Cellexus Limited

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dissolved
Unknown

Cellexus Limited

06513741•Private Limited With Share Capital

110 Cannon Street, London, EC4N6EU

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Incorporated

26/02/2008

Company Age

18 years

Directors

4

Employees

—

SIC Code

27900

Risk

not scored

Company Overview

Registration, classification & business activity

Cellexus Limited (06513741) is a private limited with share capital incorporated on 26/02/2008 (18 years old) and registered in london, EC4N6EU. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Private Limited With Share Capital
SIC: 27900
Unknown
Incorporated 26/02/2008
EC4N6EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

47

Shareholders

Board of Directors

3
R
robert rutherford cumming
director
M
malcolm bateman
director
W
walter french
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Gazette Dissolved Liquidation
Category:Gazette
Date:22-06-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-01-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2018
Resolution
Category:Resolution
Date:06-01-2018
Capital Allotment Shares
Category:Capital
Date:31-07-2017
Capital Allotment Shares
Category:Capital
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:18-11-2016
Capital Allotment Shares
Category:Capital
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Capital Allotment Shares
Category:Capital
Date:05-09-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Capital Allotment Shares
Category:Capital
Date:09-03-2016
Capital Allotment Shares
Category:Capital
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:17-12-2015
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2015
Capital Allotment Shares
Category:Capital
Date:03-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Resolution
Category:Resolution
Date:29-10-2014
Capital Allotment Shares
Category:Capital
Date:29-10-2014
Resolution
Category:Resolution
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Capital Allotment Shares
Category:Capital
Date:18-08-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-05-2014
Capital Allotment Shares
Category:Capital
Date:06-05-2014
Resolution
Category:Resolution
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2014
Termination Secretary Company With Name
Category:Officers
Date:04-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Termination Secretary Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2012
Termination Secretary Company With Name
Category:Officers
Date:29-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:30-01-2012
Capital Allotment Shares
Category:Capital
Date:16-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-07-2010
Termination Secretary Company With Name
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2010
Termination Director Company With Name
Category:Officers
Date:22-02-2010
Capital Alter Shares Consolidation
Category:Capital
Date:27-01-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:21-01-2010
Resolution
Category:Resolution
Date:21-01-2010
Resolution
Category:Resolution
Date:21-01-2010
Resolution
Category:Resolution
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Mortgage
Date:19-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Address
Date:02-05-2008
Legacy
Category:Accounts
Date:02-05-2008
Legacy
Category:Address
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Memorandum Articles
Category:Incorporation
Date:29-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Incorporation Company
Category:Incorporation
Date:26-02-2008

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/03/2018
Filing Date02/03/2017
Latest Accounts30/06/2016

Trading Addresses

110 Cannon Street, London, EC4N6EURegistered

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Contact

110 Cannon Street, London, EC4N6EU