CALLTEL TELECOM LIMITED

Key Data

Status

Dissolved

Company No.

03763631

Incorporation date

29/04/1999

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1999)

19/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

01/02/2018

Liquidators' statement of receipts and payments to 2017-12-03

View PDF (21 pages)

21/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2016

Liquidators' statement of receipts and payments to 2015-12-03

View PDF (18 pages)

10/08/2015

Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 2015-08-11

View PDF (2 pages)

29/01/2015

Liquidators' statement of receipts and payments to 2014-12-03

View PDF (16 pages)

06/02/2014

Liquidators' statement of receipts and payments to 2013-12-03

View PDF (18 pages)

28/01/2014

Appointment of a voluntary liquidator

View PDF (0 pages)

19/05/2013

Registered office address changed from 93 Queen Street Sheffield S1 1WF on 2013-05-20

View PDF (2 pages)

16/05/2013

Statement of affairs with form 4.19

View PDF (7 pages)

16/05/2013

Resolutions

View PDF (1 pages)

16/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2013

Notice of automatic end of Administration

View PDF (6 pages)

25/03/2013

Insolvency court order

View PDF (2 pages)

13/03/2013

Registered office address changed from Arif Anwar Rifsons Group 63-64 Charles Lane St Johns Wood London NW8 7SB on 2013-03-14

View PDF (2 pages)

20/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

15/02/2010

Administrator's progress report to 2010-01-02

View PDF (10 pages)

10/07/2009

Registered office changed on 11/07/2009 from m proudlock & co first floor titan house station road horsforth leeds LS18 5PA

View PDF (1 pages)

08/07/2009

Appointment of an administrator

View PDF (1 pages)

05/05/2009

Return made up to 30/04/09; full list of members

View PDF (6 pages)

08/03/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

13/10/2008

Return made up to 30/04/08; no change of members

View PDF (6 pages)

08/10/2008

Registered office changed on 09/10/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP

View PDF (1 pages)

17/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2007

Return made up to 30/04/07; full list of members

View PDF (5 pages)

21/03/2007

Location of register of members (non legible)

View PDF (1 pages)

21/03/2007

Location - directors interests register: non legible

View PDF (1 pages)

21/03/2007

Location of debenture register (non legible)

View PDF (2 pages)

18/03/2007

Full accounts made up to 2006-08-31

View PDF (21 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2007

New secretary appointed

View PDF (2 pages)

07/02/2007

Secretary resigned

View PDF (1 pages)

20/11/2006

Registered office changed on 21/11/06 from: 21-27 saint pauls street leeds west yorkshire LS1 2ER

View PDF (1 pages)

16/05/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

27/03/2006

Full accounts made up to 2005-08-31

View PDF (19 pages)

12/05/2005

Return made up to 30/04/05; full list of members

View PDF (5 pages)

08/03/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

13/07/2004

Return made up to 30/04/04; full list of members

View PDF (5 pages)

16/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

23/06/2003

Return made up to 30/04/03; full list of members

View PDF (5 pages)

17/06/2003

Secretary's particulars changed

View PDF (1 pages)

17/06/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Registered office changed on 14/05/03 from: river house 6 walnut tree park walnut tree close guildford surrey GU1 4TW

View PDF (1 pages)

20/05/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (2 pages)

16/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

25/11/2001

New director appointed

View PDF (2 pages)

25/11/2001

New secretary appointed

View PDF (2 pages)

25/11/2001

Registered office changed on 26/11/01 from: 1 wilton street bradford west yorkshire BD5 0AX

View PDF (1 pages)

25/11/2001

Secretary resigned

View PDF (1 pages)

25/11/2001

Director resigned

View PDF (1 pages)

08/05/2001

Return made up to 30/04/01; no change of members

View PDF (5 pages)

19/02/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (2 pages)

04/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

16/12/1999

Accounting reference date extended from 30/04/00 to 31/08/00

View PDF (1 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

Registered office changed on 09/11/99 from: 109 tottenham court road london W1P 9HG

View PDF (1 pages)

08/11/1999

Location of debenture register (non legible)

View PDF (1 pages)

08/11/1999

Location - directors interests register: non legible

View PDF (1 pages)

08/11/1999

Location of register of members (non legible)

View PDF (1 pages)

29/04/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OPTO TELELINKS EUROPE LIMITED	Corporate Secretary	26/01/2004 - 01/01/2007	-
Gohir, Mohammad Sarwar	Director	30/04/1999 - 20/11/2001	4
COMPANY DIRECTORS LIMITED	Nominee Director	30/04/1999 - 30/04/1999	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/04/1999 - 30/04/1999	68517
Anwar, Mohammed	Secretary	30/04/1999 - 20/11/2001	2

Persons with Significant Control

No PSC data available.

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Description

About CALLTEL TELECOM LIMITED

CALLTEL TELECOM LIMITED is an(a) Dissolved company incorporated on 29/04/1999 with the registered office located at Kendal House, 41 Scotland Street, Sheffield S3 7BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLTEL TELECOM LIMITED?

CALLTEL TELECOM LIMITED is currently Dissolved. It was registered on 29/04/1999 and dissolved on 19/11/2018.

Where is CALLTEL TELECOM LIMITED located?

CALLTEL TELECOM LIMITED is registered at Kendal House, 41 Scotland Street, Sheffield S3 7BS.

What does CALLTEL TELECOM LIMITED do?

CALLTEL TELECOM LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CALLTEL TELECOM LIMITED?

The latest filing was on 19/11/2018: Final Gazette dissolved following liquidation.