CEGETEL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03407440

Incorporation date

22/07/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1997)

27/01/2012

Final Gazette dissolved following liquidation

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27/10/2011

Return of final meeting in a members' voluntary winding up

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13/06/2011

Cancellation of shares. Statement of capital on 2011-06-14

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13/06/2011

Statement of capital on 2011-06-14

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13/06/2011

Statement by Directors

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13/06/2011

Solvency Statement dated 30/03/11

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13/06/2011

Resolutions

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13/06/2011

Director's details changed

View PDF (2 pages)

12/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

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17/04/2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-04-18

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14/04/2011

Appointment of a voluntary liquidator

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14/04/2011

Resolutions

View PDF (1 pages)

14/04/2011

Declaration of solvency

View PDF (3 pages)

13/02/2011

Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01

View PDF (2 pages)

10/02/2011

Director's details changed for Mr John Christopher Challis on 2011-02-01

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08/02/2011

Director's details changed for Louise Alison Clare Atherton on 2011-02-01

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20/12/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

19/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

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29/07/2010

Termination of appointment of Judith Sasse as a director

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29/07/2010

Appointment of Louise Alison Clare Atherton as a director

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29/07/2010

Appointment of Mr John Christopher Challis as a director

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29/07/2010

Termination of appointment of Mark Genikis as a director

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29/07/2010

Appointment of Mrs Christina Bridget Ryan as a director

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26/11/2009

Director's details changed for Miss Judith Sasse on 2009-10-26

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23/11/2009

Director's details changed for Mark Philip Genikis on 2009-10-26

View PDF (2 pages)

27/09/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

11/08/2009

Return made up to 23/07/09; full list of members

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10/08/2009

Director's Change of Particulars / mark genikis / 24/06/2009 / HouseName/Number was: , now: moatlands cottage; Street was: wood cottage, now: watermans lane; Area was: atkins hill, boughton monchelsea, now: paddock wood; Post Town was: maidstone, now: tonbridge; Post Code was: ME17 4GW, now: TN12 6ND

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14/04/2009

Director appointed judith sasse

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14/04/2009

Appointment Terminated Director heather brierley

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21/12/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

18/08/2008

Return made up to 23/07/08; full list of members

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12/11/2007

Full accounts made up to 2007-03-31

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19/08/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

19/03/2007

Resolutions

View PDF (31 pages)

12/03/2007

Ad 07/03/07-07/03/07 £ si [email protected]=500000 £ ic 130120111/130620111

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12/03/2007

£ nc 250000000/250500000 07/03/07

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31/08/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

24/07/2006

Return made up to 23/07/06; full list of members

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28/09/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

18/09/2005

New director appointed

View PDF (1 pages)

18/09/2005

Director resigned

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03/08/2005

Return made up to 23/07/05; full list of members

View PDF (2 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

22/09/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

11/08/2004

Return made up to 23/07/04; full list of members

View PDF (2 pages)

17/06/2004

Director's particulars changed

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

01/09/2003

Resolutions

View PDF (25 pages)

28/08/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

04/08/2003

New director appointed

View PDF (1 pages)

03/08/2003

Director resigned

View PDF (1 pages)

22/07/2003

Return made up to 23/07/03; full list of members

View PDF (2 pages)

11/04/2003

Auditor's resignation

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24/10/2002

New director appointed

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

29/09/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

07/08/2002

Return made up to 23/07/02; full list of members

View PDF (2 pages)

04/08/2002

Director's particulars changed

View PDF (1 pages)

19/05/2002

New director appointed

View PDF (1 pages)

13/05/2002

New director appointed

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13/05/2002

Director resigned

View PDF (1 pages)

28/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

26/07/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

07/05/2001

New director appointed

View PDF (3 pages)

01/05/2001

Director resigned

View PDF (1 pages)

23/10/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

26/07/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

25/04/2000

Director resigned

View PDF (1 pages)

04/10/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

10/08/1999

Return made up to 23/07/99; full list of members

View PDF (7 pages)

24/03/1999

Director resigned

View PDF (1 pages)

24/03/1999

Ad 03/03/99--------- £ si 2039455@1=2039455 £ ic 128080656/130120111

View PDF (2 pages)

08/03/1999

New director appointed

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01/02/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

16/09/1998

Return made up to 23/07/98; full list of members

View PDF (7 pages)

11/08/1998

Return made up to 23/07/97; full list of members

View PDF (6 pages)

22/10/1997

Ad 24/09/97--------- £ si 1445@1=1445 £ ic 128079211/128080656

View PDF (2 pages)

22/10/1997

Ad 24/09/97--------- £ si 1445@1=1445 £ ic 128077766/128079211

View PDF (2 pages)

22/10/1997

Ad 24/09/97--------- £ si 128077764@1=128077764 £ ic 2/128077766

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01/09/1997

New director appointed

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17/08/1997

New director appointed

View PDF (2 pages)

17/08/1997

New director appointed

View PDF (2 pages)

17/08/1997

Director resigned

View PDF (1 pages)

17/08/1997

Director resigned

View PDF (1 pages)

17/08/1997

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

05/08/1997

Resolutions

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05/08/1997

Resolutions

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05/08/1997

Resolutions

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05/08/1997

Resolutions

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05/08/1997

Resolutions

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05/08/1997

Resolutions

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05/08/1997

£ nc 100/250000000 28/07/97

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22/07/1997

Incorporation

View PDF (25 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	22/07/1997 - Present	174
Challis, John Christopher	Director	30/06/2010 - Present	120
Blackwell, Louise Alison Clare	Director	30/06/2010 - Present	120
Lawrinson, Anthony James	Director	24/04/2001 - 07/05/2002	31
Sanger, David Hywel	Director	22/07/1997 - 03/08/1997	9

Persons with Significant Control

No PSC data available.

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Description

About CEGETEL HOLDINGS LIMITED

CEGETEL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/07/1997 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 CEGETEL HOLDINGS LIMITED?

CEGETEL HOLDINGS LIMITED is currently Dissolved. It was registered on 22/07/1997 and dissolved on 27/01/2012.

Where is CEGETEL HOLDINGS LIMITED located?

CEGETEL HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CEGETEL HOLDINGS LIMITED do?

CEGETEL HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CEGETEL HOLDINGS LIMITED?

The latest filing was on 27/01/2012: Final Gazette dissolved following liquidation.