Company NameCelto Limited
Company StatusDissolved
Company Number07035853
CategoryPrivate Limited Company
Incorporation Date30 September 2009(14 years, 6 months ago)
Dissolution Date28 August 2012 (11 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Selahattin Aslan
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2009(2 months after company formation)
Appointment Duration2 years, 9 months (closed 28 August 2012)
RoleCaterer
Country of ResidenceWales
Correspondence Address6-7 Queen Street
Leeswood
Mold
Clwyd
CH7 4RQ
Wales
Director NameMr Michael Holder
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address6-7 Queen Street
Leeswood
Mold
Clwyd
CH7 4RQ
Wales
ConstituencyDelyn
ParishLeeswood
WardLeeswood
Built Up AreaLeeswood

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

28 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012First Gazette notice for compulsory strike-off (1 page)
15 May 2012First Gazette notice for compulsory strike-off (1 page)
4 November 2011Compulsory strike-off action has been suspended (1 page)
4 November 2011Compulsory strike-off action has been suspended (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
5 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
Statement of capital on 2010-10-05
  • GBP 1
(3 pages)
5 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
Statement of capital on 2010-10-05
  • GBP 1
(3 pages)
30 December 2009Termination of appointment of Michael Holder as a director (1 page)
30 December 2009Appointment of Mr Selahattin Aslan as a director (2 pages)
30 December 2009Appointment of Mr Selahattin Aslan as a director (2 pages)
30 December 2009Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ on 30 December 2009 (1 page)
30 December 2009Registered office address changed from 1st Floor Office 8-10 Stamford Hill London N16 6XZ on 30 December 2009 (1 page)
30 December 2009Termination of appointment of Michael Holder as a director (1 page)
30 September 2009Incorporation (14 pages)
30 September 2009Incorporation (14 pages)