CELLCLEAR COMMUNICATIONS LTD

Key Data

Status

Dissolved

Company No.

03774372

Incorporation date

19/05/1999

Size

Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1999)

25/04/2011

Final Gazette dissolved following liquidation

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24/01/2011

Return of final meeting in a creditors' voluntary winding up

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01/11/2010

Liquidators' statement of receipts and payments to 2010-10-06

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10/05/2010

Liquidators' statement of receipts and payments to 2010-04-06

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21/10/2009

Liquidators' statement of receipts and payments to 2009-10-06

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16/10/2008

Statement of affairs with form 4.19

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16/10/2008

Appointment of a voluntary liquidator

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16/10/2008

Resolutions

View PDF (1 pages)

16/10/2008

Registered office changed on 17/10/2008 from suite 1 south house lodge maldon essex CM9 6PP

View PDF (1 pages)

14/10/2008

Return made up to 20/05/08; full list of members

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01/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

22/10/2007

Memorandum and Articles of Association

View PDF (9 pages)

22/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

Certificate of change of name

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16/09/2007

Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP

View PDF (1 pages)

29/08/2007

Return made up to 20/05/07; full list of members

View PDF (9 pages)

29/08/2007

Secretary's particulars changed;director's particulars changed;director resigned

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04/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

13/12/2006

Particulars of mortgage/charge

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20/07/2006

New director appointed

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20/07/2006

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

10/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

01/08/2005

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

View PDF (7 pages)

18/07/2005

Return made up to 20/05/05; full list of members

View PDF (8 pages)

18/07/2005

Director's particulars changed

View PDF (0 pages)

18/07/2005

Resolutions

View PDF (1 pages)

18/07/2005

S-div 05/01/04

View PDF (1 pages)

22/05/2005

Registered office changed on 23/05/05 from: 10 station court station approach, wickford essex SS11 7AT

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

Director resigned

View PDF (1 pages)

27/07/2004

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

View PDF (6 pages)

04/06/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

04/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/06/2003

Accounting reference date extended from 31/05/03 to 30/09/03

View PDF (1 pages)

20/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

27/06/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

15/06/2002

Director resigned

View PDF (1 pages)

15/06/2002

New director appointed

View PDF (2 pages)

28/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

25/07/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

25/07/2001

Director's particulars changed

View PDF (0 pages)

28/09/2000

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

17/07/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

06/12/1999

Ad 15/11/99--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Liesching, Paul	Director	25/07/2004 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/05/1999 - 19/05/1999	99600
Ruparelia, Kirit Vallabhdas	Director	19/05/1999 - 30/05/2002	10
Bellis, Iago	Director	30/03/2006 - 09/07/2006	4
Payne, Aaron Grenville	Director	31/05/2002 - 29/05/2004	1

Persons with Significant Control

No PSC data available.

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Description

About CELLCLEAR COMMUNICATIONS LTD

CELLCLEAR COMMUNICATIONS LTD is an(a) Dissolved company incorporated on 19/05/1999 with the registered office located at 60317, 10 Orange Street, Haymarket, London WC2H 7DQ. 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 CELLCLEAR COMMUNICATIONS LTD?

CELLCLEAR COMMUNICATIONS LTD is currently Dissolved. It was registered on 19/05/1999 and dissolved on 25/04/2011.

Where is CELLCLEAR COMMUNICATIONS LTD located?

CELLCLEAR COMMUNICATIONS LTD is registered at 60317, 10 Orange Street, Haymarket, London WC2H 7DQ.

What does CELLCLEAR COMMUNICATIONS LTD do?

CELLCLEAR COMMUNICATIONS LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CELLCLEAR COMMUNICATIONS LTD?

The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.