| Company Name | Cellcom Plus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05524487 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2005(18 years, 9 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Roy Alan Bliss |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Parsonage Dene Road Ashtead KT21 1ED |
| Director Name | Robert Brian Rakison |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 November 2007) |
| Role | Solicitor |
| Correspondence Address | 3a The Terrace Barnes London SW13 0NP |
| Director Name | Mr Pawan Sharma |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 November 2007) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 37 Chiswick Staithe London W4 3TP |
| Secretary Name | Gmrlaw Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2005(same day as company formation) |
| Correspondence Address | Imperial House 15-19 Kingsway London WC2B 6UN |
| Director Name | Richard John Edward Elliot-Square |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 228 Wandsworth Bridge Road London SW6 2UD |
Location
| Registered Address | Fourth Floor, Imperial House 15-19 Kingsway London WC2B 6UN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 18 June 2007 | Application for striking-off (1 page) |
| 7 September 2006 | Return made up to 01/08/06; full list of members (8 pages) |
| 23 June 2006 | Director resigned (1 page) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | New director appointed (2 pages) |
| 9 September 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 6 September 2005 | Resolutions
|
| 6 September 2005 | Resolutions
|
| 1 August 2005 | Incorporation (31 pages) |