New Cellular Holdings Limited

DataGardener
dissolved

New Cellular Holdings Limited

03801456•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

06/07/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

New Cellular Holdings Limited (03801456) is a private limited with share capital incorporated on 06/07/1999 (26 years old) and registered in london, SE12AF. The company operates under SIC code 64209.

Private Limited With Share Capital
SIC: 64209
Incorporated 06/07/1999
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
mark philip genikis
director
M
michael john cole
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-08-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-05-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Change Sail Address Company
Category:Address
Date:12-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-07-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-07-2012
Resolution
Category:Resolution
Date:12-07-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2012
Legacy
Category:Capital
Date:21-06-2012
Legacy
Category:Insolvency
Date:21-06-2012
Resolution
Category:Resolution
Date:21-06-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-03-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:08-03-2012
Resolution
Category:Resolution
Date:08-03-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:08-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:16-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:07-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Officers
Date:15-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:12-07-2004
Legacy
Category:Officers
Date:18-06-2004
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Officers
Date:24-10-2003
Resolution
Category:Resolution
Date:08-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2003
Legacy
Category:Annual Return
Date:20-08-2003
Auditors Resignation Company
Category:Auditors
Date:12-04-2003
Legacy
Category:Officers
Date:03-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:10-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Annual Return
Date:20-07-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:21-11-2000
Legacy
Category:Officers
Date:08-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:01-08-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Officers
Date:16-06-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Capital
Date:29-11-1999
Legacy
Category:Capital
Date:29-11-1999
Resolution
Category:Resolution
Date:29-11-1999
Resolution
Category:Resolution
Date:29-11-1999
Legacy
Category:Officers
Date:25-11-1999
Legacy
Category:Officers
Date:25-11-1999
Legacy
Category:Officers
Date:25-11-1999
Legacy
Category:Address
Date:25-11-1999
Legacy
Category:Officers
Date:25-11-1999
Legacy
Category:Officers
Date:25-11-1999
Legacy
Category:Officers
Date:25-11-1999
Legacy
Category:Accounts
Date:25-11-1999
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:10-11-1999
Legacy
Category:Capital
Date:10-11-1999
Resolution
Category:Resolution
Date:10-11-1999
Resolution
Category:Resolution
Date:10-11-1999
Resolution
Category:Resolution
Date:04-11-1999
Memorandum Articles
Category:Incorporation
Date:21-10-1999
Legacy
Category:Capital
Date:21-10-1999
Legacy
Category:Capital
Date:21-10-1999
Resolution
Category:Resolution
Date:21-10-1999
Resolution
Category:Resolution
Date:21-10-1999
Resolution
Category:Resolution
Date:21-10-1999
Resolution
Category:Resolution
Date:21-10-1999
Resolution
Category:Resolution
Date:21-09-1999
Legacy
Category:Capital
Date:20-09-1999
Legacy
Category:Capital
Date:20-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-1999
Legacy
Category:Officers
Date:16-09-1999

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date03/09/2011
Latest Accounts31/03/2011

Trading Addresses

1 More London Place, London, SE12AF

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Contact

1 More London Place, London, SE12AF