| Company Name | Celebshaker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07018490 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2009(14 years, 7 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 8 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 | Mr Danny Hayward |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Howerd Way Woolwich London SE18 4PX |
| Director Name | Mr John Antony Churchill |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Princes Avenue, Petts Wood Orpington BR5 1QR |
| Secretary Name | Accountancy & Payroll (UK) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 2009(same day as company formation) |
| Correspondence Address | 12a Goldthorpe Ind Estate Commercial Road Goldthorpe Rotherham South Yorkshire S63 7EU |
Location
| Registered Address | Unit 12a Goldthorpe Industrial Estate Commercial Road Goldthorpe Rotherham S63 9BL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Dearne South |
| Built Up Area | Thurnscoe/Bolton Upon Dearne |
Shareholders
| 1 at £1 | Danny Hayward 50.00% Ordinary |
|---|---|
| 1 at £1 | John Churchill 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | Application to strike the company off the register (3 pages) |
| 2 April 2013 | Application to strike the company off the register (3 pages) |
| 22 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 22 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 23 September 2010 | Secretary's details changed for Accountancy & Payroll (Uk) Ltd on 14 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Secretary's details changed for Accountancy & Payroll (Uk) Ltd on 14 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Mr Danny Hayward on 14 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Danny Hayward on 14 September 2010 (2 pages) |
| 14 September 2009 | Incorporation (9 pages) |
| 14 September 2009 | Incorporation (9 pages) |