CELLPHONES DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

02995222

Incorporation date

27/11/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1994)

22/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/08/2016

Application to strike the company off the register

View PDF (3 pages)

29/06/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

29/06/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (5 pages)

04/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

18/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

11/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

13/05/2014

Appointment of Mark Evans as a director

View PDF (2 pages)

13/05/2014

Appointment of Ronan James Dunne as a director

View PDF (2 pages)

12/05/2014

Termination of appointment of Francisco Perez De Uriguen Muinelo as a director

View PDF (1 pages)

12/05/2014

Termination of appointment of Robert Harwood as a director

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (5 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (11 pages)

19/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

07/09/2012

Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director

View PDF (2 pages)

07/09/2012

Termination of appointment of David Melcon Sanchez-Friera as a director

View PDF (1 pages)

19/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (11 pages)

28/05/2012

Memorandum and Articles of Association

View PDF (27 pages)

25/05/2012

Certificate of change of name

View PDF (3 pages)

27/01/2012

Memorandum and Articles of Association

View PDF (27 pages)

20/01/2012

Certificate of change of name

View PDF (3 pages)

16/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

05/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (12 pages)

07/01/2011

Statement of company's objects

View PDF (2 pages)

07/01/2011

Resolutions

View PDF (29 pages)

15/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (12 pages)

05/08/2010

Director's details changed for Robert John Harwood on 2010-06-28

View PDF (2 pages)

09/07/2010

Appointment of O2 Secretaries Limited as a secretary

View PDF (2 pages)

08/07/2010

Termination of appointment of O2 Nominees Limited as a secretary

View PDF (1 pages)

30/06/2010

Secretary's details changed

View PDF (3 pages)

30/06/2010

Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX England on 2010-06-30

View PDF (2 pages)

30/06/2010

Secretary's details changed

View PDF (3 pages)

29/06/2010

Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 2010-06-29

View PDF (1 pages)

29/06/2010

Secretary's details changed

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

11/11/2009

Secretary's details changed for O2 Secretaries Limited on 2009-11-10

View PDF (1 pages)

10/10/2009

Director's details changed for Robert John Harwood on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for David Melcon Sanchez-Friera on 2009-10-01

View PDF (2 pages)

06/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (10 pages)

17/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

05/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

14/11/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

07/09/2007

New director appointed

View PDF (1 pages)

07/09/2007

Director resigned

View PDF (1 pages)

02/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

06/02/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

05/12/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (7 pages)

01/12/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

02/05/2006

Accounting reference date shortened from 31/03/06 to 31/01/06

View PDF (1 pages)

16/01/2006

Return made up to 28/11/05; full list of members

View PDF (2 pages)

09/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

29/11/2004

Return made up to 28/11/04; full list of members

View PDF (2 pages)

18/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

12/12/2003

Return made up to 28/11/03; full list of members

View PDF (3 pages)

13/08/2003

New director appointed

View PDF (3 pages)

11/08/2003

Director resigned

View PDF (1 pages)

20/06/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

07/03/2003

Auditor's resignation

View PDF (2 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

28/11/2002

Return made up to 28/11/02; full list of members

View PDF (2 pages)

11/09/2002

Resolutions

View PDF (26 pages)

17/08/2002

Secretary's particulars changed

View PDF (1 pages)

11/07/2002

Location of register of members (non legible)

View PDF (1 pages)

27/06/2002

Registered office changed on 27/06/02 from: 5 longwalk road stockley park uxbridge middlesex UB11 1TT

View PDF (1 pages)

11/02/2002

Resolutions

View PDF (0 pages)

11/02/2002

Resolutions

View PDF (0 pages)

11/02/2002

Resolutions

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

10/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Return made up to 28/11/01; full list of members

View PDF (7 pages)

23/11/2001

New secretary appointed

View PDF (2 pages)

23/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

Registered office changed on 20/11/01 from: 81 newgate street london EC1A 7AJ

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (4 pages)

21/05/2001

Registered office changed on 21/05/01 from: chester road preston brook runcorn cheshire WA7 3QA

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (3 pages)

21/05/2001

New director appointed

View PDF (3 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

05/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

07/12/2000

Return made up to 28/11/00; full list of members

View PDF (7 pages)

07/12/2000

Director resigned

View PDF (1 pages)

