| Company Name | St Cecilia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05308435 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2004(19 years, 4 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 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 | Cecilia Marklund |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 08 December 2004(same day as company formation) |
| Role | 3d Designer |
| Correspondence Address | 20 Brondesbury Road London NW6 6AY |
| Director Name | Matthew Board |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Analyst |
| Correspondence Address | 6/11 Talbot Square London W2 1TR |
| Secretary Name | Cecilia Marklund |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6/11 Talbot Square London W2 1TR |
| Secretary Name | London 1st Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Location
| Registered Address | 20 Brondesbury Road London NW6 6AY |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,257 |
| Net Worth | £875 |
| Cash | £4,414 |
| Current Liabilities | £3,540 |
Accounts
| Latest Accounts | 5 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2009 | Application for striking-off (1 page) |
| 31 July 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 15 May 2009 | Return made up to 16/04/09; no change of members (4 pages) |
| 15 May 2009 | Director's change of particulars / cecilia marklund / 13/05/2009 (1 page) |
| 4 September 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 13 June 2008 | Appointment terminated secretary london 1ST secretaries LTD (1 page) |
| 25 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 17 ongar road fulham london SW6 1RL (1 page) |
| 28 September 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 3 March 2007 | Director resigned (1 page) |
| 1 February 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 17 July 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 25 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 33 moorhouse road 2ND floor london W2 5DH (1 page) |
| 3 June 2005 | Director's particulars changed (1 page) |
| 3 June 2005 | Registered office changed on 03/06/05 from: 6/11 talbot square london W2 1TR (1 page) |
| 19 April 2005 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
| 31 March 2005 | New secretary appointed (1 page) |
| 31 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Accounting reference date shortened from 31/12/05 to 05/04/05 (1 page) |