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CELLA ENERGY LIMITED - BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, United Kingdom
Company Information
- Company registration number
- 07492148
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- BULMAN HOUSE
- REGENT CENTRE
- GOSFORTH
- NEWCASTLE UPON TYNE
- NE3 3LS BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS UK
Management
- Managing Directors
- FRANCIS ANTHONY DIBELLO
- HARRY MACKLYN SWAN
- STEPHEN DOUGLAS MCLEOD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-13
- Dissolved on
- 2016-03-17
- SIC/NACE
- 72190 - Other research and experimental development on natural sciences and engineering
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MANSIL 405 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2013-01-13
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CELLA ENERGY LIMITED Company Description
- CELLA ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 07492148. Its current trading status is "closed". It was registered 2011-01-13. It was previously called MANSIL 405 LIMITED. It has declared SIC or NACE codes as "72190 - Other research and experimental development on natural sciences and engineering". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-13.It can be contacted at Bulman House .
Get CELLA ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07492148#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07492148#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-03-17) - GAZ2
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keyboard_arrow_right 2015
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2014 (2015-01-07) - 2.24B
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2015-06-16) - 2.31B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/05/2015 (2015-06-16) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION (2015-12-17) - 2.35B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2015 (2015-12-17) - 2.24B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/11/2015 (2015-12-17) - 2.24B
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keyboard_arrow_right 2014
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13/01/14 FULL LIST (2014-03-06) - AR01
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APPOINTMENT TERMINATED, DIRECTOR BRYAN SANDERSON (2014-03-10) - TM01
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DIRECTOR APPOINTED MR STEPHEN DOUGLAS MCLEOD (2014-04-14) - AP01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2014-06-18) - 2.12B
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2014-04-01) - AA
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B (2014-06-27) - 2.16B
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APPOINTMENT TERMINATED, SECRETARY JANET DONOVAN (2014-06-30) - TM02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2014-07-11) - 2.17B
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NOTICE OF RESULT OF MEETING OF CREDITORS (2014-08-06) - 2.23B
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REGISTERED OFFICE CHANGED ON 19/06/2014 FROM (2014-06-19) - AD01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY PHILIP EARL (2013-08-08) - TM02
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DIRECTOR APPOINTED MR FRANCIS ANTHONY DIBELLO (2013-06-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN VOLLER (2013-06-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES RESNICK (2013-06-18) - TM01
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28/03/13 STATEMENT OF CAPITAL GBP 1995.41 (2013-05-16) - SH01
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ADOPT ARTICLES 28/03/2013 (2013-04-16) - RES01
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13/01/13 FULL LIST (2013-01-24) - AR01
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SECRETARY APPOINTED MRS JANET DONOVAN (2013-09-13) - AP03
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keyboard_arrow_right 2012
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SECRETARY APPOINTED MR PHILIP JAMES EARL (2012-08-22) - AP03
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INC SHARE CAP 11/12/2012 (2012-12-17) - RES13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2012-10-15) - AA
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APPOINTMENT TERMINATED, SECRETARY TAX INNOVATIONS LIMITED (2012-08-22) - TM02
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13/01/12 FULL LIST (2012-03-13) - AR01
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CORPORATE SECRETARY APPOINTED TAX INNOVATIONS LIMITED (2012-03-13) - AP04
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APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED (2012-01-30) - TM02
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CURREXT FROM 31/01/2012 TO 31/03/2012 (2012-01-09) - AA01
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APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED (2012-03-13) - TM02
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keyboard_arrow_right 2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-01-14) - CONNOT
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COMPANY NAME CHANGED MANSIL 405 LIMITED (2011-01-14) - CERTNM
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DIRECTOR APPOINTED STEPHEN DAVID VOLLER (2011-02-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TRIGG (2011-02-14) - TM01
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24/01/11 STATEMENT OF CAPITAL GBP 270 (2011-02-14) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-02-16) - RES10
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24/01/11 STATEMENT OF CAPITAL GBP 490.00 (2011-02-16) - SH01
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24/01/11 STATEMENT OF CAPITAL GBP 745.00 (2011-02-16) - SH01
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DIRECTOR APPOINTED ANDREW DAWSON TAYLOR (2011-02-16) - AP01
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DIRECTOR APPOINTED DAVID MITCHELL CAVET (2011-02-17) - AP01
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30/06/11 STATEMENT OF CAPITAL GBP 100000 (2011-07-15) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-08-11) - RES10
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DIRECTOR APPOINTED BRYAN KAYE SANDERSON (2011-10-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAVET (2011-10-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR (2011-10-14) - TM01
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28/09/11 STATEMENT OF CAPITAL GBP 1853.32 (2011-10-14) - SH01
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DIRECTOR APPOINTED CHARLES ROBERT RESNICK (2011-10-18) - AP01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-10-20) - RES10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-12-07) - RES10
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25/11/11 STATEMENT OF CAPITAL GBP 1995.41 (2011-12-07) - SH01
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DIRECTOR APPOINTED HARRY MACKLYN SWAN (2011-02-17) - AP01
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CERTIFICATE OF INCORPORATION (2011-01-13) - NEWINC
