DTELS LIMITED

Key Data

Status

Dissolved

Company No.

02834403

Incorporation date

07/07/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/07/1993)

29/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-04

View PDF (1 pages)

11/11/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2010

Application to strike the company off the register

View PDF (3 pages)

27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

08/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (4 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (25 pages)

31/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

25/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

20/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 6

View PDF (3 pages)

10/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

10/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

10/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

06/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

04/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

04/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

03/05/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (15 pages)

25/01/2010

Resolutions

View PDF (9 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (17 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (18 pages)

22/12/2009

Statement by Directors

View PDF (1 pages)

22/12/2009

Solvency Statement dated 18/12/09

View PDF (1 pages)

22/12/2009

Statement of capital on 2009-12-23

View PDF (6 pages)

22/12/2009

Resolutions

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/07/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

31/07/2008

Return made up to 05/07/08; full list of members

View PDF (5 pages)

17/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

06/08/2007

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

View PDF (5 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP

View PDF (1 pages)

20/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/08/2006

Return made up to 05/07/06; full list of members

View PDF (5 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (25 pages)

20/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (22 pages)

02/08/2005

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

View PDF (5 pages)

21/04/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

02/12/2004

Memorandum and Articles of Association

View PDF (9 pages)

02/12/2004

Resolutions

View PDF (7 pages)

24/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

01/08/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

27/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (32 pages)

19/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

13/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

02/09/2003

Resolutions

View PDF (1 pages)

06/08/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

06/08/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

19/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

Director resigned

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

31/07/2002

Return made up to 05/07/02; full list of members

View PDF (6 pages)

12/05/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

17/03/2002

New director appointed

View PDF (2 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

New director appointed

View PDF (2 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

06/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/10/2001

Particulars of mortgage/charge

View PDF (34 pages)

28/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

31/07/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

30/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/01/2001

New director appointed

View PDF (7 pages)

12/12/2000

Director resigned

View PDF (1 pages)

09/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (7 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

31/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA

View PDF (1 pages)

24/09/2000

Resolutions

View PDF (2 pages)

01/08/2000

Return made up to 05/07/00; full list of members

View PDF (18 pages)

01/02/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (4 pages)

12/10/1999

Director resigned

View PDF (1 pages)

16/09/1999

Return made up to 05/07/99; no change of members

View PDF (17 pages)

10/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/1999

Registered office changed on 24/05/99 from: bristol house lakeside road farnborough aerospace centre farnborough hampshire GU14 6XP

View PDF (1 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

23/07/1998

Return made up to 05/07/98; full list of members

View PDF (8 pages)

23/07/1998

Location of register of members

View PDF (1 pages)

23/07/1998

Location of register of directors' interests

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (3 pages)

05/07/1998

Registered office changed on 06/07/98 from: crawley court winchester hampshire SO21 2QA

View PDF (1 pages)

05/07/1998

Director resigned

View PDF (1 pages)

12/11/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

05/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/1997

Particulars of mortgage/charge

View PDF (30 pages)

17/08/1997

New secretary appointed;new director appointed

View PDF (1 pages)

17/08/1997

Secretary resigned

View PDF (1 pages)

17/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Resolutions

View PDF (16 pages)

06/07/1997

Return made up to 05/07/97; full list of members

View PDF (7 pages)

10/02/1997

Director resigned

View PDF (1 pages)

20/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

16/09/1996

New secretary appointed

View PDF (2 pages)

16/09/1996

Secretary resigned

View PDF (1 pages)

17/08/1996

Return made up to 05/07/96; full list of members

View PDF (7 pages)

08/07/1996

Resolutions

View PDF (1 pages)

08/07/1996

Resolutions

View PDF (1 pages)

08/07/1996

Resolutions

View PDF (1 pages)

08/07/1996

Resolutions

View PDF (0 pages)

08/07/1996

Resolutions

View PDF (0 pages)

07/07/1996

New director appointed

View PDF (3 pages)

23/05/1996

New director appointed

View PDF (2 pages)

23/05/1996

Memorandum and Articles of Association

View PDF (13 pages)

23/05/1996

Resolutions

View PDF (9 pages)

23/05/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/05/1996

Particulars of mortgage/charge

View PDF (19 pages)

23/04/1996

Director's particulars changed

View PDF (1 pages)

03/08/1995

Return made up to 08/07/95; full list of members

View PDF (8 pages)

11/04/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (108 pages)

13/07/1994

Return made up to 08/07/94; full list of members

View PDF (7 pages)

29/03/1994

Ad 01/03/94--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

27/03/1994

Resolutions

View PDF (31 pages)

27/03/1994

Resolutions

View PDF (0 pages)

23/03/1994

Accounting reference date notified as 31/12

View PDF (1 pages)

23/03/1994

Registered office changed on 24/03/94 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

23/03/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/03/1994

New director appointed

View PDF (0 pages)

23/03/1994

Director resigned;new director appointed

View PDF (0 pages)

23/03/1994

Director resigned;new director appointed

View PDF (0 pages)

09/03/1994

Director resigned;new director appointed

View PDF (2 pages)

09/03/1994

Director resigned;new director appointed

View PDF (0 pages)

28/08/1993

Memorandum and Articles of Association

View PDF (16 pages)

16/08/1993

Certificate of change of name

View PDF (2 pages)

05/08/1993

New director appointed

View PDF (2 pages)

05/08/1993

New director appointed

View PDF (0 pages)

05/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/08/1993

Director resigned

View PDF (0 pages)

05/08/1993

Registered office changed on 06/08/93 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

07/07/1993

Incorporation

View PDF (9 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Gregg, John	Director	19/02/2002 - 09/01/2003	202
Gregg, John	Director	07/05/1996 - 29/06/1998	202
ABOGADO NOMINEES LIMITED	Nominee Director	02/08/1993 - 27/02/1994	831
ABOGADO CUSTODIANS LIMITED	Nominee Director	02/08/1993 - 27/02/1994	798
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Director	30/09/2004 - 29/04/2010	690

Persons with Significant Control

No PSC data available.

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Description

About DTELS LIMITED

DTELS LIMITED is an(a) Dissolved company incorporated on 07/07/1993 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. There are currently 3 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 DTELS LIMITED?

DTELS LIMITED is currently Dissolved. It was registered on 07/07/1993 and dissolved on 29/08/2011.

Where is DTELS LIMITED located?

DTELS LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What is the latest filing for DTELS LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.