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CELLTICK TECHNOLOGIES (UK) LIMITED

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CELLTICK TECHNOLOGIES (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04179133Copy
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Incorporation date

14/03/2001

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

37 Broadhurst Gardens, London, NW6 3QTCopy
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See on map
Latest events (Record since 14/03/2001)
dot icon26/04/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/10/2021
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon07/09/2021
First Gazette notice for voluntary strike-off
View PDF (0 pages)
dot icon26/08/2021
Application to strike the company off the register
View PDF (3 pages)
dot icon25/03/2021
Confirmation statement made on 2021-03-14 with no updates
View PDF (3 pages)
dot icon06/01/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon16/03/2020
Confirmation statement made on 2020-03-14 with no updates
View PDF (3 pages)
dot icon14/01/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/01/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon13/01/2020
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon03/12/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/03/2019
Confirmation statement made on 2019-03-14 with no updates
View PDF (3 pages)
dot icon31/08/2018
Termination of appointment of Shlomi Hagai as a director on 2018-08-31
View PDF (1 pages)
dot icon31/08/2018
Termination of appointment of Shlomi Hagai as a secretary on 2018-08-31
View PDF (1 pages)
dot icon17/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon14/03/2018
Confirmation statement made on 2018-03-14 with no updates
View PDF (3 pages)
dot icon16/03/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (5 pages)
dot icon02/03/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon02/03/2017
Termination of appointment of Meital Misa Gean as a director on 2017-03-02
View PDF (1 pages)
dot icon28/02/2017
Appointment of Ms. Meital Misa Gean as a director on 2017-02-28
View PDF (2 pages)
dot icon11/04/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon11/04/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2015
Full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon23/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2014
Full accounts made up to 2013-12-31
View PDF (8 pages)
dot icon24/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2013
Full accounts made up to 2012-12-31
View PDF (8 pages)
dot icon21/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2012
Full accounts made up to 2011-12-31
View PDF (8 pages)
dot icon15/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2011
Full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon17/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2010
Full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon04/05/2010
Termination of appointment of Stephen Dunford as a director
View PDF (1 pages)
dot icon29/04/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2010
Director's details changed for Mr Stephen Dunford on 2010-03-14
View PDF (2 pages)
dot icon28/04/2010
Director's details changed for Mr. Shlomi Hagai on 2010-03-14
View PDF (2 pages)
dot icon29/03/2010
Appointment of Mr. Ronen Salah Daniel as a director
View PDF (2 pages)
dot icon02/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon06/04/2009
Return made up to 14/03/09; full list of members
View PDF (3 pages)
dot icon25/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (7 pages)
dot icon25/04/2008
Return made up to 14/03/08; full list of members
View PDF (3 pages)
dot icon25/04/2008
Director appointed mr. Shlomi hagai
View PDF (1 pages)
dot icon25/04/2008
Secretary appointed mr. Shlomi hagai
View PDF (1 pages)
dot icon25/04/2008
Appointment terminated director hadara shacham
View PDF (1 pages)
dot icon25/04/2008
Appointment terminated secretary hadara shacham
View PDF (1 pages)
dot icon02/08/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon26/04/2007
Return made up to 14/03/07; full list of members
View PDF (2 pages)
dot icon02/06/2006
Total exemption full accounts made up to 2005-12-31
View PDF (7 pages)
dot icon11/04/2006
Return made up to 14/03/06; full list of members
View PDF (2 pages)
dot icon24/03/2006
New director appointed
View PDF (1 pages)
dot icon24/03/2006
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon24/03/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/03/2006
Director resigned
View PDF (1 pages)
dot icon25/07/2005
Total exemption full accounts made up to 2004-12-31
View PDF (7 pages)
dot icon14/03/2005
Return made up to 14/03/05; full list of members
View PDF (7 pages)
dot icon01/09/2004
Return made up to 14/03/04; full list of members
View PDF (7 pages)
dot icon12/07/2004
Registered office changed on 12/07/04 from: 12 york gate london NW1 4QS
View PDF (1 pages)
dot icon23/06/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (5 pages)
dot icon09/07/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (7 pages)
dot icon02/05/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon24/04/2003
Return made up to 14/03/03; full list of members
View PDF (5 pages)
dot icon08/10/2002
Full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon16/04/2002
Return made up to 14/03/02; full list of members
View PDF (5 pages)
dot icon15/04/2002
Secretary resigned
View PDF (1 pages)
dot icon15/04/2002
New secretary appointed
View PDF (2 pages)
dot icon25/05/2001
Ad 19/03/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon09/04/2001
Memorandum and Articles of Association
View PDF (9 pages)
dot icon09/04/2001
Registered office changed on 09/04/01 from: 12 york gate london NW1 4QS
View PDF (1 pages)
dot icon06/04/2001
New director appointed
View PDF (2 pages)
dot icon06/04/2001
New director appointed
View PDF (2 pages)
dot icon06/04/2001
New secretary appointed
View PDF (2 pages)
dot icon06/04/2001
Accounting reference date shortened from 31/03/02 to 31/12/01
View PDF (1 pages)
dot icon04/04/2001
Registered office changed on 04/04/01 from: 1 mitchell lane bristol avon BS1 6BU
View PDF (1 pages)
dot icon04/04/2001
Secretary resigned
View PDF (1 pages)
dot icon04/04/2001
Director resigned
View PDF (1 pages)
dot icon20/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon14/03/2001
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2021
dot iconLast accounts made up to
31/12/2020View PDF

Confirmation

dot iconLast statement dated
31/12/2020View PDF
See more events →

Business linkages

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Financial Ratios

CELLTICK TECHNOLOGIES (UK) LIMITED has not submitted financial statements

CELLTICK TECHNOLOGIES (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CELLTICK TECHNOLOGIES (UK) LIMITED

CELLTICK TECHNOLOGIES (UK) LIMITED is a Dissolved company incorporated on 14/03/2001 with the registered office located at 37 Broadhurst Gardens, London, NW6 3QT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELLTICK TECHNOLOGIES (UK) LIMITED?

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CELLTICK TECHNOLOGIES (UK) LIMITED is currently Dissolved. It was registered on 14/03/2001 and dissolved on 26/04/2022.

Where is CELLTICK TECHNOLOGIES (UK) LIMITED located?

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CELLTICK TECHNOLOGIES (UK) LIMITED is registered at 37 Broadhurst Gardens, London, NW6 3QT.

What does CELLTICK TECHNOLOGIES (UK) LIMITED do?

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CELLTICK TECHNOLOGIES (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CELLTICK TECHNOLOGIES (UK) LIMITED?

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The latest filing was on 26/04/2022: Final Gazette dissolved via voluntary strike-off.