CELEBRITY GAMING LIMITED
Overview
| Company Name | CELEBRITY GAMING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04532001 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELEBRITY GAMING LIMITED?
- (7414) /
Where is CELEBRITY GAMING LIMITED located?
| Registered Office Address | 5th Floor 89 New Bond Street W1S 1DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELEBRITY GAMING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.2800) LIMITED | Sep 11, 2002 | Sep 11, 2002 |
What are the latest accounts for CELEBRITY GAMING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for CELEBRITY GAMING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 89 New Bond Street London W1S 1DA England on Oct 07, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Robert Ian Earl on Sep 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David John Rosenberg on Sep 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Portland Registrars Limited on Sep 11, 2010 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Portland Registrars Limited on Jul 15, 2010 | 1 pages | CH04 | ||||||||||
Registered office address changed from 1 Conduit Street London W1S 2XA on Jun 01, 2010 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Amended accounts made up to Mar 31, 2009 | 6 pages | AAMD | ||||||||||
Amended accounts made up to Mar 31, 2008 | 5 pages | AAMD | ||||||||||
Amended accounts made up to Mar 31, 2007 | 5 pages | AAMD | ||||||||||
Accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
Who are the officers of CELEBRITY GAMING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PORTLAND REGISTRARS LIMITED | Secretary | New Bond Street W1S 1DA London 89 England |
| 1361880004 | ||||||||||
| EARL, Robert Ian | Director | 9754 Chestnut Ridge Drive Windermere Florida 34786 Usa | United States | British | Company Director | 123060090001 | ||||||||
| ROSENBERG, David John | Director | 7685 Debeaubien Drive Orlando Florida 32835 The United States Of America | United States | British | Company Director | 33017460001 | ||||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0