CELLO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCELLO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03307925
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CELLO LIMITED?

    • (5144) /

    Where is CELLO LIMITED located?

    Registered Office Address
    40 Bowling Green Lane
    EC1R 0NE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELLO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2007

    What are the latest filings for CELLO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Nov 14, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 14, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 14, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to May 14, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 15, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages287

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

    3 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages363a

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

    3 pagesAA

    legacy

    3 pages363a

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

    3 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages288a

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

    3 pagesAA

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

    4 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    Total exemption small company accounts made up to Jan 31, 2002

    3 pagesAA

    Who are the officers of CELLO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEECH, Malgorzata Maria
    2 Elderberry Close
    SS16 6RL Basildon
    Essex
    Secretary
    2 Elderberry Close
    SS16 6RL Basildon
    Essex
    British51321560001
    LEECH, James
    2 Elderberry Close
    SS16 6RL Basildon
    Essex
    Director
    2 Elderberry Close
    SS16 6RL Basildon
    Essex
    British102903400001
    LEECH, Malgorzata Maria
    2 Elderberry Close
    SS16 6RL Basildon
    Essex
    Director
    2 Elderberry Close
    SS16 6RL Basildon
    Essex
    British51321560001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    FIRTH, Malgorzata Aleksandra
    43 Russetts
    SS16 6SH Basildon
    Essex
    Director
    43 Russetts
    SS16 6SH Basildon
    Essex
    British51321540001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does CELLO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 24, 2011Dissolved on
    May 15, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vera Banwell
    Brs Associates Limited
    40 Bowling Green Lane
    EC1R 0NE London
    practitioner
    Brs Associates Limited
    40 Bowling Green Lane
    EC1R 0NE London

    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