CELL-EX DIRECT SALES LIMITED

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CELL-EX DIRECT SALES LIMITED

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Key Data

Status

Dissolved

Company No.

05102605

Incorporation date

14/04/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 2 Hockcliffe Business Park, Watling Street, Hockliffe, Beds LU7 9NBCopy
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Latest events (Record since 14/04/2004)
dot icon13/09/2010
Final Gazette dissolved via compulsory strike-off
dot icon31/05/2010
First Gazette notice for compulsory strike-off
dot icon14/09/2009
Compulsory strike-off action has been discontinued
dot icon13/09/2009
Total exemption small company accounts made up to 2009-06-30
dot icon07/09/2009
First Gazette notice for compulsory strike-off
dot icon24/06/2009
Accounting reference date extended from 31/12/2008 to 30/06/2009
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon15/04/2008
Return made up to 15/04/08; full list of members
dot icon16/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/06/2007
Return made up to 15/04/07; full list of members
dot icon10/06/2007
Director resigned
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/09/2006
Director resigned
dot icon24/09/2006
New secretary appointed
dot icon13/09/2006
Registered office changed on 14/09/06 from: unit 10 hockliffe business park hockliffe bedfordshire LU7 9NB
dot icon12/09/2006
Return made up to 15/04/06; full list of members
dot icon15/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon26/07/2005
Return made up to 15/04/05; full list of members
dot icon26/07/2005
Secretary's particulars changed
dot icon26/07/2005
Location of register of members address changed
dot icon28/03/2005
New secretary appointed
dot icon28/03/2005
Registered office changed on 29/03/05 from: eagle house 110 jermyn street london SW1Y 6HA
dot icon28/03/2005
Secretary resigned
dot icon18/10/2004
Certificate of change of name
dot icon14/10/2004
New director appointed
dot icon24/09/2004
Particulars of mortgage/charge
dot icon19/07/2004
Director resigned
dot icon19/07/2004
New director appointed
dot icon15/07/2004
Accounting reference date shortened from 30/04/05 to 31/12/04
dot icon15/07/2004
Resolutions
dot icon15/07/2004
Resolutions
dot icon15/07/2004
Resolutions
dot icon15/07/2004
Location of register of members
dot icon28/06/2004
New secretary appointed
dot icon28/06/2004
Secretary resigned
dot icon01/06/2004
Registered office changed on 02/06/04 from: 788-790 finchley road london NW11 7TJ
dot icon14/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
14/04/2004 - 25/05/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
14/04/2004 - 25/05/2004
67500
PROSPECT SECRETARIES LTD
Corporate Secretary
25/05/2004 - 16/03/2005
52
Mr John Rhys Edwards
Director
13/09/2004 - Present
11
Mr Warren John Prewer
Director
25/05/2004 - 20/09/2006
5

Persons with Significant Control

0

No PSC data available.

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Description

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About CELL-EX DIRECT SALES LIMITED

CELL-EX DIRECT SALES LIMITED is an(a) Dissolved company incorporated on 14/04/2004 with the registered office located at Unit 2 Hockcliffe Business Park, Watling Street, Hockliffe, Beds LU7 9NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELL-EX DIRECT SALES LIMITED?

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CELL-EX DIRECT SALES LIMITED is currently Dissolved. It was registered on 14/04/2004 and dissolved on 13/09/2010.

Where is CELL-EX DIRECT SALES LIMITED located?

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CELL-EX DIRECT SALES LIMITED is registered at Unit 2 Hockcliffe Business Park, Watling Street, Hockliffe, Beds LU7 9NB.

What does CELL-EX DIRECT SALES LIMITED do?

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CELL-EX DIRECT SALES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CELL-EX DIRECT SALES LIMITED?

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The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.