| Company Name | Celebrity Status Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03921408 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2000(24 years, 2 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | James Alexander Clifford |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2000(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 2fi 23 Dublin Street Edinburgh Midlothian EH1 3PG Scotland |
| Director Name | Mr Gary Marc Benardout |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 43 Lancaster Grove London NW3 4HB |
| Director Name | Colin Laverock Dinwoodie |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(1 year, 3 months after company formation) |
| Appointment Duration | 3 years (closed 15 June 2004) |
| Role | Manager |
| Correspondence Address | 40 Royal Terrace Edinburgh EH7 5AH Scotland |
| Secretary Name | Eleanor Bowen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2001(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 June 2004) |
| Role | Company Director |
| Correspondence Address | 10 Kersley Street London SW11 4PT |
| Secretary Name | Gary Marc Benardout |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 17 May 2001) |
| Role | Company Director |
| Correspondence Address | 25 Lancaster Grove London NW3 4EX |
| Secretary Name | Mr David John Prince |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2001(1 year, 3 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 13 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Willes Road London NW5 3DT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O G Benardout 43 Lancaster Grove London NW3 4HB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,910 |
| Current Liabilities | £63,201 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 15 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2003 | Registered office changed on 14/06/03 from: prince & co 23 willes road london NW5 3DT (1 page) |
| 30 July 2002 | Director's particulars changed (1 page) |
| 24 May 2002 | Return made up to 08/02/02; full list of members (10 pages) |
| 27 January 2002 | Ad 23/01/02--------- £ si [email protected]=21 £ ic 146/167 (1 page) |
| 13 December 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 22 October 2001 | Secretary resigned (1 page) |
| 22 October 2001 | New secretary appointed (2 pages) |
| 7 August 2001 | Ad 31/05/01--------- £ si [email protected]=46 £ ic 100/146 (4 pages) |
| 6 July 2001 | New director appointed (2 pages) |
| 27 June 2001 | Ad 17/05/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 8 June 2001 | Secretary resigned (1 page) |
| 8 June 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | S-div 17/05/01 (1 page) |
| 23 May 2001 | Return made up to 08/02/01; full list of members
|
| 23 May 2001 | New director appointed (2 pages) |
| 23 May 2001 | Registered office changed on 23/05/01 from: 65 new cavendish street london W1M 7RD (1 page) |
| 23 May 2001 | Resolutions
|
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2000 | New secretary appointed;new director appointed (2 pages) |