INFOCELL TELECOM LIMITED

Key Data

Status

Dissolved

Company No.

03841706

Incorporation date

14/09/1999

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1999)

21/05/2010

Final Gazette dissolved following liquidation

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21/02/2010

Return of final meeting in a creditors' voluntary winding up

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14/09/2009

Liquidators' statement of receipts and payments to 2009-09-08

View PDF (6 pages)

19/03/2009

Liquidators' statement of receipts and payments to 2009-03-08

View PDF (6 pages)

24/09/2008

Liquidators' statement of receipts and payments to 2008-09-08

View PDF (6 pages)

02/04/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-04-26

View PDF (4 pages)

02/04/2008

Notice of completion of voluntary arrangement

View PDF (2 pages)

29/09/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

08/09/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

16/08/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-04-26

View PDF (2 pages)

03/05/2007

Administrator's progress report

View PDF (9 pages)

11/12/2006

Result of meeting of creditors

View PDF (3 pages)

22/11/2006

Statement of administrator's proposal

View PDF (31 pages)

12/11/2006

Statement of affairs

View PDF (10 pages)

04/10/2006

Registered office changed on 05/10/06 from: royal london house 22-25 finsbury square london EC2A 1DX

View PDF (1 pages)

02/10/2006

Appointment of an administrator

View PDF (1 pages)

10/07/2006

Miscellaneous

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09/07/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-04-26

View PDF (4 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

22/06/2005

Registered office changed on 23/06/05 from: mint house copthorne common copthorne west sussex RH10 3LF

View PDF (1 pages)

22/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

11/05/2005

Resolutions

View PDF (11 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

12/01/2005

Director's particulars changed

View PDF (1 pages)

23/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

22/12/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

03/03/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

03/03/2004

Secretary resigned;director's particulars changed

View PDF (0 pages)

02/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/2003

Registered office changed on 03/12/03 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN

View PDF (1 pages)

12/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

23/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

15/10/2002

Return made up to 15/09/02; full list of members

View PDF (6 pages)

03/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/03/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

17/09/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

21/05/2001

Particulars of mortgage/charge

View PDF (6 pages)

28/12/2000

Return made up to 15/09/00; full list of members

View PDF (7 pages)

28/12/2000

Registered office changed on 29/12/00 from: beavis walker chart accts audrey house 16-20 ely place london EC1N 6SN

View PDF (1 pages)

24/07/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

01/11/1999

Certificate of change of name

View PDF (3 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1999

Ad 08/10/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/10/1999

Registered office changed on 13/10/99 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

11/10/1999

£ nc 100/10000000 08/10/99

View PDF (2 pages)

14/09/1999

Incorporation

View PDF (18 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	14/09/1999 - 07/10/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	14/09/1999 - 07/10/1999	16826
Combined Nominees Limited	Nominee Director	14/09/1999 - 07/10/1999	7286
Boys, David Charles	Secretary	06/08/2003 - Present	2
Thompson, Aubrey	Secretary	07/10/1999 - 06/08/2003	-

Persons with Significant Control

No PSC data available.

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Description

About INFOCELL TELECOM LIMITED

INFOCELL TELECOM LIMITED is an(a) Dissolved company incorporated on 14/09/1999 with the registered office located at C/O Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London WC1B 5LF. 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 INFOCELL TELECOM LIMITED?

INFOCELL TELECOM LIMITED is currently Dissolved. It was registered on 14/09/1999 and dissolved on 21/05/2010.

Where is INFOCELL TELECOM LIMITED located?

INFOCELL TELECOM LIMITED is registered at C/O Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London WC1B 5LF.

What does INFOCELL TELECOM LIMITED do?

INFOCELL TELECOM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INFOCELL TELECOM LIMITED?

The latest filing was on 21/05/2010: Final Gazette dissolved following liquidation.