| Company Name | Celebrity Brands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05924459 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2006(17 years, 7 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
| Previous Name | Mitrup Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Mr Sanjay Ramniklal Thakrar |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Copse Wood Way Northwood Middlesex HA6 2TP |
| Secretary Name | STG Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 September 2006(same day as company formation) |
| Correspondence Address | 505 Pinner Road North Harrow Middlesex HA2 6EH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 505 Pinner Road Harrow Middx HA2 6EH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sanjay Thakrar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,013 |
| Cash | £4,192 |
| Current Liabilities | £6,330 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 4 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 4 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 22 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 11 April 2009 | Company name changed mitrup LIMITED\certificate issued on 16/04/09 (2 pages) |
| 11 April 2009 | Company name changed mitrup LIMITED\certificate issued on 16/04/09 (2 pages) |
| 23 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 505 pinner rd north harrow middx HA2 6EH (1 page) |
| 1 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 505 pinner rd north harrow middx HA2 6EH (1 page) |
| 3 January 2007 | New director appointed (2 pages) |
| 3 January 2007 | New secretary appointed (2 pages) |
| 3 January 2007 | New secretary appointed (2 pages) |
| 3 January 2007 | Ad 05/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 January 2007 | Ad 05/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 January 2007 | New director appointed (2 pages) |
| 5 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | Director resigned (1 page) |
| 5 September 2006 | Director resigned (1 page) |
| 5 September 2006 | Incorporation (9 pages) |
| 5 September 2006 | Incorporation (9 pages) |
| 5 September 2006 | Secretary resigned (1 page) |