LITECEL LIMITED

Overview

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

Registered Office Address	Grove House 27 Hammersmith Grove Hammersmith W6 0NE London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
LITE-CEL LIMITED	Sep 27, 2004	Sep 27, 2004

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 09, 2008	Total exemption small company accounts made up to Sep 30, 2008	4 pages	AA

Oct 09, 2008	Full accounts made up to Sep 30, 2007	3 pages	AA

Oct 09, 2008	legacy	5 pages	363a

Oct 09, 2008	legacy	1 pages	287

Oct 09, 2007	Total exemption small company accounts made up to Sep 30, 2006	3 pages	AA
Oct 09, 2007	legacy	4 pages	363a
Oct 09, 2007	Total exemption small company accounts made up to Sep 30, 2005	3 pages	AA
Jan 19, 2007	legacy	7 pages	363s
Oct 20, 2005	legacy	7 pages	363s
Jul 27, 2005	legacy	1 pages	287
Jun 15, 2005	legacy	1 pages	288b
May 10, 2005	legacy	1 pages	288b
Feb 07, 2005	legacy	2 pages	288a
Jan 26, 2005	legacy	3 pages	395
Jan 25, 2005	legacy	2 pages	288a
Jan 21, 2005	legacy	1 pages	288b
Jan 21, 2005	legacy	2 pages	288a
Dec 29, 2004	Certificate of change of name Company name changed lite-cel LIMITED\certificate issued on 29/12/04	2 pages	CERTNM
Oct 13, 2004	legacy	2 pages	288a
Oct 13, 2004	legacy	2 pages	288a
Oct 13, 2004	legacy	2 pages	288a
Oct 05, 2004	legacy	1 pages	288b
Oct 05, 2004	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRO, Ronald Arthur 41 Kings Way South Woodham Ferrers CM3 5QH Chelmsford Essex	Sep 28, 2004		Secretary	41 Kings Way South Woodham Ferrers CM3 5QH Chelmsford Essex		British		Chartered Accountant	27896550001
KUAN, Irene Shee Poh 161 Portland Road N15 4SZ London	Sep 29, 2004		Director	161 Portland Road N15 4SZ London	United Kingdom	Malaysian	1956-8	Accountant	95234500001
WILLIAMSON, Barry Panfield House CM7 2TH Braintree Essex	Jan 28, 2005		Director	Panfield House CM7 2TH Braintree Essex	England	British	1944-12	Director	5222580001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 27, 2004	Oct 05, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
DANENZA, Andrew Adnan 46 Wilton Crescent SW1X 8RX London	Jan 11, 2005	Jun 06, 2005	Director	46 Wilton Crescent SW1X 8RX London		Swedish	1981-12	Business Consultant	102657920001
DANENZA, Scott 46 Wilton Crescent SW1X 8RX London	Sep 29, 2004	Jan 11, 2005	Director	46 Wilton Crescent SW1X 8RX London		Swedish	1981-12	Director	96563440001
THAN, Ron Gregory 19 Lower Addison Gardens W14 8BG London	Jan 18, 2005	Apr 22, 2005	Director	19 Lower Addison Gardens W14 8BG London		German	1981-10	Director	102699910001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 27, 2004	Oct 05, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 21, 2005 Delivered On Jan 26, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All assets.
	Persons Entitled May Limited as Security Holder and as Trustee for Itself and Each of the Other Secured Parties
	Transactions Jan 26, 2005Registration of a charge (395)

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