CELLOSYS LIMITED

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

    Company NameCELLOSYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05344574
    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 CELLOSYS LIMITED?

    • (7222) /
    • (7260) /

    Where is CELLOSYS LIMITED located?

    Registered Office Address
    17 Barnaby Close
    Harrow
    HA2 8DN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELLOSYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CELLOSYS 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

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

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

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

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

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

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

    5 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    13 pagesNEWINC

    Who are the officers of CELLOSYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD
    39 Dee Street
    AB11 6DY Aberdeen
    Secretary
    39 Dee Street
    AB11 6DY Aberdeen
    119423680002
    DUNBAR, Michael Andrew
    Kingswood Crescent
    Kingswells
    AB15 8TE Aberdeen
    16
    Aberdeenshire
    Director
    Kingswood Crescent
    Kingswells
    AB15 8TE Aberdeen
    16
    Aberdeenshire
    ScotlandBritishCompany Director35919140002
    B W WHIFFIN & CO LTD
    90 High Street
    Kelvedon
    CO5 9AA Colchester
    Essex
    Secretary
    90 High Street
    Kelvedon
    CO5 9AA Colchester
    Essex
    107429800001
    BOOKWISE WORKSHOP LTD
    New House
    Worlds End Lane, Feering
    CO5 9NJ Colchester
    Essex
    Secretary
    New House
    Worlds End Lane, Feering
    CO5 9NJ Colchester
    Essex
    72721380001

    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