CELLWATCH LIMITED
Overview
| Company Name | CELLWATCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03646854 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELLWATCH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CELLWATCH LIMITED located?
| Registered Office Address | c/o NDSL LIMITED Gloucester House 399 Silbury Boulevard MK9 2AH Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELLWATCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CELLWATCH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
What are the latest filings for CELLWATCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Appointment of Mr Michael Addison Blazes as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Kendall Laurie as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Charles Brigham Grace as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Willcock as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Willcock as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||
Appointment of Mr Doug Wheeler Keeports as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Patrick John Mcvickers as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Emil Richard Weiler, Jr as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Noble Barlow as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Director's details changed for Mr John Kendall Laurie on Dec 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Robert Willcock on Nov 05, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Director's details changed for Mr Robert Willcock on Aug 13, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CELLWATCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Daniel Noble | Director | c/o Ndsl Limited 399 Silbury Boulevard MK9 2AH Milton Keynes Gloucester House Buckinghamshire | United States | American | 328683980001 | |||||
| BLAZES, Michael Addison | Director | c/o Ndsl Limited 399 Silbury Boulevard MK9 2AH Milton Keynes Gloucester House Buckinghamshire | United States | American | 328684010001 | |||||
| GRACE, Charles Brigham | Director | c/o Ndsl Limited 399 Silbury Boulevard MK9 2AH Milton Keynes Gloucester House Buckinghamshire | United States | American | 328683960001 | |||||
| KEEPORTS, Doug Wheeler | Director | c/o Ndsl Limited 399 Silbury Boulevard MK9 2AH Milton Keynes Gloucester House Buckinghamshire | United States | American | 328683990001 | |||||
| MCVICKERS, Patrick John | Director | c/o Ndsl Limited 399 Silbury Boulevard MK9 2AH Milton Keynes Gloucester House Buckinghamshire | United States | American | 328683970001 | |||||
| WEILER, JR, Emil Richard | Director | c/o Ndsl Limited 399 Silbury Boulevard MK9 2AH Milton Keynes Gloucester House Buckinghamshire | United States | American | 328684000001 | |||||
| SANDILANDS, Alexander Hew Astley | Secretary | Baldon House Marsh Baldon OX44 9LS Oxford Oxfordshire | British | 29023130001 | ||||||
| WILLCOCK, Robert | Secretary | c/o Ndsl Limited 399 Silbury Boulevard MK9 2AH Milton Keynes Gloucester House Buckinghamshire England | British | 72759640001 | ||||||
| WOOLLEY, Russell Roy | Secretary | 2 Blacklands Crescent RH18 5NN Forest Row East Sussex | British | 40542930001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LAURIE, John Kendall | Director | c/o Ndsl Limited 399 Silbury Boulevard MK9 2AH Milton Keynes Gloucester House Buckinghamshire England | United States | British | 2352590009 | |||||
| WILLCOCK, Robert | Director | c/o Ndsl Limited 399 Silbury Boulevard MK9 2AH Milton Keynes Gloucester House Buckinghamshire England | England | British | 72759640004 | |||||
| WOOLLEY, Russell Roy | Director | 2 Blacklands Crescent RH18 5NN Forest Row East Sussex | British | 40542930001 |
Who are the persons with significant control of CELLWATCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ndsl Limited | Apr 06, 2016 | Silbury Boulevard Gloucester House MK9 2AH Milton Keynes 399 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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