CELL-SAVERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCELL-SAVERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03823550
    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 CELL-SAVERS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CELL-SAVERS LIMITED located?

    Registered Office Address
    65 St. Helier Avenue
    SM4 6HY Morden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELL-SAVERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CELL-SAVERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2024

    What are the latest filings for CELL-SAVERS 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

    1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Registered office address changed from 113 Romford Road London E15 4LY England to 65 st. Helier Avenue Morden SM4 6HY on Apr 10, 2025

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Zahir Ahmed Barmania as a person with significant control on Aug 11, 2016

    2 pagesPSC04

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Registered office address changed from 85 Great Portland Street London W1W 7LT England to 113 Romford Road London E15 4LY on Jan 19, 2023

    1 pagesAD01

    Confirmation statement made on May 31, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 09, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    3 pagesCS01

    Director's details changed for Zahir Barmania on Jul 07, 2017

    2 pagesCH01

    Registered office address changed from 82 Park Grove Rd London E11 4PU to 85 Great Portland Street London W1W 7LT on Jul 07, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Who are the officers of CELL-SAVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARMANIA, Zahir
    Great Portland Street
    W1W 7LT London
    85
    England
    Director
    Great Portland Street
    W1W 7LT London
    85
    England
    United KingdomBritish66166610002
    BARMANIA, Asma
    82 Park Grove Road
    E11 4PU London
    Secretary
    82 Park Grove Road
    E11 4PU London
    British126088320001
    BARMANIA, Fatimah
    656 High Road
    IG8 0QJ Woodford Green
    Essex
    Secretary
    656 High Road
    IG8 0QJ Woodford Green
    Essex
    British77327710001
    BARMANIA, Ismail
    656 High Road
    IG8 0QJ Woodford Green
    Essex
    Secretary
    656 High Road
    IG8 0QJ Woodford Green
    Essex
    British66166630001
    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
    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

    Who are the persons with significant control of CELL-SAVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zahir Ahmed Barmania
    Park Grove Road
    E11 4PU London
    Unit 1, 82
    England
    Aug 11, 2016
    Park Grove Road
    E11 4PU London
    Unit 1, 82
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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