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CELLNOVO LIMITED - C/O Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04349221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rsm Restructuring Advisory Llp The Pinnacle
- 170 Midsummer Boulevard
- Milton Keynes
- Buckinghamshire
- MK9 1BP C/O Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP UK
Management
- Managing Directors
- BARATTE, Sophie
- Company secretaries
- EDWARDS, Darren John
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-08
- Age Of Company 2002-01-08 22 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Cellnovo Sa
Jurisdiction Particularities
- Additional Status Details
- insolvency-proceedings
- Previous Names
- STARBRIDGE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2019-09-22
- Last Date: 2018-09-08
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CELLNOVO LIMITED Company Description
- CELLNOVO LIMITED is a ltd registered in United Kingdom with the Company reg no 04349221. Its current trading status is "live". It was registered 2002-01-08. It was previously called STARBRIDGE SYSTEMS LIMITED. It has declared SIC or NACE codes as "32500". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-01-08.It can be contacted at C/o Rsm Restructuring Advisory Llp The Pinnacle .
Get CELLNOVO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cellnovo Limited - C/O Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
- 2002-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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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.
keyboard_arrow_down 2021
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liquidation-in-administration-move-to-dissolution (2021-03-31) - AM23
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-05-14) - AM10
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liquidation-in-administration-extension-of-period (2020-02-25) - AM19
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liquidation-in-administration-progress-report (2020-11-11) - AM10
keyboard_arrow_right 2019
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liquidation-administration-notice-deemed-approval-of-proposals (2019-06-14) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-06-07) - AM02
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liquidation-in-administration-proposals (2019-06-03) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-04-12) - AM01
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capital-allotment-shares (2019-01-31) - SH01
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liquidation-in-administration-progress-report (2019-10-29) - AM10
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-30) - MR01
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confirmation-statement-with-updates (2018-10-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-18) - MR01
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accounts-with-accounts-type-full (2018-05-04) - AA
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capital-allotment-shares (2018-02-01) - SH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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confirmation-statement-with-updates (2017-01-20) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
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resolution (2017-08-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-23) - MR01
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confirmation-statement-with-updates (2017-09-08) - CS01
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resolution (2017-09-12) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-22) - AP03
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accounts-with-accounts-type-group (2015-04-01) - AA
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gazette-filings-brought-up-to-date (2015-01-31) - DISS40
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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gazette-notice-compulsory (2015-01-13) - GAZ1
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change-person-director-company-with-change-date (2015-04-23) - CH01
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accounts-with-accounts-type-full (2015-01-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-22) - MR01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-08) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-23) - MR01
keyboard_arrow_right 2014
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dissolved-compulsory-strike-off-suspended (2014-04-04) - DISS16(SOAS)
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accounts-with-accounts-type-full (2014-07-09) - AA
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gazette-filings-brought-up-to-date (2014-07-12) - DISS40
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gazette-notice-compulsary (2014-02-25) - GAZ1
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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miscellaneous (2014-08-12) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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capital-allotment-shares (2013-02-11) - SH01
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capital-name-of-class-of-shares (2013-02-11) - SH08
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capital-alter-shares-subdivision (2013-02-11) - SH02
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resolution (2013-02-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-01-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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resolution (2012-07-03) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-09-05) - AP03
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termination-director-company-with-name (2012-09-05) - TM01
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capital-allotment-shares (2012-02-28) - SH01
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change-registered-office-address-company-with-date-old-address (2012-09-18) - AD01
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termination-secretary-company-with-name (2012-11-29) - TM02
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appoint-person-secretary-company-with-name (2012-11-29) - AP03
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termination-secretary-company-with-name (2012-09-05) - TM02
keyboard_arrow_right 2011
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legacy (2011-02-09) - MG02
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resolution (2011-02-08) - RESOLUTIONS
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legacy (2011-01-24) - MG01
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legacy (2011-01-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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change-person-director-company-with-change-date (2011-01-11) - CH01
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change-person-secretary-company-with-change-date (2011-01-11) - CH03
