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Celona Technologies LTD

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Full Company ReportCELONA TECHNOLOGIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 11, 1998)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SCEALES-ENDACOTT SYSTEMS INTEGRATION LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03262010
Record last updated Sunday, April 19, 2015 6:44:35 AM UTC
Official Address Pearl Assurance House 319 Ballards Lane London N128ly West Finchley
There are 729 companies registered at this street
Locality West Finchleylondon
Region BarnetLondon, England
Postal Code N128LY
Sector Other software consultancy and supply

Charts

Visits

CELONA TECHNOLOGIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-12022-122024-112025-3012
Document Type Publication date Download link
Registry Jul 24, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 24, 2012 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Nov 24, 2011 Administrator's progress report Administrator's progress report
Registry Jun 20, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Jun 7, 2011 Statement of administrator's proposals Statement of administrator's proposals
Registry May 5, 2011 Change of registered office address Change of registered office address
Registry May 5, 2011 Notice of administrators appointment Notice of administrators appointment
Registry Apr 8, 2011 Varying share rights and names Varying share rights and names
Registry Mar 29, 2011 Resignation of one Director Resignation of one Director
Registry Mar 16, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2011 Resignation of one Director Resignation of one Director
Registry Mar 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2011 Particulars of a mortgage or charge 3262... Particulars of a mortgage or charge 3262...
Registry Feb 25, 2011 Resignation of one Director Resignation of one Director
Registry Feb 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 11, 2011 Return of allotment of shares 3262... Return of allotment of shares 3262...
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Nov 12, 2010 Memorandum of association Memorandum of association
Registry Nov 5, 2010 Annual return Annual return
Registry Oct 8, 2010 Statement of companies objects Statement of companies objects
Registry Oct 8, 2010 Varying share rights and names Varying share rights and names
Registry Aug 11, 2010 Resignation of one Director Resignation of one Director
Registry Aug 11, 2010 Resignation of one Director 3262... Resignation of one Director 3262...
Registry Aug 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2010 Resignation of 2 people: one Investment Executive, one Company Director and one Director (a man) Resignation of 2 people: one Investment Executive, one Company Director and one Director (a man)
Registry Jun 2, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Resignation of one Director 3262... Resignation of one Director 3262...
Registry Jun 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2010 Resignation of one Company Chairman and one Director (a man) Resignation of one Company Chairman and one Director (a man)
Registry Mar 23, 2010 Return of allotment of shares Return of allotment of shares
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 6, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2010 Return of allotment of shares 3262... Return of allotment of shares 3262...
Registry Jan 6, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 6, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2010 Memorandum of association Memorandum of association
Registry Jan 6, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 2, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 2, 2010 Statement of satisfaction in full or in part of mortgage or charge 3262... Statement of satisfaction in full or in part of mortgage or charge 3262...
Registry Jan 2, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 11, 2009 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Nov 24, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 27, 2009 Annual return Annual return
Registry Oct 27, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 3262... Change of particulars for director 3262...
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 3262... Change of particulars for director 3262...
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 3262... Change of particulars for director 3262...
Registry May 20, 2009 Appointment of a director Appointment of a director
Registry May 18, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 6, 2009 Particulars of a mortgage or charge 3262... Particulars of a mortgage or charge 3262...
Financials Jan 27, 2009 Annual accounts Annual accounts
Registry Nov 13, 2008 Annual return Annual return
Registry Jun 18, 2008 Resignation of a director Resignation of a director
Registry Jun 11, 2008 Resignation of one System Analyst and one Director (a man) Resignation of one System Analyst and one Director (a man)
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Mar 7, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 12, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2007 Appointment of a director Appointment of a director
Registry Nov 27, 2007 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Nov 14, 2007 Annual return Annual return
Registry Sep 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 4, 2007 Appointment of a director Appointment of a director
Registry Aug 4, 2007 Appointment of a director 3262... Appointment of a director 3262...
Registry Jul 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 14, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 14, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 6, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 29, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 12, 2007 Resignation of a director Resignation of a director
Registry Jan 11, 2007 Appointment of a man as Secretary and Director Of Professional Servi Appointment of a man as Secretary and Director Of Professional Servi
Registry Oct 25, 2006 Annual return Annual return
Registry Oct 4, 2006 Elective resolution Elective resolution
Financials Sep 8, 2006 Annual accounts Annual accounts
Registry Jul 3, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 5, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3262... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3262...
Registry Jan 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3262... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3262...
Registry Jan 5, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 28, 2005 Appointment of a director Appointment of a director
Registry Dec 15, 2005 Resignation of one System Analyst and one Secretary (a man) Resignation of one System Analyst and one Secretary (a man)
Registry Oct 31, 2005 Annual return Annual return
Financials Sep 22, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Resignation of a director Resignation of a director
Registry Feb 9, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)

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