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Cellogistics Systems Ltd
Cellogistics Systems Ltd is a dissolved company incorporated on 20 November 2006 with the registered office located in Surbiton, Greater London. Cellogistics Systems Ltd was registered 18 years ago.
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Status
Dissolved
Dissolved on
25 February 2014
(11 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06003902
Private limited company
Age
18 years
Incorporated
20 November 2006
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
Learn more about Cellogistics Systems Ltd
Contact
Update Details
Address
28 Claremont Road
Surbiton
Surrey
KT6 4RF
Same address for the past
17 years
Companies in KT6 4RF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
James Fraser Morgan
Director • Consultant • British • Lives in France • Born in Oct 1959
Patricia Brookwick
Secretary • British • Born in Nov 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Accounting System Co. Ltd
Patricia Brookwick and James Fraser Morgan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2008)
Period Ended
30 Nov 2008
For period
30 Nov
⟶
30 Nov 2008
Traded for
12 months
Cash in Bank
£497
Decreased by £1.04K (-68%)
Turnover
£2.1K
Increased by £572 (+37%)
Employees
Unreported
Same as previous period
Total Assets
£499
Decreased by £1.04K (-68%)
Total Liabilities
-£397
Decreased by £1.03K (-72%)
Net Assets
£102
Decreased by £10 (-9%)
Debt Ratio (%)
80%
Decreased by 13.15% (-14%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 12 Nov 2013
Voluntary Strike-Off Suspended
12 Years Ago on 24 Apr 2013
Voluntary Gazette Notice
12 Years Ago on 12 Feb 2013
Confirmation Submitted
12 Years Ago on 22 Jan 2013
Confirmation Submitted
13 Years Ago on 5 Jan 2012
Voluntary Strike-Off Suspended
13 Years Ago on 15 Nov 2011
Voluntary Gazette Notice
14 Years Ago on 1 Nov 2011
Application To Strike Off
14 Years Ago on 20 Oct 2011
Confirmation Submitted
14 Years Ago on 13 Jan 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2013
Voluntary strike-off action has been suspended
Submitted on 24 Apr 2013
First Gazette notice for voluntary strike-off
Submitted on 12 Feb 2013
Annual return made up to 16 December 2012 with full list of shareholders
Submitted on 22 Jan 2013
Annual return made up to 16 December 2011 with full list of shareholders
Submitted on 5 Jan 2012
Voluntary strike-off action has been suspended
Submitted on 15 Nov 2011
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2011
Application to strike the company off the register
Submitted on 20 Oct 2011
Annual return made up to 16 December 2010 with full list of shareholders
Submitted on 13 Jan 2011
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Repayment History
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