CELLCOTEC LIMITED
LONDON CELLCOTECH LIMITED STASANOR LIMITED

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Company number 06182905
Status Liquidation
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address 52 BROOK STREET, LONDON, W1K 5DS
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 52 Brook Street London W1K 5DS on 16 May 2017; Appointment of a voluntary liquidator; Confirmation statement made on 14 March 2017 with updates. The most likely internet sites of CELLCOTEC LIMITED are www.cellcotec.co.uk, and www.cellcotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Cellcotec Limited is a Private Limited Company. The company registration number is 06182905. Cellcotec Limited has been working since 26 March 2007. The present status of the company is Liquidation. The registered address of Cellcotec Limited is 52 Brook Street London W1k 5ds. . FLANAGAN, Michael Anthony is a Secretary of the company. WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. ANDERSON, David William is a Director of the company. BIJLEVELD, Dancker is a Director of the company. HENDRIKS, Jeanine Ann Alphonse is a Director of the company. KAMPINGA, Jakob is a Director of the company. Secretary BARNFIELD, Christopher John has been resigned. Director KINET, Lawrence has been resigned. Director MILLER, Howard Jason has been resigned. Director PALING, Ian Hamilton has been resigned. Director RIESLE, Jens, Dr has been resigned. Director STEER, Brian Louis has been resigned. Director VAN BLITTERSWIJK, Clemens has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
FLANAGAN, Michael Anthony
Appointed Date: 19 April 2007

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 26 March 2007

Director
ANDERSON, David William
Appointed Date: 01 October 2014
73 years old

Director
BIJLEVELD, Dancker
Appointed Date: 01 November 2014
70 years old

Director
HENDRIKS, Jeanine Ann Alphonse
Appointed Date: 01 November 2010
57 years old

Director
KAMPINGA, Jakob
Appointed Date: 19 April 2007
69 years old

Resigned Directors

Secretary
BARNFIELD, Christopher John
Resigned: 26 March 2007
Appointed Date: 26 March 2007

Director
KINET, Lawrence
Resigned: 30 September 2008
Appointed Date: 19 April 2007
78 years old

Director
MILLER, Howard Jason
Resigned: 06 January 2016
Appointed Date: 01 November 2010
54 years old

Director
PALING, Ian Hamilton
Resigned: 01 October 2014
Appointed Date: 01 December 2008
73 years old

Director
RIESLE, Jens, Dr
Resigned: 30 April 2012
Appointed Date: 29 June 2007
61 years old

Director
STEER, Brian Louis
Resigned: 30 September 2008
Appointed Date: 26 October 2007
92 years old

Director
VAN BLITTERSWIJK, Clemens
Resigned: 01 November 2014
Appointed Date: 29 June 2007
68 years old

Director
WILTON DIRECTORS LIMITED
Resigned: 19 April 2007
Appointed Date: 26 March 2007

Persons With Significant Control

Wilton Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELLCOTEC LIMITED Events

16 May 2017
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 52 Brook Street London W1K 5DS on 16 May 2017
11 May 2017
Appointment of a voluntary liquidator
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Compulsory strike-off action has been suspended
...
... and 75 more events
11 May 2007
New director appointed
11 May 2007
New secretary appointed
19 Apr 2007
Company name changed cellcotech LIMITED\certificate issued on 19/04/07
17 Apr 2007
Company name changed stasanor LIMITED\certificate issued on 17/04/07
26 Mar 2007
Incorporation