| Company Name | Cellphone Warehouse (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03601792 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1998(25 years, 9 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
| Previous Name | Cellphone Warehouse UK Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hansa Hiranandani |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Stanmore |
| Correspondence Address | 40 Portland Crescent Stanmore Middlesex HA7 1ND |
| Director Name | Dilip Kumar Karamchandani |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 21 Portland Crescent Stanmore Middlesex HA7 1LZ |
| Secretary Name | Hansa Hiranandani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Stanmore |
| Correspondence Address | 40 Portland Crescent Stanmore Middlesex HA7 1ND |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 72 New Cavendish Street London W1M 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,529 |
| Cash | £11,113 |
| Current Liabilities | £1,584 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 17 September 2002 | Return made up to 22/07/02; no change of members (5 pages) |
| 14 August 2001 | Return made up to 22/07/01; no change of members (4 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 31 July 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 31 July 2000 | Return made up to 22/07/00; full list of members (5 pages) |
| 17 August 1999 | Return made up to 22/07/99; full list of members (5 pages) |
| 31 March 1999 | Ad 03/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 August 1998 | Memorandum and Articles of Association (15 pages) |
| 5 August 1998 | Director resigned (1 page) |
| 5 August 1998 | Secretary resigned (1 page) |
| 5 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 5 August 1998 | New director appointed (2 pages) |
| 29 July 1998 | Company name changed cellphone warehouse uk LIMITED\certificate issued on 30/07/98 (2 pages) |
| 22 July 1998 | Incorporation (20 pages) |