CELLNOVO LIMITED
Company is dissolved
General Information
NAME
CELLNOVO LIMITED
COMPANY NUMBER
04349221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
08/01/2002
(22 years and 10 months old)
WEBSITE
www.cellnovo.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
05/03/2002
06/04/2009
STARBRIDGE SYSTEMS LIMITED
View all previous names
BUCKINGHAMSHIRE
MK9 1BP
Telephone: 02030581250
TPS: No
The Pinnacle
162 Midsummer Boulevard
MILTON KEYNES
MK9 1BP
Telephone: 30581250
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2019 | Change in Reg. Office |
| 16/10/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELLNOVO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLNOVO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLNOVO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 3209 |
View Report |
|
Born in Feb 1938 |
Resigned | Secretary |
Current: 0 Past: 2897 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 6 Past: 35 |
View Report |
|
11/02/2002 - 17/04/2002 (2 months) Born in Nov 1956 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 17/04/2002 - 11/11/2003 (1 years and 6 months) Secretary: 17/04/2002 - 05/12/2003 (1 years and 7 months) Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2019 | Change in Reg. Office |
| 16/10/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 21/02/2017 | John Gethin (920160087) has left the board |
| 24/01/2017 | Change in Reg. Office |
| 24/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/02/2016 | John Thomas Garibotto (919412040) has left the board |
| 19/02/2016 | John Thomas Garibotto (919412040) has left the board |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 09/10/2015 | New Board Member John Gethin (920160087) Appointed |
| 10/09/2015 | Holger Reithinger (918995467) has left the board |
| 10/09/2015 | New Company Secretary Darren John Edwards (920078377) Appointed |
| 10/09/2015 | Raphael Wisniewski (915829601) has left the board |
| 10/09/2015 | Philippe Maurice Anselme Peltier (915835032) has left the board |
| 10/09/2015 | Eric Beard (916438671) has left the board |
| 10/09/2015 | Raj Parekh (913717864) has left the board |
| 10/09/2015 | New Board Member Sophie Baratte (920078305) Appointed |
| 10/09/2015 | Lambertus Bergstein (919699557) has left the board |
| 10/09/2015 | Aris Constantinides (918995356) has left the board |
| 10/09/2015 | John Littlechild (913617240) has left the board |
| 27/07/2015 | New Accounts filed |
| 24/04/2015 | Rachel Joanne Wells (917401885) has left the board |
| 24/04/2015 | New Company Secretary Lambertus Bergstein (919699557) Appointed |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 19/01/2015 | New Board Member John Thomas Garibotto (919412040) Appointed |
| 15/01/2015 | Meinhard Schmidt (916438653) has left the board |
| 18/08/2014 | New Annual Return filed |
| 08/08/2014 | New Board Member Aris Constantinides (918995356) Appointed |
| 08/08/2014 | John Eric Milad (910772892) has left the board |
| 08/08/2014 | New Board Member Holger Reithinger (918995467) Appointed |
| 08/08/2014 | Lambertus Paulus Antonius Bergstein (915835005) has left the board |
| 14/07/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
| 03/12/2012 | Jan Willem Hendrik Sigger (917183488) has left the board |
| 03/12/2012 | New Company Secretary Rachel Joanne Wells (917401885) Appointed |
| 20/09/2012 | Change in Reg. Office |
| 07/09/2012 | New Company Secretary Jan Willem Hendrik Sigger Appointed |
| 07/09/2012 | William Francis McKeon has left the board |
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