MAINTEL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03744201

Incorporation date

26/03/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1999)

27/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

25/09/2023

Resolutions

View PDF (1 pages)

25/09/2023

Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-09-25

View PDF (2 pages)

25/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

25/09/2023

Declaration of solvency

View PDF (6 pages)

13/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

05/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

08/03/2023

Appointment of Mr Gabriel Joseph Pirona as a director on 2023-03-03

View PDF (2 pages)

28/02/2023

Termination of appointment of Ioan Griffith Macrae as a director on 2023-02-28

View PDF (1 pages)

31/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

13/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

31/08/2021

Termination of appointment of Mark Vincent Townsend as a director on 2021-08-31

View PDF (1 pages)

02/07/2021

Second filing of Confirmation Statement dated 2017-03-26

View PDF (7 pages)

27/05/2021

Appointment of Mr Ioan Griffith Macrae as a director on 2021-05-17

View PDF (2 pages)

27/05/2021

Appointment of Mr Daniel John Davies as a director on 2021-05-17

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

11/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

04/09/2020

Termination of appointment of Kevin Stevens as a director on 2020-06-30

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

21/10/2019

Appointment of Mr Kevin Stevens as a director on 2019-10-04

View PDF (2 pages)

21/10/2019

Appointment of Mr Mark Vincent Townsend as a director on 2019-10-04

View PDF (2 pages)

21/10/2019

Termination of appointment of Angus John Mccaffery as a director on 2019-10-04

View PDF (1 pages)

18/04/2019

Termination of appointment of William Drysdale Todd as a secretary on 2019-04-18

View PDF (1 pages)

18/04/2019

Termination of appointment of William Drysdale Todd as a director on 2019-04-18

View PDF (1 pages)

16/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

08/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

24/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

03/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

25/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

28/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

19/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

01/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

07/01/2016

Registered office address changed from 61 Webber Street London SE1 0RF to 160 Blackfriars Road London SE1 8EZ on 2016-01-07

View PDF (1 pages)

11/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

02/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

14/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

28/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

30/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

27/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

25/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

28/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

28/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

28/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

28/03/2011

Director's details changed for Mr John David Sebastian Booth on 2011-03-28

View PDF (2 pages)

26/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

01/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for Mr William Drysdale Todd on 2010-04-01

View PDF (2 pages)

01/04/2010

Director's details changed for Mr John David Sebastian Booth on 2010-04-01

View PDF (2 pages)

01/04/2010

Director's details changed for Mr Angus John Mccaffery on 2010-04-01

View PDF (2 pages)

01/04/2010

Secretary's details changed for Mr William Drysdale Todd on 2010-04-01

View PDF (1 pages)

29/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

31/03/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

10/02/2009

Appointment terminated director timothy mason

View PDF (1 pages)

28/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

01/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

02/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

29/03/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

27/04/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

30/03/2006

Return made up to 26/03/06; full list of members

View PDF (8 pages)

03/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

08/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

06/04/2005

Return made up to 26/03/05; full list of members

View PDF (8 pages)

06/12/2004

Director resigned

View PDF (1 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (11 pages)

08/04/2004

Director resigned

View PDF (1 pages)

08/04/2004

Return made up to 26/03/04; full list of members

View PDF (9 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

16/10/2003

Accounts made up to 2002-12-31

View PDF (11 pages)

29/05/2003

Return made up to 26/03/03; full list of members

View PDF (9 pages)

22/10/2002

Accounts made up to 2001-12-31

View PDF (11 pages)

24/04/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

11/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2002

Secretary resigned

View PDF (1 pages)

29/03/2002

New director appointed

View PDF (2 pages)

27/09/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Director resigned

View PDF (1 pages)

21/06/2001

Return made up to 26/03/01; full list of members

View PDF (8 pages)

20/04/2001

Secretary resigned

View PDF (1 pages)

08/11/2000

Director's particulars changed

View PDF (1 pages)

28/06/2000

Registered office changed on 28/06/00 from: 33 parkgate road london SW11 4NP

View PDF (1 pages)

27/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

07/04/2000

Return made up to 26/03/00; full list of members

View PDF (8 pages)

27/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

15/12/1999

Director's particulars changed

View PDF (1 pages)

24/05/1999

New director appointed

View PDF (2 pages)

05/05/1999

New director appointed

View PDF (0 pages)

04/05/1999

New director appointed

View PDF (0 pages)

04/05/1999

New secretary appointed;new director appointed

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04/05/1999

New director appointed

View PDF (0 pages)

04/05/1999

New director appointed

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04/05/1999

Director resigned

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04/05/1999

Director resigned

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04/05/1999

Secretary resigned

View PDF (0 pages)

26/03/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2022

Next confirmation date

26/03/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Pirona, Gabriel Joseph	Director	03/03/2023 - Present	28
Eadie, Craig Farquhar	Director	26/03/1999 - 01/04/1999	28
Davies, Daniel John	Director	17/05/2021 - Present	10
Millet, Andrew	Director	01/04/1999 - 14/02/2001	35
Stevens, Kevin	Director	04/10/2019 - 30/06/2020	43

Persons with Significant Control

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Description

About MAINTEL FINANCE LIMITED

MAINTEL FINANCE LIMITED is an(a) Dissolved company incorporated on 26/03/1999 with the registered office located at Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 MAINTEL FINANCE LIMITED?

MAINTEL FINANCE LIMITED is currently Dissolved. It was registered on 26/03/1999 and dissolved on 27/11/2024.

Where is MAINTEL FINANCE LIMITED located?

MAINTEL FINANCE LIMITED is registered at Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does MAINTEL FINANCE LIMITED do?

MAINTEL FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAINTEL FINANCE LIMITED?

The latest filing was on 27/11/2024: Final Gazette dissolved following liquidation.