| Company Name | Celaforce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06621551 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2008(15 years, 10 months ago) |
| Dissolution Date | 18 August 2011 (12 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mark Humphries |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2008(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Gayville Road Battersea London SW11 6JW |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2008(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 18 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 18 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 January 2011 | Liquidators statement of receipts and payments to 11 January 2011 (5 pages) |
| 28 January 2011 | Liquidators' statement of receipts and payments to 11 January 2011 (5 pages) |
| 17 January 2010 | Registered office address changed from 94-96 Seymour Place London W1H 1NB on 17 January 2010 (2 pages) |
| 17 January 2010 | Registered office address changed from 94-96 Seymour Place London W1H 1NB on 17 January 2010 (2 pages) |
| 14 January 2010 | Resolutions
|
| 14 January 2010 | Resolutions
|
| 14 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2010 | Statement of affairs with form 4.19 (12 pages) |
| 14 January 2010 | Statement of affairs with form 4.19 (12 pages) |
| 14 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 23 June 2009 | Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page) |
| 23 June 2009 | Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page) |
| 19 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 19 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 26 November 2008 | Registered office changed on 26/11/2008 from ist floor office 8-10 stamford hill london N16 6XZ (1 page) |
| 26 November 2008 | Appointment terminated director buyview LTD (1 page) |
| 26 November 2008 | Director appointed mark humphries (1 page) |
| 26 November 2008 | Director appointed mark humphries (1 page) |
| 26 November 2008 | Appointment Terminated Director Buyview LTD (1 page) |
| 26 November 2008 | Registered office changed on 26/11/2008 from ist floor office 8-10 stamford hill london N16 6XZ (1 page) |
| 17 June 2008 | Incorporation (14 pages) |
| 17 June 2008 | Incorporation (14 pages) |