| Company Name | Cellucity Hire4Lower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04134602 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2001(23 years, 3 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 9 months ago) |
| Previous Name | Cellucity Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Sean Harold David Joffe |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 15 January 2001(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 June 2005) |
| Role | Engineer |
| Correspondence Address | 8 Avenue Le Seuar Fresnaye Cape Town Foreign |
| Secretary Name | Nicolette Lunae Blasius Le Jay |
|---|---|
| Nationality | Dutch South African |
| Status | Closed |
| Appointed | 09 January 2002(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (closed 28 June 2005) |
| Role | Operations Manager |
| Correspondence Address | 35 Camborne Road Southfields London SW18 4BH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2001(1 week, 6 days after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 09 January 2002) |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
Location
| Registered Address | York Court Alt Groves St Georges Road London SW19 4DZ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2005 | Application for striking-off (1 page) |
| 5 February 2004 | Return made up to 02/01/04; full list of members
|
| 6 October 2003 | Full accounts made up to 31 March 2003 (8 pages) |
| 18 September 2003 | Company name changed cellucity LIMITED\certificate issued on 18/09/03 (2 pages) |
| 15 January 2003 | Return made up to 02/01/03; full list of members
|
| 8 December 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 29 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 22 January 2002 | Registered office changed on 22/01/02 from: new garden house 78 hatton garden london EC1N 8JA (1 page) |
| 22 January 2002 | New secretary appointed (2 pages) |
| 22 June 2001 | Particulars of mortgage/charge (7 pages) |
| 18 May 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 12 February 2001 | Memorandum and Articles of Association (15 pages) |
| 8 February 2001 | Memorandum and Articles of Association (15 pages) |
| 7 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | New director appointed (2 pages) |
| 7 February 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Director resigned (1 page) |
| 24 January 2001 | Registered office changed on 24/01/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 19 January 2001 | Company name changed speed 8567 LIMITED\certificate issued on 19/01/01 (2 pages) |
| 2 January 2001 | Incorporation (20 pages) |