27/07/2000

New director appointed

View PDF (3 pages)

27/07/2000

Director resigned

View PDF (1 pages)

09/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/04/2000

Auditor's resignation

View PDF (1 pages)

03/12/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

27/10/1999

Director resigned

View PDF (1 pages)

25/08/1999

Registered office changed on 25/08/99 from: grotto house over peover knutsford cheshire WA16 9HL

View PDF (2 pages)

08/08/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

22/03/1999

Secretary resigned

View PDF (1 pages)

22/03/1999

Director resigned

View PDF (1 pages)

22/03/1999

Director resigned

View PDF (1 pages)

22/03/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

New director appointed

View PDF (2 pages)

22/03/1999

New director appointed

View PDF (2 pages)

22/03/1999

New director appointed

View PDF (3 pages)

11/01/1999

Return made up to 28/11/98; no change of members

View PDF (4 pages)

14/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

26/01/1998

Secretary resigned

View PDF (1 pages)

29/12/1997

Director resigned

View PDF (2 pages)

29/12/1997

Return made up to 28/11/97; full list of members

View PDF (12 pages)

10/10/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

11/08/1997

Resolutions

View PDF (3 pages)

06/08/1997

Director resigned

View PDF (1 pages)

06/07/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

01/07/1997

Director resigned

View PDF (1 pages)

29/05/1997

Particulars of mortgage/charge

View PDF (8 pages)

16/05/1997

New secretary appointed

View PDF (1 pages)

16/05/1997

Secretary resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (2 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

Registered office changed on 12/05/97 from: 185 lower richmond road richmond-upon-thames surrey TW9 4LN

View PDF (1 pages)

08/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (2 pages)

14/01/1997

New director appointed

View PDF (3 pages)

14/01/1997

Director resigned

View PDF (1 pages)

06/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/1997

Return made up to 28/11/96; no change of members

View PDF (4 pages)

18/09/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

28/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

01/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1996

Return made up to 28/11/95; full list of members

View PDF (7 pages)

21/02/1996

New director appointed

View PDF (2 pages)

08/12/1995

New director appointed

View PDF (6 pages)

20/11/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

14/11/1995

Director resigned

View PDF (2 pages)

21/08/1995

New director appointed

View PDF (0 pages)

19/04/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

19/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/04/1995

Registered office changed on 18/04/95 from: dorland 14-16 regent street london SW1Y 4PH

View PDF (1 pages)

03/01/1995

Secretary resigned;new secretary appointed;new director appointed

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03/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

22/12/1994

Ad 02/12/94--------- £ si 1@1=1 £ ic 2/3

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21/12/1994

Particulars of mortgage/charge

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21/12/1994

Particulars of mortgage/charge

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06/12/1994

Certificate of change of name

View PDF (2 pages)

01/12/1994

Registered office changed on 01/12/94 from: 120 east road london N1 6AA

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28/11/1994

Incorporation

View PDF (15 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Hallmark Registrars Limited	Nominee Director	27/11/1994 - 28/11/1994	8288
Dunne, Ronan James	Director	29/04/2014 - Present	52
Evans, Mark	Director	29/04/2014 - Present	128
HALLMARK SECRETARIES LIMITED	Nominee Secretary	27/11/1994 - 28/11/1994	9278
Burgess, Mark	Secretary	07/03/1999 - 03/05/2001	11

Persons with Significant Control

No PSC data available.

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Description

About CELLPHONES DIRECT LIMITED

CELLPHONES DIRECT LIMITED is an(a) Dissolved company incorporated on 27/11/1994 with the registered office located at 260 Bath Road, Slough, Berkshire SL1 4DX. 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 CELLPHONES DIRECT LIMITED?

CELLPHONES DIRECT LIMITED is currently Dissolved. It was registered on 27/11/1994 and dissolved on 21/11/2016.

Where is CELLPHONES DIRECT LIMITED located?

CELLPHONES DIRECT LIMITED is registered at 260 Bath Road, Slough, Berkshire SL1 4DX.

What does CELLPHONES DIRECT LIMITED do?

CELLPHONES DIRECT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CELLPHONES DIRECT LIMITED?

The latest filing was on 22/11/2016: Final Gazette dissolved via voluntary strike-off.