| Company Name | Celtic Software Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04481566 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2002(21 years, 9 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Carol Doran |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2002(1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 27 January 2009) |
| Role | Secretary |
| Correspondence Address | 46 Palmerston Place Edinburgh Midlothian EH12 5BJ Scotland |
| Secretary Name | Kevin Doran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2002(1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 27 January 2009) |
| Role | Computer Consultant |
| Correspondence Address | 46 Palmerston Place Edinburgh Midlothian EH12 5BJ Scotland |
| Director Name | Kevin Doran |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2002(1 day after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 13 March 2008) |
| Role | Computer Consultant |
| Correspondence Address | 46 Palmerston Place Edinburgh Midlothian EH12 5BJ Scotland |
| Director Name | Businesslegal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
| Secretary Name | Businesslegal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Location
| Registered Address | Ramsay House 18 Vera Avenue Grange Park London N21 1RA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £47,880 |
| Net Worth | £612 |
| Cash | £333 |
| Current Liabilities | £10,770 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2008 | Application for striking-off (1 page) |
| 28 August 2008 | Appointment terminated director kevin doran (1 page) |
| 22 May 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 8 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 7 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 5 December 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 5 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 6 April 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 34 bracewell road north kensington london W10 6AF (1 page) |
| 8 September 2005 | Return made up to 10/07/05; full list of members (3 pages) |
| 1 September 2005 | Director's particulars changed (1 page) |
| 17 December 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 29 September 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 1 August 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 6 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2003 | New director appointed (2 pages) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Secretary resigned (1 page) |