CELL SITE CONNECTION SERVICES LIMITED

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CELL SITE CONNECTION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04566781

Incorporation date

17/10/2002

Size

Full

Contacts

Registered address

Registered address

8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 17/10/2002)
dot icon24/05/2014
Final Gazette dissolved following liquidation
dot icon24/02/2014
Return of final meeting in a members' voluntary winding up
dot icon24/02/2014
Liquidators' statement of receipts and payments to 2014-01-15
dot icon16/09/2013
Insolvency court order
dot icon16/09/2013
Appointment of a voluntary liquidator
dot icon16/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon05/02/2013
Registered office address changed from Avonbank Feeder Road Bristol BS2 0TB United Kingdom on 2013-02-06
dot icon04/02/2013
Declaration of solvency
dot icon04/02/2013
Appointment of a voluntary liquidator
dot icon04/02/2013
Resolutions
dot icon17/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
dot icon06/12/2011
Current accounting period extended from 2011-12-31 to 2012-03-31
dot icon07/11/2011
Second filing of AP01 previously delivered to Companies House
dot icon24/10/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon23/10/2011
Second filing of AP01 previously delivered to Companies House
dot icon23/10/2011
Second filing of AP01 previously delivered to Companies House
dot icon23/10/2011
Second filing of AP03 previously delivered to Companies House
dot icon09/08/2011
Second filing of TM01 previously delivered to Companies House
dot icon09/08/2011
Second filing of TM02 previously delivered to Companies House
dot icon09/08/2011
Second filing of TM01 previously delivered to Companies House
dot icon19/04/2011
Miscellaneous
dot icon12/04/2011
Miscellaneous
dot icon12/04/2011
Auditor's resignation
dot icon31/03/2011
Registered office address changed from , Westwood Way, Westwood Business Park, Coventry, CV4 8LG on 2011-04-01
dot icon31/03/2011
Termination of appointment of Graeme Thompson as a director
dot icon31/03/2011
Termination of appointment of E.On Uk Directors Limited as a director
dot icon31/03/2011
Termination of appointment of E.On Uk Secretaries Limited as a secretary
dot icon31/03/2011
Appointment of Mr David Gene Harris as a director
dot icon31/03/2011
Appointment of Mrs Sally Ann Jones as a secretary
dot icon31/03/2011
Appointment of Mr Daniel Charl Stephanus Oosthuizen as a director
dot icon31/03/2011
Appointment of Mr Robert Arthur Symons as a director
dot icon14/03/2011
Statement of capital following an allotment of shares on 2011-03-01
dot icon14/03/2011
Resolutions
dot icon17/02/2011
Full accounts made up to 2010-12-31
dot icon04/11/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon10/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon18/02/2010
Director's details changed for Graeme Mark Thompson on 2010-02-01
dot icon29/10/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon29/10/2009
Director's details changed for E.On Uk Directors Limited on 2009-10-18
dot icon29/10/2009
Director's details changed for Graeme Mark Thompson on 2009-10-18
dot icon29/10/2009
Secretary's details changed for E.On Uk Secretaries Limited on 2009-10-18
dot icon23/10/2009
Director's details changed for Graeme Mark Thompson on 2009-10-05
dot icon16/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon12/11/2008
Return made up to 18/10/08; full list of members
dot icon05/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon06/11/2007
Return made up to 18/10/07; full list of members
dot icon04/10/2007
Full accounts made up to 2006-12-31
dot icon05/08/2007
New director appointed
dot icon05/08/2007
New secretary appointed
dot icon05/08/2007
Secretary resigned
dot icon05/08/2007
Director resigned
dot icon10/12/2006
Return made up to 18/10/06; full list of members
dot icon16/10/2006
Director resigned
dot icon16/10/2006
Director resigned
dot icon16/10/2006
New director appointed
dot icon26/09/2006
Full accounts made up to 2005-12-31
dot icon18/12/2005
Return made up to 18/10/05; full list of members
dot icon14/09/2005
Full accounts made up to 2004-12-31
dot icon07/12/2004
Return made up to 18/10/04; full list of members
dot icon22/08/2004
Full accounts made up to 2003-12-31
dot icon06/04/2004
Registered office changed on 07/04/04 from: 53 new broad street, london, EC2M 1SL
dot icon06/11/2003
Return made up to 18/10/03; full list of members
dot icon16/07/2003
New director appointed
dot icon16/07/2003
New director appointed
dot icon16/07/2003
New director appointed
dot icon16/07/2003
Secretary resigned
dot icon16/07/2003
Secretary resigned;director resigned
dot icon16/07/2003
Director resigned
dot icon16/07/2003
New secretary appointed
dot icon16/07/2003
Resolutions
dot icon16/07/2003
Resolutions
dot icon16/07/2003
Resolutions
dot icon19/06/2003
Certificate of change of name
dot icon25/11/2002
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon25/11/2002
Resolutions
dot icon25/11/2002
Resolutions
dot icon25/11/2002
Resolutions
dot icon17/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
E.ON UK DIRECTORS LIMITED
Corporate Director
03/07/2007 - 31/03/2011
80
Oosthuizen, Daniel Charl Stephanus
Director
31/03/2011 - Present
60
Thompson, Graeme Mark
Director
01/10/2006 - 31/03/2011
23
POWERGEN DIRECTORS LIMITED
Corporate Director
17/10/2002 - 30/06/2003
51
POWERGEN SECRETARIES LIMITED
Corporate Secretary
17/10/2002 - 30/06/2003
87

Persons with Significant Control

0

No PSC data available.

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Description

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About CELL SITE CONNECTION SERVICES LIMITED

CELL SITE CONNECTION SERVICES LIMITED is an(a) Dissolved company incorporated on 17/10/2002 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 SITE CONNECTION SERVICES LIMITED?

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CELL SITE CONNECTION SERVICES LIMITED is currently Dissolved. It was registered on 17/10/2002 and dissolved on 24/05/2014.

Where is CELL SITE CONNECTION SERVICES LIMITED located?

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CELL SITE CONNECTION SERVICES LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does CELL SITE CONNECTION SERVICES LIMITED do?

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CELL SITE CONNECTION SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CELL SITE CONNECTION SERVICES LIMITED?

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The latest filing was on 24/05/2014: Final Gazette dissolved following liquidation.