CELL SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

04067889

Incorporation date

07/09/2000

Size

Total Exemption Small

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2000)

13/07/2010

Final Gazette dissolved following liquidation

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13/04/2010

Return of final meeting in a members' voluntary winding up

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01/07/2009

Registered office changed on 02/07/2009 from avenue house, southgate chichester west sussex PO19 1ES

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30/06/2009

Appointment of a voluntary liquidator

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30/06/2009

Resolutions

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30/06/2009

Declaration of solvency

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05/02/2009

Total exemption small company accounts made up to 2008-09-30

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14/09/2008

Return made up to 08/09/08; full list of members

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03/06/2008

Director and Secretary's Change of Particulars / lesley minett / 28/05/2008 /

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03/06/2008

Director's Change of Particulars / clive minett / 28/05/2008 / HouseName/Number was: , now: 7; Street was: 3 seabrook close, now: waterfield gardens; Area was: aldwick, now: fishbourne road east; Post Town was: bognor regis, now: chichester; Post Code was: PO21 3UT, now: PO19 3DE; Country was: , now: england

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03/06/2008

Director and Secretary's Change of Particulars / lesley minett / 28/05/2008 / HouseName/Number was: , now: 7; Street was: 3 seabrook close, now: waterfield gardens; Area was: aldwick, now: fishbourne road east; Post Town was: bognor regis, now: chichester; Post Code was: PO21 3UT, now: PO19 3DE; Country was: , now: england

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16/01/2008

Total exemption small company accounts made up to 2007-09-30

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17/09/2007

Return made up to 08/09/07; full list of members

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14/11/2006

Total exemption small company accounts made up to 2006-09-30

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11/09/2006

Return made up to 08/09/06; full list of members

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21/05/2006

Registered office changed on 22/05/06 from: 10-11 north pallant chichester west sussex PO19 1TQ

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01/11/2005

Total exemption small company accounts made up to 2005-09-30

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04/10/2005

Return made up to 08/09/05; full list of members

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09/12/2004

Total exemption small company accounts made up to 2004-09-30

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28/09/2004

Return made up to 08/09/04; full list of members

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21/01/2004

Total exemption small company accounts made up to 2003-09-30

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13/11/2003

Return made up to 08/09/03; full list of members

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14/04/2003

Total exemption small company accounts made up to 2002-09-30

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29/10/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

08/07/2002

Total exemption small company accounts made up to 2001-09-30

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25/09/2001

Return made up to 08/09/01; full list of members

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28/01/2001

Ad 27/10/00--------- £ si 99@1=99 £ ic 100/199

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11/12/2000

Ad 27/10/00--------- £ si 99@1=99 £ ic 1/100

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08/11/2000

Certificate of change of name

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05/11/2000

New director appointed

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05/11/2000

New secretary appointed;new director appointed

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05/11/2000

Registered office changed on 06/11/00 from: 1 mitchell lane bristol avon BS1 6BU

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30/10/2000

Secretary resigned

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30/10/2000

Director resigned

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07/09/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/09/2000 - 26/10/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/09/2000 - 26/10/2000	43699
Minett, Clive Baldwin	Director	26/10/2000 - Present	3
Minett, Lesley Valerie	Director	26/10/2000 - Present	1
Minett, Lesley Valerie	Secretary	26/10/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CELL SOFTWARE LIMITED

CELL SOFTWARE LIMITED is an(a) Dissolved company incorporated on 07/09/2000 with the registered office located at 1st Floor Latimer House, 5 Cumberland Place, Southampton SO15 2BH. There are currently 3 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 SOFTWARE LIMITED?

CELL SOFTWARE LIMITED is currently Dissolved. It was registered on 07/09/2000 and dissolved on 13/07/2010.

Where is CELL SOFTWARE LIMITED located?

CELL SOFTWARE LIMITED is registered at 1st Floor Latimer House, 5 Cumberland Place, Southampton SO15 2BH.

What does CELL SOFTWARE LIMITED do?

CELL SOFTWARE LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for CELL SOFTWARE LIMITED?

The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.