CELL ANALYSIS LIMITED
Overview
| Company Name | CELL ANALYSIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03262862 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CELL ANALYSIS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CELL ANALYSIS LIMITED located?
| Registered Office Address | 3 Field Court Gray's Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELL ANALYSIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What is the status of the latest confirmation statement for CELL ANALYSIS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 02, 2019 |
What are the latest filings for CELL ANALYSIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Registered office address changed from 34 High Street Aldridge Walsall West Midlands WS9 8LZ England to 3 Field Court Gray's Inn London WC1R 5EF on May 18, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Registered office address changed from Stanley House 70 Gore Road Burnham Buckinghamshire SL1 7DJ to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on Jul 03, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Cessation of Peter Salmon as a person with significant control on Mar 09, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Roy S Walzer as a director on Apr 29, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Salmon as a director on Mar 09, 2018 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Michael Budden as a director on Jun 05, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of CELL ANALYSIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALZER, Roy S | Director | South Street 577 CT06759 Litchfield 10 Connecticut United States | United States | American | 249694380001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| RATCLIFFE, John Frank | Secretary | 79 Elvetham Road GU51 4HL Fleet Hampshire | British | 119701020001 | ||||||
| SALMON, Elena | Secretary | Gore Road Burnham SL1 7DJ Bucks 70 England | British | 12639350001 | ||||||
| SALMON, Peter | Secretary | Elm Cottage Farnham Lane Farnham Royal SL2 3SE Slough Berkshire | British | 12639360001 | ||||||
| SALMON & PARTNERS | Secretary | PO BOX 71 The Old Stable Farnham Lane Farnham Royal SL2 3SH Slough Berkshire | 37071650001 | |||||||
| BETTS, Bernard, Dr | Director | Hill View Cottage Back Road Newton On Derwent YO41 4DD York | British | 62884810001 | ||||||
| BUDDEN, Peter Michael | Director | Lodge Court The Street BN43 5NU Shoreham On Sea 5 W Sussex | United Kingdom | British | 23736590002 | |||||
| CULVERWELL, Anthony James | Director | 69 Kings Road TW10 6EG Richmond Surrey | England | British | 113491280001 | |||||
| SALMON, Elena | Director | PO BOX 71 The Old Stable Farnham Royal SL2 3SH Slough Berkshire | United Kingdom | British | 12639350001 | |||||
| SALMON, Elena | Director | PO BOX 71 The Old Stable Farnham Royal SL2 3SH Slough Berkshire | United Kingdom | British | 12639350001 | |||||
| SALMON, Peter | Director | Gore Road Burnham SL1 7DJ Bucks 70 England | United Kingdom | British | 12639360004 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of CELL ANALYSIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Salmon | Oct 02, 2016 | 70 Gore Road Burnham SL1 7DJ Slough Stanley House Bucks England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CELL ANALYSIS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CELL ANALYSIS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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