Company NameSolutioncellular.com Limited
Company StatusDissolved
Company Number03835297
CategoryPrivate Limited Company
Incorporation Date2 September 1999(24 years, 7 months ago)
Dissolution Date22 January 2002 (22 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameJames Morrisey
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1999(same day as company formation)
RoleManaging Director
Correspondence Address5 The Green
Wimbledon Village
London
SW19 5AZ
Secretary NameTim Rowsell
NationalityBritish
StatusClosed
Appointed02 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address96 Macaulay Road
London
SW4 0QY
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed02 September 1999(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered AddressGrosvenor Gardens House
35/37 Grosvenor Gardens
London
SW1W 0BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

22 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001First Gazette notice for voluntary strike-off (1 page)
7 August 2001Application for striking-off (1 page)
16 January 2001Director's particulars changed (1 page)
12 October 2000Return made up to 02/09/00; full list of members (6 pages)
14 September 2000Ad 31/01/00-14/04/00 £ si 760@1=760 £ ic 1000/1760 (2 pages)
14 September 2000Ad 31/01/00-14/04/00 £ si 760@1=760 £ ic 240/1000 (2 pages)
18 May 2000Ad 21/02/00--------- £ si 140@1=140 £ ic 100/240 (2 pages)
16 March 2000Ad 14/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 November 1999Director resigned (1 page)
26 November 1999New secretary appointed (2 pages)
26 November 1999Secretary resigned (1 page)
26 November 1999Registered office changed on 26/11/99 from: burlington house 40 burlington rise, east barnet, barnet hertfordshire EN4 8NN (1 page)
26 November 1999New director appointed (2 pages)
2 September 1999Incorporation (12 pages)