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Cellpath Diagnostic Services Limited
Cellpath Diagnostic Services Limited is a dissolved company incorporated on 13 September 2017 with the registered office located in Altrincham, Greater Manchester. Cellpath Diagnostic Services Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 March 2025
(6 months ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10960688
Private limited company
Age
7 years
Incorporated
13 September 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 September 2024
(12 months ago)
Next confirmation dated
1 January 1970
Last change occurred
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cellpath Diagnostic Services Limited
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on
13 Jun 2022
(3 years ago)
Previous address was
45 Pall Mall London SW1Y 5JG United Kingdom
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Todd Baldanzi
Director • Cfo • American • Lives in United States • Born in Nov 1973
Sung-Dae Hong
Director • None • American • Lives in United States • Born in Sep 1974
Mr. Lindon John Hett
Director • Managing Director • British • Lives in UK • Born in Jul 1970
Oakwood Corporate Secretary Limited
Secretary
Cellpath Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cellpath Limited
Mr. Lindon John Hett, Sung-Dae Hong, and 2 more are mutual people.
Active
Cellpath Holdings Limited
Mr. Lindon John Hett, Sung-Dae Hong, and 2 more are mutual people.
Active
Pyramid Innovation Limited
Oakwood Corporate Secretary Limited, Mr. Lindon John Hett, and 2 more are mutual people.
Active
Statlab Medical Products Holdings UK Limited
Oakwood Corporate Secretary Limited, Mr. Lindon John Hett, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£75
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Months Ago on 11 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 24 Dec 2024
Application To Strike Off
9 Months Ago on 12 Dec 2024
Charge Satisfied
11 Months Ago on 23 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
New Charge Registered
1 Year Ago on 28 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2024
Application to strike the company off the register
Submitted on 12 Dec 2024
Satisfaction of charge 109606880002 in full
Submitted on 23 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 19 Sep 2024
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Registration of charge 109606880003, created on 29 August 2024
Submitted on 16 Sep 2024
Registration of charge 109606880002, created on 28 August 2024
Submitted on 2 Sep 2024
Registration of charge 109606880001, created on 29 August 2024
Submitted on 1 Sep 2024
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Repayment History
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