Instinct Cee Limited

Company Name	Instinct Cee Limited
Company Status	Dissolved
Company Number	04818406
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 9 months ago)
Dissolution Date	27 March 2012 (12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Ms Julia Gubina
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Russian
Status	Closed
Appointed	04 October 2006(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 27 March 2012)
Role	Chief Executive Officer
Country of Residence	Russia
Correspondence Address	29,3,94 Michurinsky Avenue Moscow Russia

Director Name	Ms Alicja Barbara Lesniak
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Cfo Bbdo Europe
Country of Residence	United Kingdom
Correspondence Address	Flat 6 28 Chesham Place Belgravia London SW1X 8HG

Director Name	Lars Allan Thomassen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 July 2003(1 week, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 2006)
Role	Company Director
Correspondence Address	Kongevejen 16 3460 Birkerod Denmark

Director Name	Mr John James Byrnes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2006(2 years, 7 months after company formation)
Appointment Duration	7 months (resigned 13 September 2006)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Suite 8l 300 Newark Street Hoboken Nj 07030 United States

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(3 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2006)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Normanie The Friars Jedburgh Roxburghshire TD8 6BN Scotland

Director Name	Mrs Elmira Vladimirovna Stewart
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	13 September 2006(3 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 04 October 2006)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Olympic Ave, Ap 10 , Flat 172 Moscow Russian Federation

Director Name	Mrs Elmira Vladimirovna Stewart
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	13 September 2006(3 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 04 October 2006)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Olympic Ave, Ap 10 , Flat 172 Moscow Russian Federation

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
2 December 2011	Application to strike the company off the register (3 pages)
2 December 2011	Application to strike the company off the register (3 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-04 GBP 2 (6 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-04 GBP 2 (6 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-04 GBP 2 (6 pages)
2 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Ms Julia Gubina on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Ms Julia Gubina on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Ms Julia Gubina on 2 July 2010 (2 pages)
2 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
25 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 September 2009	Accounts made up to 31 December 2008 (3 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 July 2009	Auditor's resignation (3 pages)
17 July 2009	Auditor's resignation (3 pages)
2 July 2009	Return made up to 02/07/09; full list of members (3 pages)
2 July 2009	Return made up to 02/07/09; full list of members (3 pages)
23 June 2009	Section 519 (2 pages)
23 June 2009	Section 519 (2 pages)
31 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008 (11 pages)
31 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
29 August 2008	Director appointed ms julia gubina (1 page)
29 August 2008	Appointment Terminated Director elmira stewart (1 page)
29 August 2008	Appointment terminated director elmira stewart (1 page)
29 August 2008	Director appointed ms julia gubina (1 page)
2 July 2008	Return made up to 02/07/08; full list of members (3 pages)
2 July 2008	Return made up to 02/07/08; full list of members (3 pages)
12 February 2008	Accounts made up to 31 December 2007 (3 pages)
12 February 2008	Accounts made up to 31 December 2007 (3 pages)
15 January 2008	Accounts made up to 31 December 2005 (3 pages)
15 January 2008	Accounts made up to 31 December 2005 (3 pages)
15 January 2008	Accounts made up to 31 December 2006 (3 pages)
15 January 2008	Accounts made up to 31 December 2006 (3 pages)
14 January 2008	Return made up to 02/07/07; full list of members (2 pages)
14 January 2008	Return made up to 02/07/07; full list of members (2 pages)
14 August 2007	Compulsory strike-off action has been discontinued (1 page)
14 August 2007	Compulsory strike-off action has been discontinued (1 page)
10 August 2007	Withdrawal of application for striking off (1 page)
10 August 2007	Withdrawal of application for striking off (1 page)
22 May 2007	First Gazette notice for voluntary strike-off (1 page)
22 May 2007	First Gazette notice for voluntary strike-off (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
11 April 2007	Application for striking-off (1 page)
11 April 2007	Application for striking-off (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
21 September 2006	New director appointed (7 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (7 pages)
21 September 2006	Director resigned (1 page)
7 July 2006	Return made up to 02/07/06; full list of members (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Return made up to 02/07/06; full list of members (2 pages)
7 July 2006	Director resigned (1 page)
13 March 2006	New director appointed (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (1 page)
29 July 2005	Full accounts made up to 31 December 2004 (14 pages)
29 July 2005	Full accounts made up to 31 December 2004 (14 pages)
12 July 2005	Return made up to 02/07/05; full list of members (6 pages)
12 July 2005	Return made up to 02/07/05; full list of members (6 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
18 January 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 January 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	Return made up to 02/07/04; full list of members (6 pages)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	Return made up to 02/07/04; full list of members (6 pages)
10 November 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
10 November 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
2 July 2003	Incorporation (16 pages)
2 July 2003	Incorporation (16 pages)

Instinct Cee Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London