| Company Name | Celador Interactive Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05176774 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2004(19 years, 9 months ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Adrian Smith |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Long Acre London WC2E 9LG |
| Director Name | Mr Stephen John Dover |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2006(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 22 January 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Long Acre London WC2E 9LG |
| Secretary Name | Mr Mark Alasdair Smith Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 22 January 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Long Acre London WC2E 9LG |
| Secretary Name | Mr Stephen John Dover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Castlebar Road London W5 2DP |
| Secretary Name | Miss Janet Christine Oakes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 June 2007) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 50a Clapham Common South Side London SW4 9BX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 39 Long Acre London WC2E 9LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2012 | Application to strike the company off the register (3 pages) |
| 1 October 2012 | Application to strike the company off the register (3 pages) |
| 19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders Statement of capital on 2012-07-19
|
| 19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders Statement of capital on 2012-07-19
|
| 6 July 2012 | Director's details changed for Mr Paul Adrian Smith on 6 July 2012 (2 pages) |
| 6 July 2012 | Director's details changed for Mr Paul Adrian Smith on 6 July 2012 (2 pages) |
| 6 July 2012 | Secretary's details changed for Mr Mark Alasdair Smith Johnson on 6 July 2012 (1 page) |
| 6 July 2012 | Director's details changed for Mr Paul Adrian Smith on 6 July 2012 (2 pages) |
| 6 July 2012 | Director's details changed for Mr Stephen John Dover on 6 July 2012 (2 pages) |
| 6 July 2012 | Director's details changed for Mr Stephen John Dover on 6 July 2012 (2 pages) |
| 6 July 2012 | Secretary's details changed for Mr Mark Alasdair Smith Johnson on 6 July 2012 (1 page) |
| 6 July 2012 | Director's details changed for Mr Stephen John Dover on 6 July 2012 (2 pages) |
| 6 July 2012 | Secretary's details changed for Mr Mark Alasdair Smith Johnson on 6 July 2012 (1 page) |
| 25 January 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 18 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 23 July 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
| 23 July 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
| 14 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 21 August 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 21 August 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 15 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 14 July 2008 | Secretary's change of particulars / mark johnson / 14/07/2008 (2 pages) |
| 14 July 2008 | Secretary's Change of Particulars / mark johnson / 14/07/2008 / HouseName/Number was: , now: 40; Street was: oaks cottage, now: renton close; Area was: oaks lane boston spa, now: ; Post Town was: wetherby, now: london; Region was: west yorkshire, now: ; Post Code was: LS23 6DS, now: SW2 1EZ; Country was: , now: united kingdom (2 pages) |
| 10 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 2 August 2007 | Accounts made up to 30 September 2006 (8 pages) |
| 2 August 2007 | Full accounts made up to 30 September 2006 (8 pages) |
| 20 June 2007 | New secretary appointed (2 pages) |
| 20 June 2007 | New secretary appointed (2 pages) |
| 20 June 2007 | Secretary resigned (1 page) |
| 20 June 2007 | Secretary resigned (1 page) |
| 18 January 2007 | New director appointed (4 pages) |
| 18 January 2007 | New director appointed (4 pages) |
| 12 January 2007 | Memorandum and Articles of Association (19 pages) |
| 12 January 2007 | Memorandum and Articles of Association (19 pages) |
| 5 January 2007 | Resolutions
|
| 5 January 2007 | Resolutions
|
| 17 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 30 March 2006 | Accounts made up to 30 September 2005 (8 pages) |
| 30 March 2006 | Full accounts made up to 30 September 2005 (8 pages) |
| 10 October 2005 | New secretary appointed (1 page) |
| 10 October 2005 | New secretary appointed (1 page) |
| 10 October 2005 | Secretary resigned (1 page) |
| 10 October 2005 | Secretary resigned (1 page) |
| 24 August 2005 | Ad 12/07/04--------- £ si 99@1 (2 pages) |
| 24 August 2005 | Ad 12/07/04--------- £ si 99@1 (2 pages) |
| 15 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 15 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 4 April 2005 | Secretary's particulars changed (1 page) |
| 4 April 2005 | Secretary's particulars changed (1 page) |
| 28 February 2005 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
| 28 February 2005 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
| 28 February 2005 | Ad 12/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 February 2005 | Ad 12/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | New secretary appointed (2 pages) |
| 11 August 2004 | New secretary appointed (2 pages) |
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | Director resigned (1 page) |
| 11 August 2004 | Director resigned (1 page) |
| 11 August 2004 | Registered office changed on 11/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 11 August 2004 | Registered office changed on 11/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 11 August 2004 | New director appointed (2 pages) |
| 12 July 2004 | Incorporation (30 pages) |
| 12 July 2004 | Incorporation (30 pages) |