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BATTERY CELL TECHNOLOGY LTD

BATTERY CELL TECHNOLOGY LTD

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

    • Overview

    Company NameBATTERY CELL TECHNOLOGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10912773
    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 BATTERY CELL TECHNOLOGY LTD?

    • Manufacture of batteries and accumulators (27200) / Manufacturing

    Where is BATTERY CELL TECHNOLOGY LTD located?

    Registered Office Address
    72 Great Titchfield Street
    Suite 105
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATTERY CELL TECHNOLOGY LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for BATTERY CELL TECHNOLOGY 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

    Termination of appointment of Paul Beecher as a director on Nov 16, 2018

    		1 pagesTM01

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

    		2 pagesAA

    Cessation of Conformo Ltd as a person with significant control on Sep 19, 2018

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 23, 2018

    • Capital: GBP 20,521
    		3 pagesSH01

    Notification of Conformo Ltd as a person with significant control on Aug 10, 2018

    		2 pagesPSC02

    Notification of Kurdam Ltd as a person with significant control on Aug 10, 2018

    		2 pagesPSC02

    Confirmation statement made on Aug 13, 2018 with updates

    		4 pagesCS01

    Cessation of Jack Harry Kaye as a person with significant control on Jun 01, 2018

    		1 pagesPSC07

    Termination of appointment of Jack Harry Kaye as a director on Jun 01, 2018

    		1 pagesTM01

    Registered office address changed from Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU United Kingdom to 72 Great Titchfield Street Suite 105 London on Mar 28, 2018

    		1 pagesAD01

    Appointment of Mr Paul Beecher as a director on Feb 08, 2018

    		2 pagesAP01

    Appointment of Mr Zoran Radivojevic as a director on Feb 08, 2018

    		2 pagesAP01

    Sub-division of shares on Sep 19, 2017

    		4 pagesSH02

    Statement of capital following an allotment of shares on Nov 06, 2017

    • Capital: GBP 2,125
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 29, 2017

    • Capital: GBP 575
    		4 pagesSH01

    Sub-division of shares on Sep 19, 2017

    		4 pagesSH02

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2017

    Statement of capital on Aug 14, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BATTERY CELL TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADIVOJEVIC, Zoran
    Great Titchfield Street
    Suite 105
    London
    72
    England
    		Director
    Great Titchfield Street
    Suite 105
    London
    72
    England
    		EnglandBritishEngineer148613250001
    BEECHER, Paul
    Great Titchfield Street
    Suite 105
    London
    72
    England
    		Director
    Great Titchfield Street
    Suite 105
    London
    72
    England
    		SwitzerlandIrishEngineer242957760001
    KAYE, Jack Harry
    Great Titchfield Street
    Suite 105
    London
    72
    England
    		Director
    Great Titchfield Street
    Suite 105
    London
    72
    England
    		EnglandBritishSalesman151850610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BATTERY CELL TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dalston Gardens
    HA7 1BU Stanmore
    18
    England
    		Aug 10, 2018
    Dalston Gardens
    HA7 1BU Stanmore
    18
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7636371
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dalston Gardens
    HA7 1BU Stanmore
    18
    England
    		Aug 10, 2018
    Dalston Gardens
    HA7 1BU Stanmore
    18
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7851405
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jack Harry Kaye
    Great Titchfield Street
    Suite 105
    London
    72
    England
    		Aug 14, 2017
    Great Titchfield Street
    Suite 105
    London
    72
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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