CELADOR INTERACTIVE MEDIA LIMITED
Overview
| Company Name | CELADOR INTERACTIVE MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05176774 |
| 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 CELADOR INTERACTIVE MEDIA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CELADOR INTERACTIVE MEDIA LIMITED located?
| Registered Office Address | 39 Long Acre London WC2E 9LG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELADOR INTERACTIVE MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for CELADOR INTERACTIVE MEDIA 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 Jul 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Adrian Smith on Jul 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen John Dover on Jul 06, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark Alasdair Smith Johnson on Jul 06, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of CELADOR INTERACTIVE MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Mark Alasdair Smith | Secretary | 39 Long Acre London WC2E 9LG | British | 79195840006 | ||||||
| DOVER, Stephen John | Director | 39 Long Acre London WC2E 9LG | United Kingdom | British | 104087640001 | |||||
| SMITH, Paul Adrian | Director | 39 Long Acre London WC2E 9LG | England | British | 149613760001 | |||||
| DOVER, Stephen John | Secretary | 2 Castlebar Road W5 2DP London | British | 104087640001 | ||||||
| OAKES, Janet Christine | Secretary | 50a Clapham Common South Side SW4 9BX London | British | 110258480002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
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