| Company Name | Cellnet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07463476 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2010(13 years, 4 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr Jason Anthony Russell |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Marlborough Court Queens Road Buckhurst Hill Essex IG9 5BN |
| Director Name | Mr Keith Andrew Russell |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Marlborough Court Queens Road Buckhurst Hill Essex IG9 5BN |
| Secretary Name | Mr Jason Russell |
|---|---|
| Status | Closed |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Marlborough Court Queens Road Buckhurst Hill Essex IG9 5BN |
Location
| Registered Address | 7 Marlborough Court Queens Road Buckhurst Hill Essex IG9 5BN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jason Russell 50.00% Ordinary |
|---|---|
| 1 at £1 | Keith Russell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2013 | Application to strike the company off the register (3 pages) |
| 28 March 2013 | Application to strike the company off the register (3 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 2 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Director's details changed for Mr Keith Andrew Russell on 16 August 2011 (2 pages) |
| 22 November 2011 | Secretary's details changed for Mr Jason Russell on 16 August 2011 (1 page) |
| 22 November 2011 | Director's details changed for Mr Jason Anthony Russell on 16 August 2011 (2 pages) |
| 22 November 2011 | Secretary's details changed for Mr Jason Russell on 16 August 2011 (1 page) |
| 22 November 2011 | Director's details changed for Mr Keith Andrew Russell on 16 August 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Mr Jason Anthony Russell on 16 August 2011 (2 pages) |
| 4 November 2011 | Registered office address changed from 6 Headley Approach Gants Hill Ilford IG26ND England on 4 November 2011 (2 pages) |
| 4 November 2011 | Registered office address changed from 6 Headley Approach Gants Hill Ilford IG26ND England on 4 November 2011 (2 pages) |
| 4 November 2011 | Registered office address changed from 6 Headley Approach Gants Hill Ilford IG26ND England on 4 November 2011 (2 pages) |
| 8 December 2010 | Incorporation (26 pages) |
| 8 December 2010 | Incorporation (26 pages) |