LETS CELL IT .COM LTD

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

    Company NameLETS CELL IT .COM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06126171
    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 LETS CELL IT .COM LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LETS CELL IT .COM LTD located?

    Registered Office Address
    C/O Bcs, Windsor House, Station Court Station Road
    Great Shelford
    CB22 5NE Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LETS CELL IT .COM LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LETS CELL IT .COM LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2024

    What are the latest filings for LETS CELL IT .COM LTD?

    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

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Previous accounting period extended from Feb 29, 2024 to May 31, 2024

    1 pagesAA01

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    4 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Micro company accounts made up to Feb 29, 2020

    4 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    4 pagesAA

    Registered office address changed from C/O Bcs Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE to C/O Bcs, Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE on Jul 17, 2019

    1 pagesAD01

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    3 pagesAA

    Confirmation statement made on Feb 23, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    2 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of LETS CELL IT .COM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BCS COSEC LIMITED
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    Secretary
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    Identification TypeUK Limited Company
    Registration Number04018490
    170590290001
    WALKER, Jeanette Elsie
    15 Appletrees
    CB23 8SJ Cambridge
    Cambridgeshire
    Director
    15 Appletrees
    CB23 8SJ Cambridge
    Cambridgeshire
    United KingdomBritishBusiness Dev Dr119578310001
    WALKER, Jeanette Elsie
    15 Appletrees
    CB23 8SJ Cambridge
    Cambridgeshire
    Secretary
    15 Appletrees
    CB23 8SJ Cambridge
    Cambridgeshire
    BritishBusiness Dev Dr119578310001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    HS SECRETARIAL LIMITED
    42 Newmarket Road
    CB5 8EP Cambridge
    Shakespeare House
    Cambridgeshire
    United Kingdom
    Secretary
    42 Newmarket Road
    CB5 8EP Cambridge
    Shakespeare House
    Cambridgeshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04069036
    72965600001
    LEGALSURF REGISTRARS LIMITED
    Legal Surfing Centre
    St. Andrews House, 90 St. Andrews Road
    CB4 1DL Cambridge
    Secretary
    Legal Surfing Centre
    St. Andrews House, 90 St. Andrews Road
    CB4 1DL Cambridge
    117548370001
    ATTWOOD, Stephen Wayne
    42 Old Pinewood Way
    CB23 3GT Papworth Everard
    Cambridgeshire
    Director
    42 Old Pinewood Way
    CB23 3GT Papworth Everard
    Cambridgeshire
    EnglandBritishConsultant119565920001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of LETS CELL IT .COM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jeanette Elsie Walker
    Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House, Station Court
    England
    Jan 18, 2017
    Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House, Station Court
    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.

    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