Company NameCelltronic Services Limited
Company StatusDissolved
Company Number03558694
CategoryPrivate Limited Company
Incorporation Date6 May 1998(25 years, 11 months ago)
Dissolution Date8 April 2003 (20 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameLynne Clothier
Date of BirthDecember 1964 (Born 59 years ago)
NationalityAustralian
StatusClosed
Appointed05 October 1998(5 months after company formation)
Appointment Duration4 years, 6 months (closed 08 April 2003)
RoleIT Consultant
Correspondence Address6a Haselrigge Road
London
SW4 7EP
Secretary NameBenjamin Legay
NationalityFrench
StatusClosed
Appointed05 October 1998(5 months after company formation)
Appointment Duration4 years, 6 months (closed 08 April 2003)
RoleCompany Director
Correspondence Address6a Haselrigge Road
London
SW4 7EP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 May 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 May 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address6a Haselrigge Road
London
SW4 7EP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardFerndale
Built Up AreaGreater London

Financials

Year2014
Turnover£68,107
Net Worth£14,023
Cash£16,531
Current Liabilities£12,132

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

8 April 2003Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2001Return made up to 06/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 May 2000Return made up to 06/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 April 2000Registered office changed on 16/04/00 from: 48A tennyson street london SW8 3SU (1 page)
16 April 2000Director's particulars changed (1 page)
21 March 2000Full accounts made up to 30 September 1999 (10 pages)
9 March 2000Director's particulars changed (1 page)
9 March 2000Registered office changed on 09/03/00 from: flat 5 17 sinclair road london W14 0NS (1 page)
17 June 1999Return made up to 06/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 June 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/10/98
(2 pages)
20 October 1998New secretary appointed (2 pages)
20 October 1998Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
20 October 1998Secretary resigned (1 page)
20 October 1998New director appointed (2 pages)
20 October 1998Director resigned (1 page)
20 October 1998Registered office changed on 20/10/98 from: 2ND floor st. James's buildings oxford street manchester M1 0NG (1 page)
6 May 1998Incorporation (17 pages)