CELLARWISE (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

04470219

Incorporation date

25/06/2002

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/06/2002)

27/02/2010

Final Gazette dissolved following liquidation

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29/11/2009

Return of final meeting in a creditors' voluntary winding up

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10/12/2008

Registered office changed on 11/12/2008 from blackthorne house, 1 the thorns guestling green hastings east sussex TN35 4LR

View PDF (1 pages)

07/12/2008

Statement of affairs with form 4.19

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07/12/2008

Resolutions

View PDF (1 pages)

07/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

21/10/2008

Appointment Terminated Director david vivian

View PDF (1 pages)

01/10/2008

Director appointed mr david robert vivian

View PDF (1 pages)

30/09/2008

Director appointed mr hugh david pettifer

View PDF (1 pages)

30/09/2008

Secretary appointed mr jeffrey walter johnson

View PDF (1 pages)

30/09/2008

Director appointed mr jeffrey walter johnson

View PDF (1 pages)

07/09/2008

Appointment Terminated Director keith defoe

View PDF (1 pages)

21/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

29/08/2007

Return made up to 26/06/07; full list of members

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04/03/2007

Total exemption small company accounts made up to 2006-07-31

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01/03/2007

Total exemption small company accounts made up to 2005-12-25

View PDF (4 pages)

08/02/2007

Particulars of mortgage/charge

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22/11/2006

Return made up to 26/06/06; full list of members

View PDF (4 pages)

22/11/2006

Location of register of members

View PDF (1 pages)

22/11/2006

Registered office changed on 23/11/06 from: 56 athlone street london NW5 4LL

View PDF (1 pages)

22/11/2006

Location of debenture register

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22/11/2006

Director resigned

View PDF (1 pages)

27/07/2006

Accounting reference date shortened from 25/12/06 to 31/07/06

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

Director resigned

View PDF (1 pages)

23/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

21/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

30/08/2005

Return made up to 26/06/05; full list of members

View PDF (9 pages)

12/05/2005

Ad 23/03/05--------- £ si [email protected]=2 £ ic 102/104

View PDF (2 pages)

10/05/2005

Registered office changed on 11/05/05 from: 56 athlone street london NW5 4LL

View PDF (1 pages)

12/04/2005

Registered office changed on 13/04/05 from: ellen house parkgate industrial estate knutsford cheshire WA16 8DX

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (2 pages)

01/03/2005

Director resigned

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (2 pages)

12/12/2004

New secretary appointed

View PDF (2 pages)

12/12/2004

New director appointed

View PDF (2 pages)

12/12/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

Ad 30/09/04--------- £ si [email protected]=100 £ ic 2/102

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12/10/2004

S-div 30/09/04

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12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

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12/10/2004

Resolutions

View PDF (15 pages)

04/10/2004

Return made up to 26/06/04; full list of members

View PDF (2 pages)

29/07/2004

Certificate of change of name

View PDF (2 pages)

26/04/2004

Accounts made up to 2003-12-25

View PDF (3 pages)

25/09/2003

Accounting reference date extended from 30/06/03 to 25/12/03

View PDF (1 pages)

20/08/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/2003

Registered office changed on 15/04/03 from: st jamess court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

27/01/2003

Certificate of change of name

View PDF (2 pages)

25/06/2002

Incorporation

View PDF (17 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	25/06/2002 - 24/02/2003	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	25/06/2002 - 24/02/2003	564
Rainbow, Alan John	Director	19/10/2004 - 06/09/2005	3
Johnson, Jeffrey Walter	Director	31/08/2008 - Present	4
Edwards, Mark Julian	Director	24/02/2003 - 05/09/2005	18

Persons with Significant Control

No PSC data available.

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Description

About CELLARWISE (LONDON) LIMITED

CELLARWISE (LONDON) LIMITED is an(a) Dissolved company incorporated on 25/06/2002 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. There are currently 5 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 CELLARWISE (LONDON) LIMITED?

CELLARWISE (LONDON) LIMITED is currently Dissolved. It was registered on 25/06/2002 and dissolved on 27/02/2010.

Where is CELLARWISE (LONDON) LIMITED located?

CELLARWISE (LONDON) LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL.

What does CELLARWISE (LONDON) LIMITED do?

CELLARWISE (LONDON) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for CELLARWISE (LONDON) LIMITED?

The latest filing was on 27/02/2010: Final Gazette dissolved following liquidation.