Company Name600 Cell Developments Ltd
Company StatusDissolved
Company Number08018080
CategoryPrivate Limited Company
Incorporation Date3 April 2012(12 years, 1 month ago)
Dissolution Date29 July 2014 (9 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Dominic Giles Flanagan
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 59 14 Conlan Street
London
W10 5AR
Director NameMr Hugo Alexander Flanagan
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2012(same day as company formation)
RoleWorks Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 59 14 Conlan Street
London
W10 5AR
Director NameMr Felix Charles Padfield
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2012(same day as company formation)
RoleDesign And Projects Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 59 14 Conlan Street
London
W10 5AR

Location

Registered AddressUnit 59 14 Conlan Street
London
W10 5AR
RegionLondon
ConstituencyKensington
CountyGreater London
WardGolborne
Built Up AreaGreater London

Shareholders

5k at £1Dominic Giles Flanagan
33.33%
Ordinary
5k at £1Felix Charles Padfield
33.33%
Ordinary
5k at £1Hugo Alexander Flanagan
33.33%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

29 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
4 April 2014Application to strike the company off the register (4 pages)
4 April 2014Application to strike the company off the register (4 pages)
20 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 April 2013Director's details changed for Mr Dominic Giles Flanagan on 3 April 2013 (2 pages)
8 April 2013Director's details changed for Mr Dominic Giles Flanagan on 3 April 2013 (2 pages)
8 April 2013Director's details changed for Mr Dominic Giles Flanagan on 3 April 2013 (2 pages)
8 April 2013Annual return made up to 3 April 2013 with a full list of shareholders
Statement of capital on 2013-04-08
  • GBP 15,000
(4 pages)
8 April 2013Annual return made up to 3 April 2013 with a full list of shareholders
Statement of capital on 2013-04-08
  • GBP 15,000
(4 pages)
8 April 2013Annual return made up to 3 April 2013 with a full list of shareholders
Statement of capital on 2013-04-08
  • GBP 15,000
(4 pages)
5 April 2013Director's details changed for Mr Felix Charles Padfield on 3 April 2013 (2 pages)
5 April 2013Director's details changed for Mr Felix Charles Padfield on 3 April 2013 (2 pages)
5 April 2013Director's details changed for Mr Hugo Alexander Flanagan on 3 April 2013 (2 pages)
5 April 2013Director's details changed for Mr Felix Charles Padfield on 3 April 2013 (2 pages)
5 April 2013Director's details changed for Mr Hugo Alexander Flanagan on 3 April 2013 (2 pages)
5 April 2013Director's details changed for Mr Hugo Alexander Flanagan on 3 April 2013 (2 pages)
2 August 2012Registered office address changed from Unit 34 14 Conlan Street London W10 5AR United Kingdom on 2 August 2012 (1 page)
2 August 2012Registered office address changed from Unit 34 14 Conlan Street London W10 5AR United Kingdom on 2 August 2012 (1 page)
2 August 2012Registered office address changed from Unit 34 14 Conlan Street London W10 5AR United Kingdom on 2 August 2012 (1 page)
12 April 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
12 April 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
3 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
3 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
3 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)