CELLPOWER LIMITED
Overview
| Company Name | CELLPOWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06834186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELLPOWER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CELLPOWER LIMITED located?
| Registered Office Address | 3rd Floor 24 Chiswell Street EC1Y 4YX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELLPOWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for CELLPOWER LIMITED?
| Annual Return |
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What are the latest filings for CELLPOWER 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 | ||||||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Feb 28, 2014 | 12 pages | AA | ||||||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Current accounting period shortened from Jun 30, 2014 to Feb 28, 2014 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Jun 30, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Jun 30, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Jun 30, 2011 | 14 pages | AA | ||||||||||||||
Secretary's details changed for Hugh Grainer Williams on Nov 02, 2011 | 2 pages | CH03 | ||||||||||||||
Director's details changed for Mr Richard Michael Harris on Apr 07, 2011 | 3 pages | CH01 | ||||||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Jun 30, 2010 | 14 pages | AA | ||||||||||||||
Director's details changed for Mr Richard Michael Harris on Apr 01, 2010 | 3 pages | CH01 | ||||||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Hugh Grainer Williams as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Alan Topper as a secretary | 2 pages | TM02 | ||||||||||||||
legacy | 30 pages | 395 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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legacy | 7 pages | 288a | ||||||||||||||
legacy | 7 pages | 288a | ||||||||||||||
legacy | 7 pages | 288a | ||||||||||||||
Who are the officers of CELLPOWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Hugh Grainer | Secretary | Church Lane Shilton OX18 4AD Burford Ivy Bank Oxfordshire | British | 149518230001 | ||||||
| HARRIS, Richard Michael | Director | 1082 1 Rothschild Boulevard Tel Aviv 66881 Israel | Israel | British | 3089820020 | |||||
| WILLIAMS, Roy Grainger | Director | Roc Fleuri 1 Rue Du Tenao MC98000 Monaco Apartment B61 | Monaco | British | 78315110006 | |||||
| TOPPER, Alan | Secretary | 24 Adelaide Close HA7 3EN Stanmore Middlesex | British | 2981850003 | ||||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | 64243970001 |
Does CELLPOWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 23, 2009 Delivered On Jun 26, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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