CELLAR LINK MANAGEMENT SYSTEMS LIMITED
Overview
| Company Name | CELLAR LINK MANAGEMENT SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06607752 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELLAR LINK MANAGEMENT SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CELLAR LINK MANAGEMENT SYSTEMS LIMITED located?
| Registered Office Address | Ten Dominion Street EC2M 2EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELLAR LINK MANAGEMENT SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEXAGON 361 LIMITED | Jun 02, 2008 | Jun 02, 2008 |
What are the latest accounts for CELLAR LINK MANAGEMENT SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for CELLAR LINK MANAGEMENT SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Hexagon Tds Limited as a secretary on Aug 01, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Hexagon Registrars Limited as a secretary on Aug 01, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Eamonn Peter Egan on Jun 02, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 02, 2011 | 17 pages | RP04 | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Registered office address changed from 177 Ferndale Road London SW9 8BA on Sep 25, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Hexagon Registrars Limited as a secretary | 3 pages | AP04 | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed hexagon 361 LIMITED\certificate issued on 25/07/08 | 2 pages | CERTNM | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of CELLAR LINK MANAGEMENT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEXAGON TDS LIMITED | Secretary | Dominion Street EC2M 2EE London Ten United Kingdom |
| 158583270001 | ||||||||||
| EGAN, Eamonn Peter | Director | 4-4 Hume Street 2065 Cross West New South Wales Australia | Australia | Irish | General Manager | 69225370001 | ||||||||
| HEXAGON REGISTRARS LIMITED | Secretary | Dominion Street EC2M 2EE London 10 United Kingdom |
| 154391610001 | ||||||||||
| HEXAGON REGISTRARS LIMITED | Secretary | Dominion Street EC2M 2EE London Ten | 130818460001 | |||||||||||
| HEXAGON DIRECTORS LIMITED | Director | Dominion Street EC2M 2EE London Ten | 130818470001 |
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