Company NameCellect Services Limited
Company StatusDissolved
Company Number05014668
CategoryPrivate Limited Company
Incorporation Date14 January 2004(20 years, 3 months ago)
Dissolution Date8 November 2005 (18 years, 5 months ago)

Directors

Director NameKamran Aziz
Date of BirthJune 1973 (Born 50 years ago)
NationalityPakistani
StatusClosed
Appointed21 January 2004(1 week after company formation)
Appointment Duration1 year, 9 months (closed 08 November 2005)
RoleBusiness Development
Correspondence Address131 Clitterhouse Road
London
NW2 1DA
Secretary NameMohhamed Riaz
NationalityBritish
StatusClosed
Appointed23 January 2004(1 week, 2 days after company formation)
Appointment Duration1 year, 9 months (closed 08 November 2005)
RoleCompany Director
Correspondence Address80 Fanshawe Avenue
Barking
Essex
IG1 8RK
Secretary NameSohail Mazhar Bhatti
NationalityBritish
StatusClosed
Appointed01 September 2004(7 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (closed 08 November 2005)
RoleCompany Director
Correspondence Address286 Fulham Road
London
SW10 9EW
Director NameShahid Saleem
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2004(1 week after company formation)
Appointment Duration2 days (resigned 23 January 2004)
RoleBusiness Development Manager
Correspondence Address133 Clitter House Road
London
NW2 1DL
Secretary NameKamran Aziz
NationalityPakistani
StatusResigned
Appointed21 January 2004(1 week after company formation)
Appointment Duration2 days (resigned 23 January 2004)
RoleBusiness Development
Correspondence Address131 Clitterhouse Road
London
NW2 1DA
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed14 January 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed14 January 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressWhbc 181-183 Warwick Road
Kensington
London
W14 8PU
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

8 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005First Gazette notice for compulsory strike-off (1 page)
8 September 2004New secretary appointed (2 pages)
26 January 2004New secretary appointed (1 page)
23 January 2004Director resigned (1 page)
23 January 2004Secretary resigned (1 page)
21 January 2004New director appointed (1 page)
21 January 2004New secretary appointed (1 page)
21 January 2004New director appointed (1 page)
20 January 2004Director resigned (1 page)
20 January 2004Secretary resigned (1 page)
14 January 2004Incorporation (13 pages)