| Company Name | Celebrity Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03674061 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1998(25 years, 5 months ago) |
| Dissolution Date | 29 March 2011 (13 years ago) |
| Previous Name | Intotalk Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 June 1999(7 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 29 March 2011) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Kappa Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 2002(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months (closed 29 March 2011) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Ms Nira Amar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 August 2010(11 years, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 30 September 2010) |
| Role | Business Consultant |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 29 June 1999(7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 January 2002) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
Location
| Registered Address | New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,894 |
| Cash | £171 |
| Current Liabilities | £22,465 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 January 2011 | Voluntary strike-off action has been suspended (1 page) |
| 14 January 2011 | Voluntary strike-off action has been suspended (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2010 | Application to strike the company off the register (3 pages) |
| 29 November 2010 | Application to strike the company off the register (3 pages) |
| 26 November 2010 | Termination of appointment of Nira Amar as a director (1 page) |
| 26 November 2010 | Termination of appointment of Nira Amar as a director (1 page) |
| 23 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 23 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 30 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 30 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 2 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
| 2 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 20 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 17 November 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 9 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 3RD floor south central 11 peter street manchester M2 5LG (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 3RD floor south central 11 peter street manchester M2 5LG (1 page) |
| 24 February 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 24 February 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 16 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 16 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 6 December 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 6 December 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 3 December 2004 | Return made up to 25/11/04; full list of members (2 pages) |
| 3 December 2004 | Return made up to 25/11/04; full list of members (2 pages) |
| 1 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 1 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 3 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 30 August 2003 | Registered office changed on 30/08/03 from: 38 wigmore street london W1U 2HA (1 page) |
| 30 August 2003 | Registered office changed on 30/08/03 from: 38 wigmore street london W1U 2HA (1 page) |
| 27 June 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 27 June 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 27 February 2003 | Accounts made up to 31 December 2001 (1 page) |
| 27 February 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 28 November 2002 | Return made up to 25/11/02; full list of members (5 pages) |
| 28 November 2002 | Return made up to 25/11/02; full list of members (5 pages) |
| 11 July 2002 | Memorandum and Articles of Association (11 pages) |
| 11 July 2002 | Memorandum and Articles of Association (11 pages) |
| 8 July 2002 | Company name changed intotalk LIMITED\certificate issued on 08/07/02 (2 pages) |
| 8 July 2002 | Company name changed intotalk LIMITED\certificate issued on 08/07/02 (2 pages) |
| 29 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 29 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | Director resigned (1 page) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | Director resigned (1 page) |
| 11 December 2001 | Return made up to 25/11/01; full list of members (5 pages) |
| 11 December 2001 | Return made up to 25/11/01; full list of members (5 pages) |
| 25 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 25 January 2001 | Accounts made up to 31 December 2000 (1 page) |
| 30 November 2000 | Return made up to 25/11/00; full list of members (5 pages) |
| 30 November 2000 | Secretary's particulars changed (1 page) |
| 30 November 2000 | Return made up to 25/11/00; full list of members (5 pages) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 38 wigmore street london W1H 0LJ (1 page) |
| 30 November 2000 | Director's particulars changed (1 page) |
| 30 November 2000 | Secretary's particulars changed (1 page) |
| 30 November 2000 | Director's particulars changed (1 page) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 38 wigmore street london W1H 0LJ (1 page) |
| 25 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 25 July 2000 | Ad 29/06/99--------- £ si 998@1 (2 pages) |
| 25 July 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 25 July 2000 | Resolutions
|
| 25 July 2000 | Resolutions
|
| 25 July 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 25 July 2000 | Accounts made up to 31 December 1999 (1 page) |
| 25 July 2000 | Resolutions
|
| 25 July 2000 | Resolutions
|
| 25 July 2000 | Ad 29/06/99--------- £ si 998@1 (2 pages) |
| 24 July 2000 | Registered office changed on 24/07/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 24 July 2000 | Registered office changed on 24/07/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 17 December 1999 | Return made up to 25/11/99; full list of members (5 pages) |
| 17 December 1999 | Return made up to 25/11/99; full list of members (5 pages) |
| 12 July 1999 | New director appointed (18 pages) |
| 12 July 1999 | Director resigned (1 page) |
| 12 July 1999 | Director resigned (1 page) |
| 12 July 1999 | New director appointed (18 pages) |
| 12 July 1999 | Secretary resigned (1 page) |
| 12 July 1999 | New secretary appointed (2 pages) |
| 12 July 1999 | New secretary appointed (2 pages) |
| 12 July 1999 | Secretary resigned (1 page) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 788 - 790 finchley road london NW11 7UR (1 page) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 788 - 790 finchley road london NW11 7UR (1 page) |
| 25 November 1998 | Incorporation (17 pages) |