LTE NETWORK COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02397177

Incorporation date

20/06/1989

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/06/1989)

16/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/02/2010

Notice of move from Administration to Dissolution on 2010-02-03

View PDF (14 pages)

26/08/2009

Administrator's progress report to 2009-08-03

View PDF (17 pages)

26/08/2009

Notice of extension of period of Administration

View PDF (1 pages)

09/03/2009

Administrator's progress report to 2009-02-03

View PDF (17 pages)

18/11/2008

Statement of affairs with form 2.14B

View PDF (10 pages)

01/10/2008

Statement of administrator's proposal

View PDF (31 pages)

11/08/2008

Appointment of an administrator

View PDF (1 pages)

13/06/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

28/03/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

14/01/2007

Ad 01/11/02--------- £ si 139@1

View PDF (2 pages)

13/12/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

08/12/2006

New director appointed

View PDF (2 pages)

29/06/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

03/01/2006

New director appointed

View PDF (2 pages)

13/07/2005

Return made up to 08/06/05; full list of members

View PDF (9 pages)

08/03/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

13/09/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

13/06/2004

Return made up to 08/06/04; full list of members

View PDF (9 pages)

13/06/2004

Director's particulars changed

View PDF (0 pages)

10/06/2003

Return made up to 08/06/03; full list of members

View PDF (9 pages)

14/05/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

15/06/2002

Return made up to 08/06/02; full list of members

View PDF (8 pages)

15/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/02/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

28/02/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

20/11/2000

Ad 20/10/00-20/10/00 £ si 250@1=250 £ ic 1000/1250

View PDF (2 pages)

22/08/2000

Memorandum and Articles of Association

View PDF (10 pages)

15/08/2000

New director appointed

View PDF (2 pages)

04/07/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

04/07/2000

Location of register of members address changed

View PDF (0 pages)

18/06/2000

Certificate of change of name

View PDF (2 pages)

14/05/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

29/01/2000

New director appointed

View PDF (2 pages)

29/01/2000

Resolutions

View PDF (1 pages)

28/06/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

27/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

07/06/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

31/05/1998

Accounting reference date extended from 31/07/97 to 30/09/97

View PDF (1 pages)

08/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

16/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

31/03/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

13/02/1997

Ad 08/11/96--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

13/02/1997

Nc inc already adjusted 08/11/96

View PDF (1 pages)

13/02/1997

Resolutions

View PDF (0 pages)

13/02/1997

Resolutions

View PDF (11 pages)

10/11/1996

Registered office changed on 11/11/96 from: runway house north weald airfield north weald epping essex CM16 6AA

View PDF (1 pages)

01/10/1996

Accounting reference date shortened from 30/09/96 to 31/07/96

View PDF (1 pages)

31/07/1996

Return made up to 21/06/96; full list of members

View PDF (5 pages)

11/06/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

26/06/1995

Return made up to 21/06/95; full list of members

View PDF (5 pages)

26/06/1995

Registered office changed on 27/06/95

View PDF (0 pages)

09/03/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

27/06/1994

Return made up to 21/06/94; full list of members

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22/03/1994

Full accounts made up to 1993-09-30

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03/02/1994

Particulars of mortgage/charge

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03/08/1993

Full accounts made up to 1992-09-30

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16/06/1993

Return made up to 21/06/93; full list of members

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16/06/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/02/1993

Registered office changed on 08/02/93 from: runway house north weald airfield northweald epping, essex CM16

View PDF (0 pages)

23/01/1993

Auditor's resignation

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04/08/1992

Return made up to 21/06/92; full list of members

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29/07/1992

Accounts for a small company made up to 1991-09-30

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09/09/1991

Accounts for a small company made up to 1990-09-30

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22/08/1991

Accounting reference date shortened from 30/11 to 30/09

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27/06/1991

Return made up to 21/06/91; no change of members

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09/04/1991

Accounting reference date shortened from 31/03 to 30/11

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26/03/1991

Return made up to 31/12/90; full list of members

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25/07/1989

Resolutions

View PDF (0 pages)

28/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/06/1989

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

29/09/2006

Last change occurred

29/09/2006

Accounts

Full

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Spicer, Graham Peter	Director	01/12/2006 - Present	3
Lemer, Robin	Director	24/01/2000 - Present	6
Penfold, Robert Charles	Director	01/07/2000 - Present	2
Giambrone, Antonio	Director	01/10/2005 - Present	-
Penfold, Robert Charles	Secretary	26/10/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LTE NETWORK COMMUNICATIONS LIMITED

LTE NETWORK COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 20/06/1989 with the registered office located at Phoenix House, Hastingwood Road, Hastingwood, Essex CM17 9JT. There are currently 5 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 LTE NETWORK COMMUNICATIONS LIMITED?

LTE NETWORK COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 20/06/1989 and dissolved on 16/05/2010.

Where is LTE NETWORK COMMUNICATIONS LIMITED located?

LTE NETWORK COMMUNICATIONS LIMITED is registered at Phoenix House, Hastingwood Road, Hastingwood, Essex CM17 9JT.

What does LTE NETWORK COMMUNICATIONS LIMITED do?

LTE NETWORK COMMUNICATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LTE NETWORK COMMUNICATIONS LIMITED?

The latest filing was on 16/05/2010: Final Gazette dissolved following liquidation.