Trendy Celt Edinburgh Limited

Company Name	Trendy Celt Edinburgh Limited
Company Status	Dissolved
Company Number	06579787
Category	Private Limited Company
Incorporation Date	29 April 2008(15 years, 12 months ago)
Dissolution Date	3 February 2015 (9 years, 2 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	Rory Duggan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	29 April 2008(same day as company formation)
Role	Chartered
Country of Residence	Ireland
Correspondence Address	Mizen Twomilehouse Naas County Kildare

Director Name	Paul Fitzpartrick
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	29 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Bhaile An Mhota Kerrymount Avenue Foxrock Dublin 18 Ireland

Secretary Name	Gordon Dadds Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	29 April 2008(same day as company formation)
Correspondence Address	6 Agar Street London WC2N 4HN

Secretary Name	Rory Duggan
Nationality	Irish
Status	Resigned
Appointed	29 April 2008(same day as company formation)
Role	Chartered
Country of Residence	Ireland
Correspondence Address	Mizen Twomilehouse Naas County Kildare

Director Name	DLC Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 2008(same day as company formation)
Correspondence Address	Davenport Lyons 30 Old Burlington Street London W1S 3NL

Location

Registered Address	C/O Gordon Dadds 6 Agar Street London WC2N 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2k at £0.1	Trendy Celt LTD 66.67% Ordinary
1000 at £0.1	Trendy Celt LTD 33.33% Ordinary B

Financials

Year	2014
Net Worth	-£4,032,676
Current Liabilities	£262,519

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
13 October 2014	Application to strike the company off the register (3 pages)
13 October 2014	Application to strike the company off the register (3 pages)
31 July 2014	Secretary's details changed for Dlc Company Services Limited on 23 September 2013 (1 page)
31 July 2014	Secretary's details changed for Dlc Company Services Limited on 22 May 2014 (1 page)
31 July 2014	Secretary's details changed for Dlc Company Services Limited on 22 May 2014 (1 page)
31 July 2014	Secretary's details changed for Dlc Company Services Limited on 23 September 2013 (1 page)
10 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 300 (6 pages)
10 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 300 (6 pages)
29 May 2014	Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 29 May 2014 (1 page)
18 October 2013	Full accounts made up to 31 January 2013 (16 pages)
18 October 2013	Full accounts made up to 31 January 2013 (16 pages)
20 September 2013	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013 (1 page)
10 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
11 January 2013	Full accounts made up to 31 January 2012 (13 pages)
11 January 2013	Full accounts made up to 31 January 2012 (13 pages)
25 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
16 November 2011	Full accounts made up to 31 January 2011 (13 pages)
16 November 2011	Full accounts made up to 31 January 2011 (13 pages)
16 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
9 November 2010	Full accounts made up to 31 January 2010 (12 pages)
9 November 2010	Full accounts made up to 31 January 2010 (12 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 June 2010	Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (1 page)
3 June 2010	Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (1 page)
3 June 2010	Director's details changed for Paul Fitzpartrick on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Paul Fitzpartrick on 1 October 2009 (2 pages)
3 June 2010	Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (1 page)
3 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (7 pages)
3 June 2010	Director's details changed for Paul Fitzpartrick on 1 October 2009 (2 pages)
3 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (7 pages)
11 December 2009	Full accounts made up to 31 January 2009 (12 pages)
11 December 2009	Full accounts made up to 31 January 2009 (12 pages)
2 June 2009	Appointment terminated secretary rory duggan (1 page)
2 June 2009	Appointment terminated director dlc incorporations LIMITED (1 page)
2 June 2009	Appointment terminated secretary rory duggan (1 page)
2 June 2009	Return made up to 29/04/09; full list of members (7 pages)
2 June 2009	Appointment terminated director dlc incorporations LIMITED (1 page)
2 June 2009	Return made up to 29/04/09; full list of members (7 pages)
21 May 2008	Ad 14/05/08\gbp si [email protected]=100\gbp ic 200/300\ (2 pages)
21 May 2008	Ad 14/05/08\gbp si [email protected]=199\gbp ic 1/200\ (3 pages)
21 May 2008	S-div (1 page)
21 May 2008	Resolutions RES13 ‐ Shares subdivision 14/05/2008 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
21 May 2008	Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page)
21 May 2008	Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page)
21 May 2008	S-div (1 page)
21 May 2008	Ad 14/05/08\gbp si [email protected]=199\gbp ic 1/200\ (3 pages)
21 May 2008	Resolutions RES13 ‐ Shares subdivision 14/05/2008 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
21 May 2008	Ad 14/05/08\gbp si [email protected]=100\gbp ic 200/300\ (2 pages)
30 April 2008	Secretary appointed rory duggan (1 page)
30 April 2008	Secretary appointed rory duggan (1 page)
30 April 2008	Director appointed rory duggan (1 page)
30 April 2008	Director appointed paul fitzpartrick (1 page)
30 April 2008	Director appointed paul fitzpartrick (1 page)
30 April 2008	Director appointed rory duggan (1 page)
29 April 2008	Incorporation (19 pages)
29 April 2008	Incorporation (19 pages)

Trendy Celt Edinburgh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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