Celeweb Innovation Ltd

Company Name	Celeweb Innovation Ltd
Company Status	Dissolved
Company Number	04578555
Category	Private Limited Company
Incorporation Date	31 October 2002(21 years, 6 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)
Previous Name	Five Points Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Nan Widdicombe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	South African
Status	Closed
Appointed	19 June 2014(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 December 2016)
Role	Teacher
Country of Residence	South Africa
Correspondence Address	Postnet Suite #382 Private Bag X0001 0260 Ifafi South Africa

Secretary Name	CJB Secretarial Ltd (Corporation)
Status	Closed
Appointed	16 April 2007(4 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 27 December 2016)
Correspondence Address	87c St. Augustines Road London NW1 9RR

Director Name	Rosemary Anne Shepheard
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(1 year, 10 months after company formation)
Appointment Duration	5 years (resigned 28 September 2009)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Mr Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 April 2013)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	PO Box 244 Cie Sucriere De St Antoine M59 St Antoine Se Goodlands Mauritius

Director Name	Mr Christian Di Maria
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 April 2013(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2014)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	3 Vicolo Dei Calvi 6830 Chiasso Switzerland

Director Name	J C Brannam Inc (Corporation)
Date of Birth	May 2001 (Born 23 years ago)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	PO Box 556 Main Street Charleston Nevis

Director Name	L J Willis Inc (Corporation)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	PO Box 556 Main Street Charlestown Nevis

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	2nd Floor Fintex House 19 Golden Square London W1F 9HD

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	celewebinnovation.co.uk

Location

Registered Address	Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

500 at £1	Shinewell Enterprises LTD 50.00% Ordinary
500 at £1	Three Crowns Trading Corp 50.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2016	Voluntary strike-off action has been suspended (1 page)
12 November 2016	Voluntary strike-off action has been suspended (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
8 September 2016	Application to strike the company off the register (3 pages)
8 September 2016	Application to strike the company off the register (3 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (4 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (4 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (4 pages)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (4 pages)
22 October 2014	Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 22 October 2014 (1 page)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 June 2014	Appointment of Ms Nan Widdicombe as a director (2 pages)
19 June 2014	Termination of appointment of Christian Di Maria as a director (1 page)
19 June 2014	Termination of appointment of Christian Di Maria as a director (1 page)
19 June 2014	Appointment of Ms Nan Widdicombe as a director (2 pages)
9 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (4 pages)
9 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 April 2013	Appointment of Mr Christian Di Maria as a director (2 pages)
4 April 2013	Termination of appointment of Andrew Stuart as a director (1 page)
4 April 2013	Appointment of Mr Christian Di Maria as a director (2 pages)
4 April 2013	Termination of appointment of Andrew Stuart as a director (1 page)
4 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 May 2011	Director's details changed for Rt Hon Andrew Moray Stuart on 22 April 2011 (2 pages)
27 May 2011	Director's details changed for Rt Hon Andrew Moray Stuart on 22 April 2011 (2 pages)
18 May 2011	Director's details changed for Mr Andrew Moray Stuart on 22 April 2011 (2 pages)
18 May 2011	Director's details changed for Mr Andrew Moray Stuart on 22 April 2011 (2 pages)
7 December 2010	Secretary's details changed for Cjb Secretarial Ltd on 21 March 2009 (2 pages)
7 December 2010	Secretary's details changed for Cjb Secretarial Ltd on 1 October 2009 (1 page)
7 December 2010	Secretary's details changed for Cjb Secretarial Ltd on 21 March 2009 (2 pages)
7 December 2010	Secretary's details changed for Cjb Secretarial Ltd on 1 October 2009 (1 page)
7 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
7 December 2010	Secretary's details changed for Cjb Secretarial Ltd on 1 October 2009 (1 page)
7 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 July 2010	Termination of appointment of Matthew Stokes as a director (1 page)
9 July 2010	Termination of appointment of Matthew Stokes as a director (1 page)
8 July 2010	Appointment of Hon Andrew Moray Stuart as a director (2 pages)
8 July 2010	Appointment of Hon Andrew Moray Stuart as a director (2 pages)
14 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
27 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 June 2009	Registered office changed on 06/06/2009 from 788-790 finchley road london NW11 7TJ (1 page)
6 June 2009	Memorandum and Articles of Association (7 pages)
6 June 2009	Memorandum and Articles of Association (7 pages)
6 June 2009	Registered office changed on 06/06/2009 from 788-790 finchley road london NW11 7TJ (1 page)
4 June 2009	Company name changed five points marketing LIMITED\certificate issued on 04/06/09 (2 pages)
4 June 2009	Company name changed five points marketing LIMITED\certificate issued on 04/06/09 (2 pages)
5 November 2008	Return made up to 31/10/08; full list of members (3 pages)
5 November 2008	Return made up to 31/10/08; full list of members (3 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
31 October 2007	Return made up to 31/10/07; full list of members (2 pages)
31 October 2007	Return made up to 31/10/07; full list of members (2 pages)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
31 October 2006	Return made up to 31/10/06; full list of members (2 pages)
31 October 2006	Return made up to 31/10/06; full list of members (2 pages)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 April 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
25 April 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
3 November 2005	Return made up to 31/10/05; full list of members (2 pages)
3 November 2005	Return made up to 31/10/05; full list of members (2 pages)
25 October 2005	Registered office changed on 25/10/05 from: fintex house 2ND floor 19 golden square london W1F 9HD (1 page)
25 October 2005	Registered office changed on 25/10/05 from: fintex house 2ND floor 19 golden square london W1F 9HD (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 5 welby close maidenhead berkshire SL6 3PY (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 5 welby close maidenhead berkshire SL6 3PY (1 page)
4 January 2005	Return made up to 31/10/04; no change of members (4 pages)
4 January 2005	Return made up to 31/10/04; no change of members (4 pages)
13 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
13 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (3 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (3 pages)
5 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
5 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
21 November 2003	Return made up to 31/10/03; full list of members (6 pages)
21 November 2003	Return made up to 31/10/03; full list of members (6 pages)
30 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
25 February 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Ad 31/10/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 November 2002	New director appointed (4 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New director appointed (4 pages)
20 November 2002	Ad 31/10/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New director appointed (4 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (4 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
31 October 2002	Incorporation (15 pages)
31 October 2002	Incorporation (15 pages)

Celeweb Innovation Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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