CELEBRITY MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03674061

Incorporation date

24/11/1998

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/11/1998)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/01/2011

Voluntary strike-off action has been suspended

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13/12/2010

First Gazette notice for voluntary strike-off

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28/11/2010

Application to strike the company off the register

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25/11/2010

Termination of appointment of Nira Amar as a director

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22/08/2010

Appointment of Ms Nira Amar as a director

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29/12/2009

Particulars of variation of rights attached to shares

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01/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

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13/07/2009

Total exemption small company accounts made up to 2008-12-31

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25/11/2008

Return made up to 25/11/08; full list of members

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29/10/2008

Total exemption full accounts made up to 2007-12-31

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19/11/2007

Return made up to 25/11/07; full list of members

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30/10/2007

Total exemption full accounts made up to 2006-12-31

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16/11/2006

Return made up to 25/11/06; full list of members

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04/11/2006

Total exemption full accounts made up to 2005-12-31

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04/06/2006

Total exemption full accounts made up to 2004-12-31

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21/12/2005

Secretary's particulars changed

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08/12/2005

Return made up to 25/11/05; full list of members

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17/08/2005

Registered office changed on 18/08/05 from: 3RD floor south central 11 peter street manchester M2 5LG

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23/02/2005

Total exemption full accounts made up to 2003-12-31

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15/12/2004

Delivery ext'd 3 mth 31/12/04

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05/12/2004

Total exemption full accounts made up to 2002-12-31

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02/12/2004

Return made up to 25/11/04; full list of members

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31/08/2004

Delivery ext'd 3 mth 31/12/03

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02/12/2003

Return made up to 25/11/03; full list of members

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29/08/2003

Registered office changed on 30/08/03 from: 38 wigmore street london W1U 2HA

View PDF (1 pages)

26/06/2003

Delivery ext'd 3 mth 31/12/02

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26/02/2003

Accounts made up to 2001-12-31

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27/11/2002

Return made up to 25/11/02; full list of members

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10/07/2002

Memorandum and Articles of Association

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07/07/2002

Certificate of change of name

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28/03/2002

Delivery ext'd 3 mth 31/12/01

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21/01/2002

Director resigned

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21/01/2002

New director appointed

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10/12/2001

Return made up to 25/11/01; full list of members

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24/01/2001

Accounts made up to 2000-12-31

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29/11/2000

Return made up to 25/11/00; full list of members

View PDF (5 pages)

29/11/2000

Secretary's particulars changed

View PDF (1 pages)

29/11/2000

Director's particulars changed

View PDF (1 pages)

29/11/2000

Registered office changed on 30/11/00 from: 38 wigmore street london W1H 0LJ

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24/07/2000

Accounts made up to 1999-12-31

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24/07/2000

Resolutions

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24/07/2000

Ad 29/06/99--------- £ si 998@1

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24/07/2000

Accounting reference date extended from 30/11/99 to 31/12/99

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24/07/2000

Resolutions

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24/07/2000

Resolutions

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24/07/2000

Resolutions

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24/07/2000

Resolutions

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23/07/2000

Registered office changed on 24/07/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

16/12/1999

Return made up to 25/11/99; full list of members

View PDF (5 pages)

11/07/1999

Secretary resigned

View PDF (1 pages)

11/07/1999

Director resigned

View PDF (1 pages)

11/07/1999

New director appointed

View PDF (18 pages)

11/07/1999

New secretary appointed

View PDF (2 pages)

04/07/1999

Registered office changed on 05/07/99 from: 788 - 790 finchley road london NW11 7UR

View PDF (1 pages)

24/11/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WIGMORE DIRECTORS LIMITED	Corporate Director	29/06/1999 - 14/01/2002	234
KAPPA DIRECTORS LIMITED	Corporate Director	14/01/2002 - Present	116
WIGMORE SECRETARIES LIMITED	Nominee Secretary	29/06/1999 - Present	530
COMPANY DIRECTORS LIMITED	Nominee Director	25/11/1998 - 29/06/1999	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/11/1998 - 29/06/1999	68517

Persons with Significant Control

No PSC data available.

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Description

About CELEBRITY MANAGEMENT SERVICES LIMITED

CELEBRITY MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 24/11/1998 with the registered office located at New Maxdov House, 130 Bury New, Road, Prestwich, Manchester M25 0AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELEBRITY MANAGEMENT SERVICES LIMITED?

CELEBRITY MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 24/11/1998 and dissolved on 28/03/2011.

Where is CELEBRITY MANAGEMENT SERVICES LIMITED located?

CELEBRITY MANAGEMENT SERVICES LIMITED is registered at New Maxdov House, 130 Bury New, Road, Prestwich, Manchester M25 0AA.

What is the latest filing for CELEBRITY MANAGEMENT SERVICES LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.