LAWTEL LIMITED

Key Data

Status

Dissolved

Company No.

02692622

Incorporation date

24/02/1992

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1992)

30/03/2015

Final Gazette dissolved via voluntary strike-off

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15/12/2014

First Gazette notice for voluntary strike-off

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07/12/2014

Application to strike the company off the register

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20/11/2014

Statement by directors

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20/11/2014

Statement of capital on 2014-11-21

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20/11/2014

Solvency statement dated 20/11/14

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20/11/2014

Resolutions

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24/04/2014

Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 2014-04-25

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30/03/2014

Accounts made up to 2013-12-31

View PDF (4 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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27/01/2014

Termination of appointment of Richard Owen Greener as a secretary on 2013-12-13

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27/01/2014

Appointment of Helen Elizabeth Campbell as a director on 2013-12-13

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27/01/2014

Termination of appointment of Richard Owen Greener as a director on 2013-12-13

View PDF (1 pages)

07/03/2013

Accounts made up to 2012-12-31

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10/02/2013

Termination of appointment of Haydar Suham Shawkat as a director on 2013-01-31

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06/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

08/05/2012

Accounts made up to 2011-12-31

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18/04/2012

Appointment of Richard Owen Greener as a director on 2012-03-30

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18/04/2012

Termination of appointment of Joshua Martin Becker as a director on 2012-03-31

View PDF (1 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

05/09/2011

Secretary's details changed for Mr Richard Owen Greener on 2011-08-30

View PDF (2 pages)

18/04/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

17/03/2011

Termination of appointment of Ronald Van Houwelingen as a director

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17/03/2011

Appointment of Mr David Martin Mitchley as a director

View PDF (2 pages)

03/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

01/02/2011

Director's details changed for Haydar Suham Shawkat on 2011-02-01

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01/02/2011

Director's details changed for Haydar Suham Shawkat on 2010-09-03

View PDF (2 pages)

11/01/2011

Termination of appointment of Peter Lake as a director

View PDF (1 pages)

04/10/2010

Accounts made up to 2009-12-31

View PDF (1 pages)

08/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

17/12/2009

Appointment of Ronald Van Houwelingen as a director

View PDF (2 pages)

17/12/2009

Appointment of Joshua Martin Becker as a director

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30/11/2009

Termination of appointment of Richard Oliver as a director

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04/11/2009

Accounts made up to 2008-12-31

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08/07/2009

Appointment terminated director john galvin

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16/02/2009

Director appointed richard john oliver

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26/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

03/10/2007

Director resigned

View PDF (1 pages)

07/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Accounts made up to 2005-12-31

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05/02/2006

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

View PDF (3 pages)

08/05/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

07/02/2005

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

View PDF (3 pages)

22/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

08/02/2004

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

View PDF (3 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

24/07/2003

Director resigned

View PDF (1 pages)

22/05/2003

Location of register of members

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22/05/2003

Location of debenture register

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22/05/2003

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

View PDF (6 pages)

05/05/2003

New director appointed

View PDF (2 pages)

05/05/2003

New director appointed

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05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Director's particulars changed

View PDF (1 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

New director appointed

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11/08/2002

Declaration of assistance for shares acquisition

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09/08/2002

Registered office changed on 10/08/02 from: st giles house 50 poland street london W1V 4AX

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09/08/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

09/08/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

New secretary appointed

View PDF (2 pages)

09/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

Ad 03/12/01--------- £ si 9999900@1

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06/08/2002

Declaration of satisfaction of mortgage/charge

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06/08/2002

New director appointed

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30/07/2002

Certificate of change of name

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11/07/2002

New director appointed

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05/02/2002

Declaration of satisfaction of mortgage/charge

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28/01/2002

Return made up to 31/12/01; full list of members

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06/01/2002

Resolutions

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06/01/2002

Resolutions

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06/01/2002

Resolutions

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06/01/2002

£ nc 10000/10000000 03/12/01

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19/12/2001

Full accounts made up to 2001-06-30

View PDF (18 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (16 pages)

17/12/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/12/2001

Resolutions

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (19 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

29/11/2000

New secretary appointed

View PDF (2 pages)

19/11/2000

Secretary resigned

View PDF (1 pages)

20/02/2000

Full accounts made up to 1999-06-30

View PDF (21 pages)

14/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

28/03/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

10/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

14/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/08/1998

Resolutions

View PDF (2 pages)

10/08/1998

Particulars of mortgage/charge

View PDF (9 pages)

25/05/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

25/05/1998

Location of register of members

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25/05/1998

Location of register of directors' interests

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25/05/1998

Location of debenture register

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04/05/1998

Full accounts made up to 1997-06-30

View PDF (18 pages)

15/09/1997

Director resigned

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16/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

09/01/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

22/02/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

04/02/1996

Full accounts made up to 1995-06-30

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12/02/1995

Resolutions

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12/02/1995

Resolutions

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12/02/1995

Resolutions

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12/02/1995

Resolutions

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12/02/1995

Resolutions

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09/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

20/11/1994

Full accounts made up to 1994-06-30

View PDF (14 pages)

28/04/1994

Full accounts made up to 1993-06-30

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17/04/1994

Return made up to 25/02/94; full list of members

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26/02/1994

Return made up to 31/12/93; full list of members

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30/03/1993

Return made up to 25/02/93; full list of members

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25/01/1993

Accounting reference date extended from 28/02 to 30/06

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20/12/1992

Accounting reference date shortened from 30/06 to 28/02

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09/07/1992

Particulars of mortgage/charge

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10/03/1992

Secretary resigned;new secretary appointed;new director appointed

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10/03/1992

Director resigned;new director appointed

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10/03/1992

New director appointed

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05/03/1992

Ad 26/02/92--------- £ si 98@1=98 £ ic 2/100

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05/03/1992

Accounting reference date notified as 30/06

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24/02/1992

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LAWTEL LIMITED

LAWTEL LIMITED is an(a) Dissolved company incorporated on 24/02/1992 with the registered office located at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL. 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 LAWTEL LIMITED?

LAWTEL LIMITED is currently Dissolved. It was registered on 24/02/1992 and dissolved on 30/03/2015.

Where is LAWTEL LIMITED located?

LAWTEL LIMITED is registered at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL.

What does LAWTEL LIMITED do?

LAWTEL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LAWTEL LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.