Company NameCelease Limited
Company StatusDissolved
Company Number05980407
CategoryPrivate Limited Company
Incorporation Date27 October 2006(17 years, 6 months ago)
Dissolution Date16 February 2010 (14 years, 2 months ago)

Business Activity

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

Directors

Director NameDilek Akkaya
Date of BirthOctober 1974 (Born 49 years ago)
NationalityGerman
StatusClosed
Appointed27 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressWerner-Bockelmann-Str. 108
65934
Frankfurt
Germany
Director NameYana Moldovan
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityGerman
StatusClosed
Appointed27 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBerliner Ring 49
63834
Sulzbach
Germany
Secretary NameGo Ahead Service Limited (Corporation)
StatusClosed
Appointed27 October 2006(same day as company formation)
Correspondence Address69 Great Hampton Street
Birmingham
West Midlands
B18 6EW

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth-£3,321
Cash£8,889

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
23 October 2009Application to strike the company off the register (3 pages)
23 October 2009Application to strike the company off the register (3 pages)
6 November 2008Return made up to 27/10/08; full list of members (4 pages)
6 November 2008Return made up to 27/10/08; full list of members (4 pages)
28 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 November 2007Return made up to 27/10/07; full list of members (2 pages)
12 November 2007Return made up to 27/10/07; full list of members (2 pages)
14 November 2006Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
14 November 2006Registered office changed on 14/11/06 from: 69 great hampton street birmingham B18 6EW (1 page)
14 November 2006Registered office changed on 14/11/06 from: 69 great hampton street birmingham B18 6EW (1 page)
14 November 2006Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
27 October 2006Incorporation (14 pages)
27 October 2006Incorporation (14 pages)