Cellular Information Systems Limited

Company Name	Cellular Information Systems Limited
Company Status	Dissolved
Company Number	04170675
Category	Private Limited Company
Incorporation Date	1 March 2001(23 years, 2 months ago)
Dissolution Date	2 August 2005 (18 years, 9 months ago)
Previous Name	Pathfinder Kickstart Limited

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Director Name	Mr Nicholas John Carver
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Jubilee Close Isleham Ely Cambridgeshire CB7 5RW

Director Name	Harry Julius Macmillan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 118 Beaufort Street London SW3 6BU

Director Name	Dominique Megret
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	01 March 2001(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Villa Les Tilleuls 12 Rue De Corcelles Payerne Switzerland

Secretary Name	Dominique Megret
Nationality	French
Status	Closed
Appointed	01 March 2001(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Villa Les Tilleuls 12 Rue De Corcelles Payerne Switzerland

Director Name	Mr Leonardus Gerardus Christianus Adrianus De Beer
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Heather Gardens Newbury Berkshire RG14 7RG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Registered Address	Flat 1 118 Beaufort Street London SW3 6BU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

2 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005	First Gazette notice for voluntary strike-off (1 page)
4 March 2005	Application for striking-off (1 page)
26 March 2004	Return made up to 01/03/04; full list of members (8 pages)
20 February 2004	Director resigned (1 page)
14 April 2003	Return made up to 01/03/03; full list of members (8 pages)
9 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 February 2003	Director's particulars changed (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 43 woodcote valley road purley surrey CR8 3AN (1 page)
7 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 43 woodcote valley road purley surrey CR8 3AN (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: 83 leonard street london EC2A 4QS (1 page)
12 July 2001	New director appointed (2 pages)
1 March 2001	Incorporation (16 pages)

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