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CELLULAR ONE LIMITED

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CELLULAR ONE LIMITED

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Key Data

Status

Dissolved

Company No.

04569900

Incorporation date

21/10/2002

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

The Black Horse Coach House, 74 South Street, Leominster, Herefordshire HR6 8JFCopy
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Latest events (Record since 22/10/2002)
dot icon06/02/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/11/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/11/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon18/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (4 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-22 with no updates
View PDF (3 pages)
dot icon26/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (4 pages)
dot icon22/10/2020
Confirmation statement made on 2020-10-22 with no updates
View PDF (3 pages)
dot icon24/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (4 pages)
dot icon02/11/2019
Confirmation statement made on 2019-10-22 with no updates
View PDF (3 pages)
dot icon13/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (4 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-22 with no updates
View PDF (3 pages)
dot icon06/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (4 pages)
dot icon22/10/2017
Confirmation statement made on 2017-10-22 with no updates
View PDF (3 pages)
dot icon19/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (3 pages)
dot icon25/10/2016
Confirmation statement made on 2016-10-22 with updates
View PDF (5 pages)
dot icon15/01/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon18/11/2015
Annual return made up to 2015-10-22 with full list of shareholders
View PDF (3 pages)
dot icon17/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon30/11/2014
Annual return made up to 2014-10-22 with full list of shareholders
View PDF (3 pages)
dot icon05/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon31/01/2014
Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ on 2014-01-31
View PDF (1 pages)
dot icon28/12/2013
Annual return made up to 2013-10-22 with full list of shareholders
View PDF (3 pages)
dot icon27/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon15/12/2012
Annual return made up to 2012-10-22 with full list of shareholders
View PDF (3 pages)
dot icon01/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon19/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
View PDF (3 pages)
dot icon13/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon01/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
View PDF (3 pages)
dot icon11/05/2010
Director's details changed for Mr Nicholas Hugh Pearce on 2009-10-31
View PDF (1 pages)
dot icon06/05/2010
Termination of appointment of Flexy Secretaries Limited as a secretary
View PDF (1 pages)
dot icon27/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon22/02/2010
Appointment of a director
View PDF (2 pages)
dot icon31/10/2009
Annual return made up to 2009-10-22 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2009
Director appointed mr nicholas hugh pearce
View PDF (1 pages)
dot icon16/07/2009
Appointment terminated director flexy directors LIMITED
View PDF (1 pages)
dot icon12/01/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon30/12/2008
Return made up to 22/10/08; full list of members
View PDF (3 pages)
dot icon10/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon29/10/2007
Return made up to 22/10/07; full list of members
View PDF (2 pages)
dot icon29/10/2007
New director appointed
View PDF (1 pages)
dot icon29/10/2007
New secretary appointed
View PDF (1 pages)
dot icon29/10/2007
Director resigned
View PDF (1 pages)
dot icon29/10/2007
Secretary resigned
View PDF (1 pages)
dot icon24/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon19/02/2007
Return made up to 22/10/06; full list of members
View PDF (2 pages)
dot icon19/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/02/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon03/08/2006
Return made up to 22/10/05; full list of members
View PDF (2 pages)
dot icon03/08/2006
Director resigned
View PDF (1 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon09/11/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon19/11/2004
Return made up to 22/10/04; full list of members
View PDF (6 pages)
dot icon30/09/2004
New director appointed
View PDF (2 pages)
dot icon27/07/2004
Registered office changed on 27/07/04 from: halfway house 16A grove park gardens chiswick london W4 3RZ
View PDF (1 pages)
dot icon23/06/2004
Secretary resigned
View PDF (1 pages)
dot icon04/06/2004
Accounting reference date extended from 31/10/04 to 31/12/04
View PDF (1 pages)
dot icon28/05/2004
New secretary appointed
View PDF (2 pages)
dot icon24/05/2004
Accounts made up to 2003-10-31
View PDF (1 pages)
dot icon23/04/2004
Director resigned
View PDF (1 pages)
dot icon23/04/2004
New secretary appointed
View PDF (2 pages)
dot icon23/04/2004
Secretary resigned
View PDF (1 pages)
dot icon23/04/2004
New director appointed
View PDF (2 pages)
dot icon26/02/2004
Return made up to 22/10/03; full list of members
View PDF (6 pages)
dot icon30/01/2003
New director appointed
View PDF (2 pages)
dot icon30/01/2003
Secretary resigned
View PDF (1 pages)
dot icon30/01/2003
Director resigned
View PDF (1 pages)
dot icon30/01/2003
New secretary appointed
View PDF (2 pages)
dot icon28/01/2003
Certificate of change of name
View PDF (2 pages)
dot icon24/01/2003
Registered office changed on 24/01/03 from: 6 beaufort court admirals way docklands london E14 9XL
View PDF (1 pages)
dot icon22/10/2002
Incorporation
View PDF (10 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/12/2021
dot iconLast change occurred
30/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2021
dot iconNext account date
30/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.53K
-
0.00
-
-
2021
0
1.53K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

1.53K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CELLULAR ONE LIMITED

CELLULAR ONE LIMITED is an(a) Dissolved company incorporated on 21/10/2002 with the registered office located at The Black Horse Coach House, 74 South Street, Leominster, Herefordshire HR6 8JF. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLULAR ONE LIMITED?

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CELLULAR ONE LIMITED is currently Dissolved. It was registered on 21/10/2002 and dissolved on 06/02/2023.

Where is CELLULAR ONE LIMITED located?

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CELLULAR ONE LIMITED is registered at The Black Horse Coach House, 74 South Street, Leominster, Herefordshire HR6 8JF.

What does CELLULAR ONE LIMITED do?

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CELLULAR ONE LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CELLULAR ONE LIMITED?

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The latest filing was on 06/02/2023: Final Gazette dissolved via voluntary strike-off.