WIDECELLS LTD

Key Data

Status

Dissolved

Company No.

08202804

Incorporation date

05/09/2012

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2012)

23/08/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

10/11/2021

Liquidators' statement of receipts and payments to 2021-09-03

View PDF (12 pages)

16/11/2020

Liquidators' statement of receipts and payments to 2020-09-03

View PDF (12 pages)

02/10/2019

Appointment of a voluntary liquidator

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02/10/2019

Resolutions

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23/09/2019

Registered office address changed from Core Technology Facility 46 Grafton Street Manchester M13 9NT England to 3 Field Court Gray's Inn London WC1R 5EF on 2019-09-23

View PDF (1 pages)

20/09/2019

Statement of affairs

View PDF (6 pages)

31/07/2019

Appointment of Mr Samuel Ohene Asante Regan as a director on 2019-07-31

View PDF (2 pages)

31/07/2019

Appointment of Mr Matthew Joseph Vincent as a director on 2019-07-31

View PDF (2 pages)

25/06/2019

Termination of appointment of Peter Hollands as a director on 2018-09-01

View PDF (1 pages)

24/05/2019

Termination of appointment of Jeremy Simon Lea as a director on 2019-05-24

View PDF (1 pages)

15/04/2019

Termination of appointment of Joao Goncalves Andrade as a director on 2019-04-09

View PDF (1 pages)

18/12/2018

Appointment of Paul David Rooney as a secretary on 2018-12-17

View PDF (2 pages)

17/12/2018

Director's details changed for Dr Peter Hollands on 2018-12-17

View PDF (2 pages)

17/12/2018

Appointment of Dr Jeremy Simon Lea as a director on 2018-12-17

View PDF (2 pages)

17/12/2018

Termination of appointment of Joao Carlos Martins Loureiro Lopes Gil as a director on 2018-12-17

View PDF (1 pages)

17/12/2018

Termination of appointment of David Vernon Bridgland as a director on 2018-12-17

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

18/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

24/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

24/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

15/05/2016

Appointment of Mr David Vernon Bridgland as a director on 2016-05-11

View PDF (2 pages)

15/05/2016

Termination of appointment of Joao Miguel Antonio Fetahu Fernandes as a director on 2016-05-11

View PDF (1 pages)

16/03/2016

Registered office address changed from 1G Network Point Range Road Witney Oxfordshire OX29 0YN to Core Technology Facility 46 Grafton Street Manchester M13 9NT on 2016-03-16

View PDF (1 pages)

14/11/2015

Director's details changed for Dr Peter Hollands on 2015-10-01

View PDF (3 pages)

30/10/2015

Director's details changed for Dr Peter Hollands on 2015-10-01

View PDF (3 pages)

03/10/2015

Director's details changed for Mr Joao Goncalves Andrade on 2015-09-10

View PDF (3 pages)

03/10/2015

Director's details changed for Mr Joao Goncalves Andrade on 2015-09-10

View PDF (3 pages)

14/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (6 pages)

31/07/2015

Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD to 1G Network Point Range Road Witney Oxfordshire OX29 0YN on 2015-07-31

View PDF (1 pages)

29/07/2015

Amended total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

10/04/2015

Sub-division of shares on 2015-02-09

View PDF (5 pages)

25/02/2015

Change of share class name or designation

View PDF (2 pages)

12/02/2015

Appointment of Mr Joao Goncalves De Andrade as a director on 2015-02-12

View PDF (2 pages)

08/01/2015

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

View PDF (2 pages)

07/01/2015

Termination of appointment of Joao Goncalves Andrade as a director on 2015-01-07

View PDF (1 pages)

05/12/2014

Appointment of Mr Joao Miguel Antonio Fetahu Fernandes as a director on 2014-12-05

View PDF (2 pages)

21/10/2014

Appointment of Dr Peter Hollands as a director on 2014-10-20

View PDF (2 pages)

03/10/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (5 pages)

10/06/2014

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2014-06-10

View PDF (1 pages)

14/05/2014

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

View PDF (2 pages)

07/04/2014

Previous accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

13/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (5 pages)

05/09/2012

Incorporation

View PDF (8 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WIDECELLS LTD

WIDECELLS LTD is an(a) Dissolved company incorporated on 05/09/2012 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. 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 WIDECELLS LTD?

WIDECELLS LTD is currently Dissolved. It was registered on 05/09/2012 and dissolved on 23/08/2022.

Where is WIDECELLS LTD located?

WIDECELLS LTD is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does WIDECELLS LTD do?

WIDECELLS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WIDECELLS LTD?

The latest filing was on 23/08/2022: Final Gazette dissolved following liquidation.