Cellnovo Limited

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dissolved
Unknown

Cellnovo Limited

04349221•Private Limited With Share Capital

C/O Rsm Restructuring Advisory L, The Pinnacle, Milton Keynes, MK91BP

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Incorporated

08/01/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

32500

Risk

not scored

Company Overview

Registration, classification & business activity

Cellnovo Limited (04349221) is a private limited with share capital incorporated on 08/01/2002 (24 years old) and registered in milton keynes, MK91BP. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

Private Limited With Share Capital
SIC: 32500
Unknown
Incorporated 08/01/2002
MK91BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

7

Patents

Board of Directors

1
S
sophie baratte
director

Charges

17

Registered

6

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-06-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:31-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-11-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-05-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:25-02-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-10-2019
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:14-06-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:07-06-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:03-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Resolution
Category:Resolution
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Resolution
Category:Resolution
Date:30-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Miscellaneous
Category:Miscellaneous
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:04-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Capital Allotment Shares
Category:Capital
Date:11-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2013
Capital Alter Shares Subdivision
Category:Capital
Date:11-02-2013
Resolution
Category:Resolution
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2012
Termination Secretary Company With Name
Category:Officers
Date:29-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2012
Termination Secretary Company With Name
Category:Officers
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2012
Resolution
Category:Resolution
Date:03-07-2012
Capital Allotment Shares
Category:Capital
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Capital Allotment Shares
Category:Capital
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Capital Allotment Shares
Category:Capital
Date:09-02-2011
Legacy
Category:Mortgage
Date:09-02-2011
Legacy
Category:Mortgage
Date:09-02-2011
Legacy
Category:Mortgage
Date:09-02-2011
Legacy
Category:Mortgage
Date:09-02-2011
Legacy
Category:Mortgage
Date:09-02-2011
Legacy
Category:Mortgage
Date:09-02-2011
Legacy
Category:Mortgage
Date:09-02-2011
Resolution
Category:Resolution
Date:08-02-2011
Legacy
Category:Mortgage
Date:24-01-2011
Legacy
Category:Mortgage
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date01/05/2018
Latest Accounts31/12/2017

Trading Addresses

The Pinnacle, 162 Midsummer Boulevard, Milton Keynes, MK91BPRegistered

Contact

C/O Rsm Restructuring Advisory L, The Pinnacle, Milton Keynes, MK91BP