| Company Name | Celebrity Kiss.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04674545 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2003(21 years, 2 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dominic Jones |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2003(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 60 Cantley Manor Avenue Doncaster DN4 6TN |
| Director Name | Mr Lee William McGann |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2003(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 02 August 2005) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 3 Bardon Hall Gardens Weetwood Leeds LS16 5TX |
| Secretary Name | Mr Lee William McGann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2003(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 02 August 2005) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 3 Bardon Hall Gardens Weetwood Leeds LS16 5TX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Cavendish House Saint Andrews Court Burley Street Leeds LS3 1JY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2005 | Application for striking-off (1 page) |
| 28 April 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 10 March 2004 | Return made up to 21/02/04; full list of members
|
| 1 April 2003 | Ad 05/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 March 2003 | New director appointed (2 pages) |
| 23 March 2003 | Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page) |
| 17 March 2003 | Registered office changed on 17/03/03 from: 60 cantley manor avenue doncaster DN4 6TN (1 page) |
| 3 March 2003 | Registered office changed on 03/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Director resigned (1 page) |