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Company Information for

CELLPOINT LIMITED

BOURNEMOUTH, DORSET, BH4,
Company Registration Number
07293288
Private Limited Company
Dissolved

Dissolved 2013-10-22

Company Overview

About Cellpoint Ltd
CELLPOINT LIMITED was founded on 2010-06-23 and had its registered office in Bournemouth. The company was dissolved on the 2013-10-22 and is no longer trading or active.

Key Data
Company Name
CELLPOINT LIMITED
 
Legal Registered Office
BOURNEMOUTH
DORSET
 
Filing Information
Company Number 07293288
Date formed 2010-06-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2013-10-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-05 07:26:27
Primary Source:Companies House
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Companies with same name CELLPOINT LIMITED
The following companies were found which have the same name as CELLPOINT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELLPOINT DIGITAL HOLDINGS LIMITED 25 WILTON ROAD LONDON SW1V 1LW Active Company formed on the 2011-11-21
CELLPOINT DIGITAL LIMITED 25 WILTON ROAD LONDON SW1V 1LW Active Company formed on the 2010-06-10
CELLPOINT LIMITED NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Active - Proposal to Strike off Company formed on the 2013-11-15
Cellpoint Connect (Canada) Inc. 3380 South Service Road Suite 4700, Toronto Dominion Bank Tower Burlington Ontario L7N 3J5 Dissolved Company formed on the 2007-07-24
CELLPOINT 287 INC. 287 BROADWAY New York NEW YORK NY 10007 Active Company formed on the 2003-12-09
CELLPOINT 5 INC. 75 NASSAU STREET New York NEW YORK NY 10038 Active Company formed on the 2005-02-10
CELLPOINT DISTRIBUTION INC. 269 WEST 90TH STREET #3B New York NEW YORK NY 10024 Active Company formed on the 2005-12-15
CELLPOINT NY INC. 75 NASSAU STREET New York NEW YORK NY 10038 Active Company formed on the 2004-12-27
CELLPOINT INC. NV Permanently Revoked Company formed on the 1997-02-28
CELLPOINT COMMUNICATIONS PTY. LTD. VIC 3930 Active Company formed on the 2005-03-23
CELLPOINT INC. Ontario Dissolved
CELLPOINT DIGITAL (SINGAPORE) PTE. LIMITED RAFFLES PLACE Singapore 048619 Active Company formed on the 2016-12-02
CellPoint Asia Limited Unknown Company formed on the 2014-09-19
CELLPOINT LIMITED Active Company formed on the 2012-09-28
CELLPOINT INTERNATIONAL INC Delaware Unknown
Cellpoint Systems, Inc. 47509 Seabridge Drive Fremont CA 94538 Active Company formed on the 1997-12-11
Cellpoint Corporation 1998 Port Edward Circle Newport Beach CA 92660 Active Company formed on the 2008-07-08
CELLPOINT GLOBAL LLC Active Company formed on the 2015-09-16
CELLPOINT WIRELESS INC 3419 BROADWAY ST STE E PEARLAND TX 77581 Active Company formed on the 2017-02-07
CELLPOINT CONNECT AMERICAS, INC. 2121 PONCE DE LEON BLVD CORAL GABLES FL 33134 Inactive Company formed on the 2002-03-29

Company Officers of CELLPOINT LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALBERT WILLIAMS
Director 2010-06-23
DIANE WILLIAMS
Director 2010-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALBERT WILLIAMS CRYSTAL COVE ACCESSORIES LIMITED Director 2015-06-12 CURRENT 2015-06-12 Dissolved 2017-07-25
DAVID ALBERT WILLIAMS TIME4SHINE LTD Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2015-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-18BONABONA VACANTIA DISCLAIMER
2013-10-22GAZ2STRUCK OFF AND DISSOLVED
2013-07-09GAZ1FIRST GAZETTE
2012-07-04LATEST SOC04/07/12 STATEMENT OF CAPITAL;GBP 1000
2012-07-04AR0123/06/12 FULL LIST
2012-03-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-27AR0123/06/11 FULL LIST
2010-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47421 - Retail sale of mobile telephones

47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47429 - Retail sale of telecommunications equipment other than mobile telephones



Licences & Regulatory approval
We could not find any licences issued to CELLPOINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELLPOINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2010-08-05 Outstanding CLERCIAL MEDICAL MANAGED FUNDS LIMITED
Intangible Assets
Patents
We have not found any records of CELLPOINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELLPOINT LIMITED
Trademarks
We have not found any records of CELLPOINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELLPOINT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47421 - Retail sale of mobile telephones) as CELLPOINT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELLPOINT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLPOINT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELLPOINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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