Company NameCeebee Solutions Limited
Company StatusDissolved
Company Number07371207
CategoryPrivate Limited Company
Incorporation Date9 September 2010(13 years, 8 months ago)
Dissolution Date30 April 2013 (11 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Keith John Page
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2011(9 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Beech Drive
Shifnal
Shropshire
TF11 8HJ
Director NameMr Anthony Simon Abrams
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2011(1 year, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 74b Eaton Place
London
SW1X 8AU
Director NameMr Michael Anthony Clifford
Date of BirthOctober 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed09 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameMr Darren Paul Beech
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2010(2 months after company formation)
Appointment Duration1 year (resigned 07 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Greyfriars
Bridgnorth
WV16 4JX
Director NameNicefish Technologies Limited (Corporation)
StatusResigned
Appointed08 November 2010(2 months after company formation)
Appointment Duration4 months (resigned 08 March 2011)
Correspondence Address9 Greyfriars
Bridgnorth
WV16 4JX
Secretary NameNicefish Technologies Limited (Corporation)
StatusResigned
Appointed08 November 2010(2 months after company formation)
Appointment Duration1 year (resigned 07 December 2011)
Correspondence Address9 Greyfriars
Bridgnorth
WV16 4JX

Location

Registered AddressSuite 7 Arkleigh Mansion S
200 Brent Street Hendon
London
NW4 1BJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

30 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
15 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
18 January 2012Registered office address changed from Castle Court 3 the Broadway Dudley West Midlands DY1 4AN United Kingdom on 18 January 2012 (1 page)
18 January 2012Registered office address changed from Castle Court 3 the Broadway Dudley West Midlands DY1 4AN United Kingdom on 18 January 2012 (1 page)
7 December 2011Annual return made up to 9 September 2011 with a full list of shareholders
Statement of capital on 2011-12-07
  • GBP 1
(5 pages)
7 December 2011Appointment of Mr Anthony Abrams as a director (2 pages)
7 December 2011Appointment of Mr Anthony Abrams as a director on 7 December 2011 (2 pages)
7 December 2011Termination of appointment of Nicefish Technologies Limited as a secretary on 7 December 2011 (1 page)
7 December 2011Termination of appointment of Darren Beech as a director (1 page)
7 December 2011Termination of appointment of Nicefish Technologies Limited as a secretary (1 page)
7 December 2011Annual return made up to 9 September 2011 with a full list of shareholders
Statement of capital on 2011-12-07
  • GBP 1
(5 pages)
7 December 2011Termination of appointment of Darren Paul Beech as a director on 7 December 2011 (1 page)
7 December 2011Annual return made up to 9 September 2011 with a full list of shareholders
Statement of capital on 2011-12-07
  • GBP 1
(5 pages)
7 December 2011Appointment of Mr Keith John Page as a director (2 pages)
7 December 2011Appointment of Mr Keith John Page as a director on 29 June 2011 (2 pages)
25 May 2011Registered office address changed from 9 Greyfriars Bridgnorth Shrops WV164JX England on 25 May 2011 (1 page)
25 May 2011Registered office address changed from 9 Greyfriars Bridgnorth Shrops WV164JX England on 25 May 2011 (1 page)
11 April 2011Termination of appointment of Nicefish Technologies Limited as a director (1 page)
11 April 2011Termination of appointment of Nicefish Technologies Limited as a director (1 page)
9 November 2010Appointment of Mr Darren Beech as a director (2 pages)
9 November 2010Appointment of Mr Darren Beech as a director (2 pages)
8 November 2010Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 8 November 2010 (1 page)
8 November 2010Termination of appointment of Michael Clifford as a director (1 page)
8 November 2010Appointment of Nicefish Technologies Limited as a secretary (2 pages)
8 November 2010Termination of appointment of Michael Clifford as a director (1 page)
8 November 2010Appointment of Nicefish Technologies Limited as a secretary (2 pages)
8 November 2010Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 8 November 2010 (1 page)
8 November 2010Appointment of Nicefish Technologies Limited as a director (2 pages)
8 November 2010Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 8 November 2010 (1 page)
8 November 2010Appointment of Nicefish Technologies Limited as a director (2 pages)
9 September 2010Incorporation (21 pages)
9 September 2010Incorporation (21 pages)