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Cellectivity Limited

Cellectivity Limited is a dissolved company incorporated on 5 February 2001 with the registered office located in London, Greater London. Cellectivity Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 11 December 2014 (10 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04153715
Private limited company
Age
24 years
Incorporated 5 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BM ADVISORY
82 St. John Street
London
EC1M 4JN
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
16
Controllers (PSC)
-
Director • Ceo • Israeli • Lives in Israel • Born in May 1941
Director • Chief Executive • Dutch • Lives in England • Born in Jun 1960
Secretary • British • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Marcel Clemens Maria Puijk is a mutual person.
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Tower Bridge Holdings Limited
Marcel Clemens Maria Puijk is a mutual person.
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Together School Limited
Marcel Clemens Maria Puijk is a mutual person.
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Maince Limited
Marcel Clemens Maria Puijk is a mutual person.
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Evrensel Impact Group Ltd
Marcel Clemens Maria Puijk is a mutual person.
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Mobile Softies Ltd
Marcel Clemens Maria Puijk is a mutual person.
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Home Win Media Limited
Marcel Clemens Maria Puijk is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£217K
Decreased by £36K (-14%)
Total Liabilities
-£2.66M
Increased by £196K (+8%)
Net Assets
-£2.44M
Decreased by £232K (+11%)
Debt Ratio (%)
1224%
Increased by 251.63% (+26%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 11 Dec 2014
Moved to Dissolution
11 Years Ago on 11 Sep 2014
Administrator Appointed
11 Years Ago on 24 Sep 2013
Registered Address Changed
11 Years Ago on 24 Sep 2013
New Charge Registered
12 Years Ago on 10 Jun 2013
Confirmation Submitted
12 Years Ago on 31 May 2013
Registered Address Changed
12 Years Ago on 6 Mar 2013
Registered Address Changed
12 Years Ago on 6 Mar 2013
Marcel Puyk Details Changed
12 Years Ago on 2 Feb 2013
Mr Guy Dominic Scholes Details Changed
12 Years Ago on 2 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Dec 2014
Administrator's progress report to 3 September 2014
Submitted on 23 Sep 2014
Notice of move from Administration to Dissolution on 3 September 2014
Submitted on 11 Sep 2014
Administrator's progress report to 8 March 2014
Submitted on 10 Apr 2014
Statement of administrator's proposal
Submitted on 7 Nov 2013
Registered office address changed from Suite 304 Winchester House 259-269 Old Marylebone Road London NW1 5RA England on 24 September 2013
Submitted on 24 Sep 2013
Appointment of an administrator
Submitted on 24 Sep 2013
Registration of charge 041537150003, created on 10 June 2013
Submitted on 13 Jun 2013
Annual return made up to 5 February 2013 with full list of shareholders
Submitted on 31 May 2013
Register inspection address has been changed from C/O Cellectivity Suite 2.03 Winchester House Old Marylebone Road London NW1 5RA United Kingdom
Submitted on 6 Mar 2013
Repayment History
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