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UN CELLS LIMITED

UN CELLS LIMITED

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

    • Overview

    Company NameUN CELLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06965304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UN CELLS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UN CELLS LIMITED located?

    Registered Office Address
    5th Floor Grove House
    248a Marylebone Street
    NW1 6BB Nw1 6bb
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UN CELLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for UN CELLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Street NW1 6BB NW1 6BB on Apr 26, 2016

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 28, 2016

    		14 pages4.68

    Insolvency filing

    INSOLVENCY:Secretary of State's Certificate of release of liquidator
    		1 pagesLIQ MISC

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    		1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to One Great Cumberland Place Marble Arch London W1H 7LW on Apr 14, 2015

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 28, 2015

    		17 pages4.68

    Liquidators' statement of receipts and payments to Jan 28, 2014

    		23 pages4.68

    Registered office address changed from * Lynton House 7-12 Tavistock Square London WC1H 9BQ* on Feb 07, 2013

    		2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 17, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2012

    Statement of capital on Aug 01, 2012

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2010

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jul 17, 2011 with full list of shareholders

    		3 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of UN CELLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Paul Henry
    248a Marylebone Street
    NW1 6BB Nw1 6bb
    5th Floor Grove House
    		Director
    248a Marylebone Street
    NW1 6BB Nw1 6bb
    5th Floor Grove House
    		UkBritishNone150483450001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    		Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    		139649940001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    		EnglandBritishDirector133664840001
    O'HALLORAN, Peter William
    School Lane
    Turville
    RG9 6QX Henley-On-Thames
    5
    Oxfordshire
    		Director
    School Lane
    Turville
    RG9 6QX Henley-On-Thames
    5
    Oxfordshire
    		EnglandBritishAccountant139748780001
    View Detailed Information on Officers and People with Significant Control

    Does UN CELLS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2013Commencement of winding up
    Jun 28, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Davidson
    10 Orange Street
    Haymarket
    WC2H 7DQ London
    		practitioner
    10 Orange Street
    Haymarket
    WC2H 7DQ London
    Stephen Blandford Ryman
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London
    		practitioner
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London
    Andrew John Duncan
    Leonard Curtis One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    		practitioner
    Leonard Curtis One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    		practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    View Detailed Information on Insolvency Cases

    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