary
30th Oct 2003 Stephen Wiles resigned as Secretary
1st Jan 2004 Matthew Boyle appointed as Secretary
1st Jan 2004 Ivor Smith resigned as Secretary
22nd Feb 2006 Matthew Boyle appointed as Director
17th Jul 2007 David Scott appointed as Director
17th Jul 2007 Matthew Boyle resigned as Director
17th Jul 2007 Matthew Boyle resigned as Secretary
17th Jul 2007 Alan Scott appointed as Secretary
17th Jul 2007 Ivor Smith resigned as Director

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