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appoint-person-director-company-with-name (2011-03-07) - AP01
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capital-allotment-shares (2011-02-09) - SH01
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termination-director-company-with-name (2011-02-23) - TM01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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accounts-with-accounts-type-full (2011-07-05) - AA
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capital-allotment-shares (2011-07-15) - SH01
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appoint-person-director-company-with-name (2011-11-08) - AP01
keyboard_arrow_right 2010
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resolution (2010-11-03) - RESOLUTIONS
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legacy (2010-10-29) - MG01
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capital-variation-of-rights-attached-to-shares (2010-11-03) - SH10
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legacy (2010-09-23) - MG01
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resolution (2010-12-01) - RESOLUTIONS
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miscellaneous (2010-12-01) - MISC
-
legacy (2010-12-03) - MG01
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capital-name-of-class-of-shares (2010-11-03) - SH08
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accounts-with-accounts-type-full (2010-10-18) - AA
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legacy (2010-08-20) - MG01
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resolution (2010-07-30) - RESOLUTIONS
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memorandum-articles (2010-07-30) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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legacy (2010-03-30) - MG01
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resolution (2010-04-07) - RESOLUTIONS
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termination-director-company-with-name (2010-04-13) - TM01
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capital-name-of-class-of-shares (2010-04-15) - SH08
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capital-variation-of-rights-attached-to-shares (2010-04-16) - SH10
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capital-name-of-class-of-shares (2010-04-16) - SH08
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capital-variation-of-rights-attached-to-shares (2010-04-15) - SH10
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legacy (2010-05-19) - MG02
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miscellaneous (2010-06-22) - MISC
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legacy (2010-07-23) - MG01
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auditors-resignation-company (2010-07-29) - AUD
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capital-name-of-class-of-shares (2010-07-30) - SH08
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capital-variation-of-rights-attached-to-shares (2010-07-30) - SH10
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legacy (2010-05-13) - MG01
keyboard_arrow_right 2009
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memorandum-articles (2009-04-08) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
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legacy (2009-02-09) - 288a
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legacy (2009-03-20) - 288c
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legacy (2009-03-24) - 288a
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legacy (2009-04-02) - 363a
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certificate-change-of-name-company (2009-04-06) - CERTNM
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memorandum-articles (2009-04-28) - MEM/ARTS
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legacy (2009-12-08) - MG01
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accounts-with-accounts-type-full (2009-07-09) - AA
-
legacy (2009-08-25) - 287
-
legacy (2009-12-14) - MG02
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resolution (2009-12-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2009-12-18) - SH08
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capital-variation-of-rights-attached-to-shares (2009-12-18) - SH10
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legacy (2009-06-17) - 88(2)
keyboard_arrow_right 2008
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resolution (2008-08-07) - RESOLUTIONS
-
legacy (2008-08-07) - 288a
-
legacy (2008-08-07) - 122
-
legacy (2008-08-07) - 88(2)
-
legacy (2008-08-07) - 403a
-
legacy (2008-08-07) - 288b
-
legacy (2008-02-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-08-07) - AA
-
legacy (2008-03-12) - 363a
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resolution (2008-09-12) - RESOLUTIONS
-
legacy (2008-12-23) - 363a
-
legacy (2008-12-02) - 287
-
legacy (2008-11-17) - 288b
-
legacy (2008-10-23) - 288b
-
legacy (2008-10-23) - 225
-
legacy (2008-09-12) - 123
-
legacy (2008-09-18) - 88(2)
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resolution (2008-09-18) - RESOLUTIONS
-
legacy (2008-10-23) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-17) - AA
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legacy (2007-08-07) - 288b
-
legacy (2007-09-26) - 190
-
legacy (2007-09-26) - 287
-
legacy (2007-10-03) - 288a
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resolution (2007-11-16) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-18) - AA
-
legacy (2006-04-28) - 395
-
legacy (2006-04-20) - 88(2)R
-
legacy (2006-04-20) - 363s
-
legacy (2006-04-13) - 363s
-
legacy (2006-02-08) - 288b
-
legacy (2006-06-14) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-20) - 363s
-
legacy (2005-04-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-03-30) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-18) - 288a
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legacy (2004-07-08) - 288b
-
legacy (2004-07-22) - 363s
-
legacy (2004-07-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-22) - 287
-
legacy (2003-01-22) - 363s
-
legacy (2003-01-29) - 288a
-
legacy (2003-04-04) - 225
-
legacy (2003-04-17) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-10-26) - AA
-
legacy (2003-03-01) - 288b
-
legacy (2003-10-26) - 122
-
legacy (2003-10-26) - 88(2)R
-
resolution (2003-10-26) - RESOLUTIONS
-
legacy (2003-10-27) - 288b
-
legacy (2003-12-03) - 288b
-
legacy (2003-12-19) - 288b
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-03-05) - CERTNM
-
legacy (2002-02-20) - 287
-
legacy (2002-02-20) - 288a
-
legacy (2002-02-20) - 288b
-
legacy (2002-03-25) - 88(2)R
-
legacy (2002-09-12) - 288a
-
legacy (2002-04-23) - 288a
-
legacy (2002-05-05) - 288a
-
legacy (2002-05-15) - 395
-
legacy (2002-08-10) - 288a
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legacy (2002-04-23) - 288b
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incorporation-company (2002-01-08) - NEWINC