| Company Name | Celebrity Cruise Services Limited |
|---|---|
| Directors | Emmanuel Anthony Tomazos and Anthony Tomazos |
| Company Status | Dissolved |
| Company Number | 02841096 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1993(30 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Emmanuel Anthony Tomazos |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1993(same day as company formation) |
| Role | Shipping Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Berkeley Court Baker Street London NW1 5NB |
| Secretary Name | Mr Robert Henry Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Shalford Road Rayne Braintree Essex CM77 6BT |
| Director Name | Anthony Tomazos |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1997(3 years, 6 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Shipping Executive |
| Correspondence Address | 52 Berkeley Court Baker Street London NW1 5NB |
| Director Name | William Patrick Murphy |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1993(same day as company formation) |
| Role | Insurance Executive |
| Correspondence Address | 36 Alexandra Road London E18 1PZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £190,090 |
| Cash | £409 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Dissolved (1 page) |
|---|---|
| 1 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2002 | Resolutions
|
| 6 February 2002 | Registered office changed on 06/02/02 from: 17 old park lane london W1K 1QT (1 page) |
| 6 February 2002 | Declaration of solvency (3 pages) |
| 24 January 2002 | Director resigned (1 page) |
| 9 August 2001 | Return made up to 30/07/01; full list of members
|
| 31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 3 August 2000 | Return made up to 30/07/00; full list of members (7 pages) |
| 16 August 1999 | Return made up to 30/07/99; no change of members
|
| 15 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 9 September 1998 | Director's particulars changed (1 page) |
| 6 August 1998 | Return made up to 30/07/98; no change of members (5 pages) |
| 1 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 6 August 1997 | Return made up to 30/07/97; full list of members (7 pages) |
| 22 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 3 March 1997 | New director appointed (2 pages) |
| 7 August 1996 | Return made up to 30/07/96; no change of members (5 pages) |
| 13 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 4 August 1995 | Return made up to 30/07/95; no change of members
|
| 11 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 30 July 1993 | Incorporation (14 pages) |