Company NameCelluloid Softedge Animation Studios Limited
Company StatusDissolved
Company Number04888774
CategoryPrivate Limited Company
Incorporation Date5 September 2003(20 years, 8 months ago)
Dissolution Date14 April 2009 (15 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameBelal Breaga Bakht
NationalityBritish
StatusClosed
Appointed05 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address9b Cabbell St
London
NW1 5AZ
Director NameMr Belal Breaga Bakht
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2007(4 years after company formation)
Appointment Duration1 year, 7 months (closed 14 April 2009)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address9b Hyde Park Mansions
Cabbell Street
London
NW1 5AZ
Director NameMohammed Rafiqul Rowly Islam
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBangali
StatusResigned
Appointed05 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressHse 33, Rd6, Banani
Dhaka
1213
Director NameSyed Javed Mahmood
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBangali
StatusResigned
Appointed05 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address34d Chamelibagh
Santinagar
Dhaka
1217
Director NameRanjan Neogi
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBangali
StatusResigned
Appointed05 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address57b Lake Grcus
Kalabagan
Dhaka
1205

Location

Registered AddressSuite 33 138 Marylebone Rd
London
NW1 5PH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
11 February 2008New director appointed (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
9 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
16 November 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
4 October 2006Return made up to 05/09/06; full list of members (3 pages)
24 March 2006Registered office changed on 24/03/06 from: 9B cabbell st london NW1 5AZ (1 page)
5 October 2005Return made up to 05/09/05; full list of members (3 pages)
20 July 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
7 October 2004Return made up to 05/09/04; full list of members (7 pages)
5 September 2003Incorporation (14 pages)