| Company Name | Cellpower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06834186 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2009(15 years, 1 month ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roy Grainger Williams |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2009(2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 11 August 2015) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Apartment B61 Roc Fleuri 1 Rue Du Tenao Monaco Mc98000 |
| Director Name | Mr Richard Michael Harris |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2009(2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 11 August 2015) |
| Role | Chartered Surveyor |
| Country of Residence | Israel |
| Correspondence Address | 1082 1 Rothschild Boulevard Tel Aviv 66881 Israel |
| Secretary Name | Hugh Grainer Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2010(11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 11 August 2015) |
| Role | Company Director |
| Correspondence Address | Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Secretary Name | Mr Alan Topper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2009(2 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 29 January 2010) |
| Role | Company Director |
| Correspondence Address | 24 Adelaide Close Stanmore Middlesex HA7 3EN |
Location
| Registered Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Cardinal Estates LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2015 | Application to strike the company off the register (3 pages) |
| 16 April 2015 | Application to strike the company off the register (3 pages) |
| 20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 12 May 2014 | Full accounts made up to 28 February 2014 (12 pages) |
| 12 May 2014 | Full accounts made up to 28 February 2014 (12 pages) |
| 20 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 18 February 2014 | Current accounting period shortened from 30 June 2014 to 28 February 2014 (1 page) |
| 18 February 2014 | Current accounting period shortened from 30 June 2014 to 28 February 2014 (1 page) |
| 23 December 2013 | Full accounts made up to 30 June 2013 (12 pages) |
| 23 December 2013 | Full accounts made up to 30 June 2013 (12 pages) |
| 7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Full accounts made up to 30 June 2012 (14 pages) |
| 28 December 2012 | Full accounts made up to 30 June 2012 (14 pages) |
| 28 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Full accounts made up to 30 June 2011 (14 pages) |
| 4 January 2012 | Full accounts made up to 30 June 2011 (14 pages) |
| 8 November 2011 | Secretary's details changed for Hugh Grainer Williams on 2 November 2011 (2 pages) |
| 8 November 2011 | Secretary's details changed for Hugh Grainer Williams on 2 November 2011 (2 pages) |
| 8 November 2011 | Secretary's details changed for Hugh Grainer Williams on 2 November 2011 (2 pages) |
| 19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
| 19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
| 19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
| 11 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Full accounts made up to 30 June 2010 (14 pages) |
| 31 December 2010 | Full accounts made up to 30 June 2010 (14 pages) |
| 16 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
| 16 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
| 16 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
| 29 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Appointment of Hugh Grainer Williams as a secretary (3 pages) |
| 8 March 2010 | Appointment of Hugh Grainer Williams as a secretary (3 pages) |
| 3 March 2010 | Termination of appointment of Alan Topper as a secretary (2 pages) |
| 3 March 2010 | Termination of appointment of Alan Topper as a secretary (2 pages) |
| 26 June 2009 | Particulars of a mortgage or charge / charge no: 1 (30 pages) |
| 26 June 2009 | Particulars of a mortgage or charge / charge no: 1 (30 pages) |
| 24 June 2009 | Resolutions
|
| 24 June 2009 | Resolutions
|
| 2 June 2009 | Director appointed richard michael harris (7 pages) |
| 2 June 2009 | Director appointed richard michael harris (7 pages) |
| 22 May 2009 | Secretary appointed alan topper (7 pages) |
| 22 May 2009 | Secretary appointed alan topper (7 pages) |
| 21 May 2009 | Director appointed roy grainger williams (7 pages) |
| 21 May 2009 | Director appointed roy grainger williams (7 pages) |
| 16 May 2009 | Resolutions
|
| 16 May 2009 | Accounting reference date extended from 31/03/2010 to 30/06/2010 (1 page) |
| 16 May 2009 | Ad 07/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 16 May 2009 | Ad 07/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 16 May 2009 | Resolutions
|
| 16 May 2009 | Memorandum and Articles of Association (15 pages) |
| 16 May 2009 | Accounting reference date extended from 31/03/2010 to 30/06/2010 (1 page) |
| 16 May 2009 | Memorandum and Articles of Association (15 pages) |
| 13 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 13 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 2 March 2009 | Incorporation (12 pages) |
| 2 March 2009 | Incorporation (12 pages) |