CELLULAR SOLUTIONS (T WELLS) LTD

Key Data

Status

Dissolved

Company No.

04013101

Incorporation date

11/06/2000

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2000)

16/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/11/2015

Liquidators' statement of receipts and payments to 2015-11-10

View PDF (18 pages)

16/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

04/08/2015

Liquidators' statement of receipts and payments to 2015-05-27

View PDF (18 pages)

25/06/2014

Liquidators' statement of receipts and payments to 2014-05-27

View PDF (22 pages)

12/06/2013

Appointment of a voluntary liquidator

View PDF (0 pages)

12/06/2013

Liquidators' statement of receipts and payments to 2010-09-26

View PDF (10 pages)

28/04/2010

Liquidators' statement of receipts and payments to 2010-03-26

View PDF (5 pages)

28/04/2010

Liquidators' statement of receipts and payments to 2009-09-26

View PDF (5 pages)

07/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2009

Registered office changed on 07/06/2009 from c/o wm proserv LLP the old mill 9 soar lane leicester LE3 5DE

View PDF (1 pages)

02/06/2009

Certificate of removal of voluntary liquidator

View PDF (1 pages)

19/05/2009

Liquidators' statement of receipts and payments to 2009-03-26

View PDF (5 pages)

27/05/2008

Registered office changed on 28/05/2008 from c/o wenham major the old mill 9 soar lane leicester LE3 5DE

View PDF (1 pages)

07/04/2008

Registered office changed on 08/04/2008 from barham court, teston maidstone kent ME18 5BZ

View PDF (1 pages)

03/04/2008

Statement of affairs with form 4.19

View PDF (6 pages)

03/04/2008

Resolutions

View PDF (1 pages)

03/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2007

Return made up to 12/06/07; no change of members

View PDF (6 pages)

24/03/2007

New secretary appointed

View PDF (2 pages)

21/03/2007

Secretary resigned

View PDF (1 pages)

09/03/2007

Secretary resigned

View PDF (1 pages)

09/03/2007

New secretary appointed

View PDF (2 pages)

10/08/2006

Return made up to 12/06/06; full list of members

View PDF (6 pages)

15/06/2006

Director's particulars changed

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

08/05/2006

New director appointed

View PDF (2 pages)

17/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

17/04/2006

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

08/08/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

08/08/2005

Location of register of members

View PDF (1 pages)

08/08/2005

Location of debenture register

View PDF (1 pages)

08/08/2005

Registered office changed on 09/08/05 from: barham court teston maidstone kent ME18 5BZ

View PDF (1 pages)

07/08/2005

Secretary's particulars changed

View PDF (1 pages)

05/06/2005

New secretary appointed

View PDF (1 pages)

05/06/2005

Secretary resigned

View PDF (1 pages)

05/06/2005

Registered office changed on 06/06/05 from: 4 shillingford street london N1 2DP

View PDF (1 pages)

07/12/2004

Secretary's particulars changed

View PDF (1 pages)

05/09/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

26/02/2004

Return made up to 12/06/03; no change of members

View PDF (6 pages)

27/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

16/01/2004

Director resigned

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (2 pages)

18/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

21/05/2003

New director appointed

View PDF (1 pages)

19/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

18/03/2003

Return made up to 12/06/02; full list of members

View PDF (6 pages)

28/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

09/12/2001

Director resigned

View PDF (1 pages)

22/10/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

22/10/2001

Secretary resigned

View PDF (1 pages)

22/10/2001

New secretary appointed

View PDF (2 pages)

22/10/2001

New director appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

11/06/2000

Incorporation

View PDF (12 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

29/06/2005

Last change occurred

29/06/2005

Accounts

Total Exemption Small

Last made up date

29/06/2005

Next account date

29/06/2006

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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
Willingale, Peter	Director	01/05/2003 - 05/01/2004	1
Hafeji, Imran	Director	10/02/2006 - Present	5
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/06/2000 - 12/06/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	11/06/2000 - 12/06/2000	12878
EAC (SECRETARIES) LIMITED	Nominee Secretary	12/03/2007 - Present	1225

Persons with Significant Control

No PSC data available.

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Description

About CELLULAR SOLUTIONS (T WELLS) LTD

CELLULAR SOLUTIONS (T WELLS) LTD is an(a) Dissolved company incorporated on 11/06/2000 with the registered office located at Trinity House, Heather Park Drive, Wembley, Middlesex HA0 1SU. There are currently 2 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 CELLULAR SOLUTIONS (T WELLS) LTD?

CELLULAR SOLUTIONS (T WELLS) LTD is currently Dissolved. It was registered on 11/06/2000 and dissolved on 16/02/2016.

Where is CELLULAR SOLUTIONS (T WELLS) LTD located?

CELLULAR SOLUTIONS (T WELLS) LTD is registered at Trinity House, Heather Park Drive, Wembley, Middlesex HA0 1SU.

What does CELLULAR SOLUTIONS (T WELLS) LTD do?

CELLULAR SOLUTIONS (T WELLS) LTD operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for CELLULAR SOLUTIONS (T WELLS) LTD?

The latest filing was on 16/02/2016: Final Gazette dissolved following liquidation.