CELESTE ACQUISITION LIMITED

dissolved Company number 03738681

Private Limited by Shares · Incorporated on 23rd Mar 1999 · Closed on 15th Jan 2013

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SIC code: 82990
Registered office: London, EC2V 7NG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CELESTE ACQUISITION LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Mar 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

7 Companies at address View all 281 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Nationality	View
S & J REGISTRARS LIMITED	Corporate secretary	31st Jan 2011	Not recorded	View profile
Ola Barreto-Morley	Director	31st Jan 2011	British,Portuguese	View profile
Philip Deakin	Director	31st Jan 2011	British	View profile
Giles Hudson	Director	31st Jan 2011	British	View profile
Edward Ufland	Director	31st Jan 2011	British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
APPLICHEM UK LIMITED	06962408	15th Jul 2009	dissolved
MOON 2000 LIMITED	03479238	11th Dec 1997	dissolved
SLAB HOLDINGS LIMITED	03142205	29th Dec 1995	dissolved
WACHS LIMITED	02728094	2nd Jul 1992	dissolved
SYSTEMCARE MARKETING LIMITED	02619054	11th Jun 1991	dissolved

Showing the latest 5 of 6 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 23rd Mar 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

23rd Mar 1999 Company incorporated
23rd Mar 1999 ABBEY DIRECTORS LIMITED appointed as Corporate director
23rd Mar 1999 ABBEY NOMINEES LIMITED appointed as Corporate secretary
11th Jun 1999 ABBEY DIRECTORS LIMITED resigned as Corporate director
11th Jun 1999 ABBEY NOMINEES LIMITED resigned as Corporate secretary
11th Jun 1999 Kathy Mankin appointed as Director
14th Jun 1999 Mark Eidemueller appointed as Secretary
10th Apr 2000 Mark Eidemueller appointed as Director
15th Sep 2000 Kathy Mankin resigned as Director
16th Sep 2000 Elwood Miller appointed as Director
16th Sep 2000 Michael Moran appointed as Director
7th Jan 2003 Mark Eidemueller resigned as Director
7th Jan 2003 Mark Eidemueller resigned as Secretary
7th Jan 2003 Michael Turner appointed as Director
7th Jan 2003 Michael Turner appointed as Secretary
26th Dec 2003 Ari Zur appointed as Director
26th Dec 2003 Ari Zur appointed as Secretary
26th Dec 2003 Michael Turner resigned as Director
26th Dec 2003 Michael Turner resigned as Secretary
27th Feb 2009 Elwood Miller resigned as Director
1st Mar 2009 Gene Dejackome appointed as Director
31st Jan 2011 Gene Dejackome resigned as Director
31st Jan 2011 Ola Barreto-Morley appointed as Director
31st Jan 2011 Philip Deakin appointed as Director
31st Jan 2011 Giles Hudson appointed as Director
31st Jan 2011 Ari Zur resigned as Director
31st Jan 2011 Ari Zur resigned as Secretary
31st Jan 2011 S & J REGISTRARS LIMITED appointed as Corporate secretary
31st Jan 2011 Michael Moran resigned as Director
31st Jan 2011 Edward Ufland appointed as Director

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