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CELLWAY LTD

CELLWAY LTD

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

    • Overview

    Company NameCELLWAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10794430
    JurisdictionWales
    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 CELLWAY LTD?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is CELLWAY LTD located?

    Registered Office Address
    12 Melville Avenue
    Old St. Mellons
    CF3 5TZ Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELLWAY LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for CELLWAY 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

    		1 pagesDS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Registered office address changed from 9 Kelvin Rd Plasnewydd Cardiff Cardiff CF23 5ET United Kingdom to 12 Melville Avenue Old St. Mellons Cardiff CF3 5TZ on Jun 19, 2020

    		1 pagesAD01

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 30, 2017

    Statement of capital on May 30, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CELLWAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAISTER, Nicholas
    Llanfarian
    SY23 4QL Aberystwyth
    Pant-Y-Gog
    Ceredigion
    United Kingdom
    		Director
    Llanfarian
    SY23 4QL Aberystwyth
    Pant-Y-Gog
    Ceredigion
    United Kingdom
    		WalesBritish232457490001
    UNDERWOOD, Michael Frederick
    Brynrheidol Estate
    Llanbadarn Fawr
    SY23 3SP Aberystwyth
    57
    Ceredigion
    United Kingdom
    		Director
    Brynrheidol Estate
    Llanbadarn Fawr
    SY23 3SP Aberystwyth
    57
    Ceredigion
    United Kingdom
    		WalesBritish232457500001
    WILLIAMS, Malcolm Francis
    Melville Avenue
    Old St. Mellons
    CF3 5TZ Cardiff
    12
    Wales
    		Director
    Melville Avenue
    Old St. Mellons
    CF3 5TZ Cardiff
    12
    Wales
    		WalesWelsh104879650005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CELLWAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Francis Williams
    Melville Avenue
    Old St. Mellons
    CF3 5TZ Cardiff
    12
    Wales
    		May 30, 2017
    Melville Avenue
    Old St. Mellons
    CF3 5TZ Cardiff
    12
    Wales
    		No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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