| Company Name | Christmas Names Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04104599 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2000(23 years, 5 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| 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 | Alexander Anoa |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2003(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 15 December 2009) |
| Role | Company Director |
| Correspondence Address | 37 Bartholomew Way Horsham West Sussex RH12 5JL |
| Secretary Name | David Beckman & Co Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 January 2003(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 15 December 2009) |
| Correspondence Address | 62 The Street Ashtead Surrey KT21 1AT |
| Director Name | Alexander Anoa |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Role | Senior Business Strategist |
| Correspondence Address | 37 Bartholomew Way Horsham West Sussex RH12 5JL |
| Secretary Name | Delphi Anoa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Bartholomew Way Horsham West Sussex RH12 5JL |
| Director Name | Delphi Anoa |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(2 years, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 29 May 2003) |
| Role | Strategist |
| Correspondence Address | 37 Bartholomew Way Horsham West Sussex RH12 5JL |
Location
| Registered Address | 62 The Street Ashtead Surrey KT21 1AT |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2009 | Application for striking-off (1 page) |
| 6 February 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 17 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 17 December 2008 | Secretary's change of particulars / david beckman & co LTD / 01/11/2008 (2 pages) |
| 16 September 2008 | Registered office changed on 16/09/2008 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL (1 page) |
| 23 December 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 21 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 23 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 13 December 2005 | Return made up to 09/11/05; full list of members (6 pages) |
| 3 December 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 9 December 2003 | Return made up to 09/11/03; full list of members
|
| 29 October 2003 | Registered office changed on 29/10/03 from: 6 breech lane walton on the hill tadworth surrey KT20 7SN (1 page) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | Resolutions
|
| 13 April 2003 | Registered office changed on 13/04/03 from: 53-55 gatwick road crawley west sussex RH10 9RD (1 page) |
| 31 January 2003 | New secretary appointed (3 pages) |
| 24 January 2003 | New director appointed (3 pages) |
| 24 January 2003 | Director resigned (1 page) |
| 24 January 2003 | Secretary resigned (1 page) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 6 breech lane walton on the hill tadworth surrey KT20 7SN (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 53-55 gatwick road crawley west sussex RH10 2RD (1 page) |
| 11 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 30 January 2002 | Resolutions
|
| 4 December 2001 | Return made up to 09/11/01; full list of members
|
| 29 December 2000 | Ad 21/11/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 27 November 2000 | Memorandum and Articles of Association (9 pages) |
| 9 November 2000 | Incorporation (15 pages) |