NEW CELLULAR HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03801456

Incorporation date

05/07/1999

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1999)

06/08/2014

Final Gazette dissolved following liquidation

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06/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

19/08/2013

Liquidators' statement of receipts and payments to 2013-06-25

View PDF (7 pages)

16/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

11/07/2012

Register inspection address has been changed

View PDF (2 pages)

11/07/2012

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2012-07-12

View PDF (2 pages)

11/07/2012

Declaration of solvency

View PDF (3 pages)

11/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2012

Resolutions

View PDF (2 pages)

28/06/2012

Statement of capital on 2012-06-29

View PDF (4 pages)

20/06/2012

Statement by directors

View PDF (1 pages)

20/06/2012

Solvency statement dated 18/06/12

View PDF (1 pages)

20/06/2012

Resolutions

View PDF (4 pages)

07/03/2012

Re-registration of Memorandum and Articles

View PDF (27 pages)

07/03/2012

Resolutions

View PDF (1 pages)

07/03/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/03/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

05/09/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

28/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

03/04/2011

Termination of appointment of John Challis as a director

View PDF (1 pages)

13/02/2011

Director's details changed for Mark Philip Genikis on 2011-02-01

View PDF (2 pages)

13/02/2011

Director's details changed for Mr Michael John Cole on 2011-02-01

View PDF (2 pages)

10/02/2011

Director's details changed for Mr John Christopher Challis on 2011-02-01

View PDF (2 pages)

14/09/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

28/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

26/07/2010

Appointment of Mr John Christopher Challis as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Judith Sasse as a director

View PDF (1 pages)

27/11/2009

Director's details changed for Miss Judith Sasse on 2009-10-26

View PDF (2 pages)

23/11/2009

Director's details changed for Mark Philip Genikis on 2009-10-26

View PDF (2 pages)

22/11/2009

Director's details changed for Michael John Cole on 2009-10-26

View PDF (2 pages)

10/08/2009

Director's change of particulars / mark genikis / 24/06/2009

View PDF (1 pages)

05/08/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

20/07/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

16/04/2009

Director appointed judith sasse

View PDF (1 pages)

16/04/2009

Director appointed michael john cole

View PDF (1 pages)

15/04/2009

Appointment terminated director heather brierley

View PDF (1 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

31/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

25/09/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

15/07/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

31/08/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

06/07/2006

Return made up to 06/07/06; full list of members

View PDF (2 pages)

28/09/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

17/07/2005

Return made up to 06/07/05; full list of members

View PDF (2 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

22/09/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

11/07/2004

Return made up to 06/07/04; full list of members

View PDF (3 pages)

17/06/2004

Director's particulars changed

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

07/09/2003

Resolutions

View PDF (25 pages)

28/08/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

19/08/2003

Return made up to 06/07/03; full list of members

View PDF (2 pages)

11/04/2003

Auditor's resignation

View PDF (1 pages)

02/03/2003

Director's particulars changed

View PDF (1 pages)

30/10/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

09/07/2002

Return made up to 06/07/02; full list of members

View PDF (2 pages)

01/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

23/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

19/06/2001

Director's particulars changed

View PDF (1 pages)

20/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

31/07/2000

Return made up to 06/07/00; full list of members

View PDF (11 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Director resigned

View PDF (1 pages)

29/11/1999

New director appointed

View PDF (2 pages)

28/11/1999

Ad 09/11/99--------- £ si [email protected]

View PDF (3 pages)

28/11/1999

Ad 09/11/99--------- £ si [email protected]

View PDF (3 pages)

28/11/1999

Resolutions

View PDF (1 pages)

28/11/1999

Resolutions

View PDF (1 pages)

24/11/1999

New director appointed

View PDF (1 pages)

24/11/1999

New secretary appointed

View PDF (2 pages)

24/11/1999

New director appointed

View PDF (1 pages)

24/11/1999

Registered office changed on 25/11/99 from: sutton parkhouse 15 carshalton road sutton surrey SM1 4LD

View PDF (1 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Accounting reference date extended from 30/03/00 to 31/03/00

View PDF (1 pages)

09/11/1999

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

09/11/1999

Reduction of iss capital and minute (oc)

View PDF (3 pages)

09/11/1999

Resolutions

View PDF (0 pages)

09/11/1999

Resolutions

View PDF (2 pages)

03/11/1999

Resolutions

View PDF (10 pages)

20/10/1999

Memorandum and Articles of Association

View PDF (39 pages)

20/10/1999

S-div recon 16/10/99

View PDF (1 pages)

20/10/1999

Nc inc already adjusted 11/10/99

View PDF (1 pages)

20/10/1999

Resolutions

View PDF (2 pages)

20/10/1999

Resolutions

View PDF (0 pages)

20/10/1999

Resolutions

View PDF (0 pages)

20/10/1999

Resolutions

View PDF (41 pages)

20/09/1999

Resolutions

View PDF (3 pages)

19/09/1999

Statement of rights variation attached to shares

View PDF (2 pages)

19/09/1999

Conve 06/07/99

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15/09/1999

Certificate of change of name

View PDF (4 pages)

15/09/1999

New director appointed

View PDF (3 pages)

15/09/1999

New director appointed

View PDF (3 pages)

15/09/1999

Ad 03/09/99--------- £ si [email protected]=12500 £ ic 2/12502

View PDF (2 pages)

15/09/1999

Accounting reference date shortened from 31/07/00 to 30/03/00

View PDF (1 pages)

15/09/1999

Registered office changed on 16/09/99 from: level 1 exchange house primrose street london EC2A 2ED

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/09/1999

Application to commence business

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18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New secretary appointed

View PDF (2 pages)

18/08/1999

Registered office changed on 19/08/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

17/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

New director appointed

View PDF (2 pages)

05/07/1999

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Burgess, Mark	Director	22/10/2000 - 29/10/2000	8
Eldred, Nicholas John	Director	02/05/2000 - 12/07/2001	26
Longden, Andrew William	Director	09/11/1999 - 23/10/2003	58
Brierley, Heather Gwendolyn	Director	05/09/2005 - 29/03/2009	101
Genikis, Mark Philip	Director	24/10/2003 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About NEW CELLULAR HOLDINGS LIMITED

NEW CELLULAR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/07/1999 with the registered office located at 1 More London Place, London SE1 2AF. 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 NEW CELLULAR HOLDINGS LIMITED?

NEW CELLULAR HOLDINGS LIMITED is currently Dissolved. It was registered on 05/07/1999 and dissolved on 06/08/2014.

Where is NEW CELLULAR HOLDINGS LIMITED located?

NEW CELLULAR HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does NEW CELLULAR HOLDINGS LIMITED do?

NEW CELLULAR HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEW CELLULAR HOLDINGS LIMITED?

The latest filing was on 06/08/2014: Final Gazette dissolved following liquidation.