LITTLECELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLITTLECELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03197488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LITTLECELL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LITTLECELL LIMITED located?

    Registered Office Address
    166 Northwood Way
    Northwood
    HA6 1RB Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLECELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for LITTLECELL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LITTLECELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to Apr 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2013

    Statement of capital on May 10, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Annual return made up to Apr 24, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to Apr 24, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to Apr 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jonathan Sadler Smith on Apr 24, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2005

    5 pagesAA

    legacy

    2 pages363s

    Total exemption small company accounts made up to May 31, 2004

    5 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 11, 2004

    legacy

    363(288)

    Total exemption small company accounts made up to May 31, 2003

    5 pagesAA

    Who are the officers of LITTLECELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Pauline Margaret
    Chapel Cottage
    Antony
    PL11 3AJ Torpoint
    Cornwall
    Secretary
    Chapel Cottage
    Antony
    PL11 3AJ Torpoint
    Cornwall
    British48242150002
    SMITH, Jonathan Sadler
    166 Northwood Way
    Northwood
    HA6 1RB Middlesex
    Director
    166 Northwood Way
    Northwood
    HA6 1RB Middlesex
    United KingdomBritish48242050003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0