EURO CELLULAR LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

Annual Return

Last Annual Return	Jul 30, 2005

Filings
Date	Description	Document	Type
Apr 19, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 05, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 04, 2015	Receiver's abstract of receipts and payments to Aug 07, 2015	2 pages	3.6

Sep 04, 2015	Notice of ceasing to act as receiver or manager	1 pages	RM02

Jun 16, 2015	Receiver's abstract of receipts and payments to Apr 30, 2015	3 pages	3.6

May 30, 2014	Receiver's abstract of receipts and payments to Apr 30, 2014	2 pages	3.6

Jun 06, 2013	Receiver's abstract of receipts and payments to Apr 30, 2013	2 pages	3.6

Nov 22, 2012	Receiver's abstract of receipts and payments to Oct 31, 2012	2 pages	3.6

Nov 11, 2011	Receiver's abstract of receipts and payments to Oct 31, 2011	2 pages	3.6

Nov 10, 2009	Receiver's abstract of receipts and payments to Oct 31, 2009	2 pages	3.6

Jun 07, 2009	legacy	1 pages	287

Nov 20, 2008	Receiver's abstract of receipts and payments to Oct 31, 2008	2 pages	3.6

Jan 08, 2008	legacy	1 pages	287
Nov 06, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 10, 2007	Administrative Receiver's report	10 pages	3.10
Nov 17, 2006	legacy	1 pages	287
Nov 07, 2006	legacy	1 pages	405(1)
Nov 05, 2006	Accounts for a small company made up to Dec 31, 2005	6 pages	AA
Aug 23, 2006	legacy		363s
Aug 23, 2006	legacy		363s
Aug 23, 2006	legacy		363s
Jul 20, 2006	legacy	6 pages	363s
Jul 20, 2006	legacy	1 pages	288c
May 11, 2006	Accounts for a medium company made up to Dec 31, 2004	12 pages	AA
Feb 10, 2006	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
GIBBS, Christopher Ian 1 Erw Lan LL17 0LZ St Asaph Clwyd	Feb 03, 2006		Secretary	1 Erw Lan LL17 0LZ St Asaph Clwyd	British		110654520001
GODDARD, Arthur Edward Graig Park Country Club Allt Y Graig LL18 6DX Dyserth Denbighshire	Sep 07, 2004		Director	Graig Park Country Club Allt Y Graig LL18 6DX Dyserth Denbighshire	British	1948-12	29318300002
PALMER, John Akinbowale 71 Chambers Lane NW10 2RN Willesden London	Jul 30, 2002	Apr 08, 2005	Secretary	71 Chambers Lane NW10 2RN Willesden London	Nigerian		83609530001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 30, 2002	Jul 30, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London			900003950001
DONALDSON, Winston Appt 379 No 2 Old Brompton Road SW7 3DQ London	Jul 30, 2002	Sep 10, 2004	Director	Appt 379 No 2 Old Brompton Road SW7 3DQ London	British	1967-10	113944810001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 30, 2002	Jul 30, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London			900003940001

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Apr 23, 2003 Delivered On May 09, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled David Joseph Goddard
	Transactions May 09, 2003Registration of a charge (395) Nov 04, 2006Appointment of a receiver or manager (405 (1)) 1Aug 27, 2015Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2003	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Andronikou Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	practitioner	Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	Nov 01, 2006	Aug 07, 2015
Ladislav Hornan Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	practitioner	Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	Nov 01, 2006	Aug 07, 2015

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