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CELLULAR NETWORK COMMUNICATION GROUP LIMITED - 64, New Cavendish Street, London, W1G 8TB, United Kingdom
Company Information
- Company registration number
- 07068358
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 64
- New Cavendish Street
- London
- W1G 8TB 64, New Cavendish Street, London, W1G 8TB UK
Management
- Managing Directors
- QA NOMINEES LIMITED
- MIRLENE HELEN LORAINE TALJAARD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-06
- Dissolved on
- 2023-03-14
- SIC/NACE
- 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Ownership
- Beneficial Owners
- Mr Simon Blitz
- Mr Daniel Gazal
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-08-31
- Last Date: 2014-11-30
- Last Return Made Up To:
- 2012-11-06
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CELLULAR NETWORK COMMUNICATION GROUP LIMITED Company Description
- CELLULAR NETWORK COMMUNICATION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07068358. Its current trading status is "closed". It was registered 2009-11-06. It has declared SIC or NACE codes as "46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)". It has 2 directors The latest accounts are filed up to 2014-11-30. The latest annual return was filed up to 2012-11-06.It can be contacted at 64 .
Get CELLULAR NETWORK COMMUNICATION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cellular Network Communication Group Limited - 64, New Cavendish Street, London, W1G 8TB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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PREVEXT FROM 29/11/2016 TO 31/12/2016 (2017-02-15) - AA01
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PREVSHO FROM 31/12/2016 TO 30/12/2016 (2017-09-25) - AA01
keyboard_arrow_right 2016
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PREVSHO FROM 30/11/2015 TO 29/11/2015 (2016-08-19) - AA01
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DIRECTOR APPOINTED MRS MIRLENE HELEN LORAINE TALJAARD (2016-01-04) - AP01
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CORPORATE DIRECTOR APPOINTED QA NOMINEES LIMITED (2016-01-04) - AP02
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APPOINTMENT TERMINATED, SECRETARY LEWIS BLITZ (2016-01-06) - TM02
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APPOINTMENT TERMINATED, DIRECTOR LEWIS BLITZ (2016-01-06) - TM01
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30/11/15 TOTAL EXEMPTION SMALL (2016-11-24) - AA
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CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES (2016-12-15) - CS01
keyboard_arrow_right 2015
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06/11/15 FULL LIST (2015-12-04) - AR01
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07/11/14 FULL LIST (2015-08-13) - AR01
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SECOND FILING FOR FORM AP01 (2015-07-16) - RP04
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30/11/14 TOTAL EXEMPTION SMALL (2015-04-19) - AA
keyboard_arrow_right 2014
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06/11/14 FULL LIST (2014-11-18) - AR01
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30/11/13 TOTAL EXEMPTION SMALL (2014-08-22) - AA
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APPOINTMENT TERMINATED, DIRECTOR SIMON CORNEY (2014-08-12) - TM01
keyboard_arrow_right 2013
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06/11/13 FULL LIST (2013-11-11) - AR01
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30/11/12 TOTAL EXEMPTION SMALL (2013-09-05) - AA
keyboard_arrow_right 2012
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06/11/12 FULL LIST (2012-11-08) - AR01
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REGISTERED OFFICE CHANGED ON 14/08/2012 FROM (2012-08-14) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 (2012-09-18) - AA
keyboard_arrow_right 2011
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30/11/10 TOTAL EXEMPTION SMALL (2011-12-22) - AA
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DISS40 (DISS40(SOAD)) (2011-11-12) - DISS40
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06/11/11 FULL LIST (2011-11-09) - AR01
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FIRST GAZETTE (2011-11-08) - GAZ1
keyboard_arrow_right 2010
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06/11/10 FULL LIST (2010-12-17) - AR01
keyboard_arrow_right 2009
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CERTIFICATE OF INCORPORATION (2009-11-06) - NEWINC
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM (2009-12-17) - AD01
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SECRETARY APPOINTED LEWIS BLITZ (2009-12-04) - AP03
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DIRECTOR APPOINTED SIMON CORNEY (2009-12-04) - AP01
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DIRECTOR APPOINTED LEWIS BLITZ (2009-12-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN (2009-11-16) - TM01
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24/11/09 STATEMENT OF CAPITAL GBP 2 (2009-11-27) - SH01
