Celtic Audio Limited

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dissolved
Unknown

Celtic Audio Limited

03446166•Private Limited With Share Capital

Mercury House, 19-21 Chapel Street, Marlow, SL73HN

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Incorporated

07/10/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

26400

Risk

not scored

Company Overview

Registration, classification & business activity

Celtic Audio Limited (03446166) is a private limited with share capital incorporated on 07/10/1997 (28 years old) and registered in marlow, SL73HN. The company operates under SIC code 26400 - manufacture of consumer electronics.

Private Limited With Share Capital
SIC: 26400
Unknown
Incorporated 07/10/1997
SL73HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
david morrison macgregor
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Gazette Dissolved Voluntary
Category:Gazette
Date:28-03-2017
Gazette Notice Voluntary
Category:Gazette
Date:10-01-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Legacy
Category:Mortgage
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2011
Resolution
Category:Resolution
Date:08-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-12-2011
Legacy
Category:Mortgage
Date:25-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Termination Secretary Company With Name
Category:Officers
Date:20-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2010
Resolution
Category:Resolution
Date:09-06-2010
Miscellaneous
Category:Miscellaneous
Date:09-06-2010
Capital Allotment Shares
Category:Capital
Date:09-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:10-10-2008
Resolution
Category:Resolution
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:05-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2004
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Annual Return
Date:08-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Address
Date:19-06-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Annual Return
Date:01-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2001
Legacy
Category:Annual Return
Date:02-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2000
Legacy
Category:Address
Date:13-01-2000
Legacy
Category:Annual Return
Date:12-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-1999
Legacy
Category:Annual Return
Date:08-10-1998
Resolution
Category:Resolution
Date:12-01-1998
Resolution
Category:Resolution
Date:12-01-1998
Legacy
Category:Accounts
Date:12-01-1998
Legacy
Category:Officers
Date:24-10-1997
Legacy
Category:Officers
Date:24-10-1997
Legacy
Category:Officers
Date:24-10-1997
Legacy
Category:Officers
Date:24-10-1997
Legacy
Category:Officers
Date:24-10-1997
Legacy
Category:Capital
Date:24-10-1997
Incorporation Company
Category:Incorporation
Date:07-10-1997

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/03/2017
Filing Date31/03/2016
Latest Accounts30/06/2015

Trading Addresses

Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL73HNRegistered

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Contact

Mercury House, 19-21 Chapel Street, Marlow, SL73HN