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MAINTEL MOBILE LIMITED

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MAINTEL MOBILE LIMITED

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Key Data

Status

Dissolved

Company No.

05644966

Incorporation date

05/12/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6ATCopy
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Latest events (Record since 05/12/2005)
dot icon27/11/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/08/2024
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon25/09/2023
Declaration of solvency
View PDF (6 pages)
dot icon25/09/2023
Resolutions
View PDF (1 pages)
dot icon25/09/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon25/09/2023
Registered office address changed from 160 Blackfriars Road London SE1 8EZ to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-09-25
View PDF (2 pages)
dot icon13/06/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (7 pages)
dot icon08/03/2023
Appointment of Mr Gabriel Joseph Pirona as a director on 2023-03-03
View PDF (2 pages)
dot icon28/02/2023
Termination of appointment of Ioan Griffith Macrae as a director on 2023-02-28
View PDF (1 pages)
dot icon02/02/2023
Second filing for the notification of Maintel Europe Limited as a person with significant control
View PDF (7 pages)
dot icon31/01/2023
Accounts for a dormant company made up to 2021-12-31
View PDF (7 pages)
dot icon06/12/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/12/2022
Confirmation statement made on 2022-11-23 with no updates
View PDF (3 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/12/2021
Confirmation statement made on 2021-11-23 with no updates
View PDF (3 pages)
dot icon05/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon31/08/2021
Termination of appointment of Mark Vincent Townsend as a director on 2021-08-31
View PDF (1 pages)
dot icon27/05/2021
Appointment of Mr Ioan Griffith Macrae as a director on 2021-05-17
View PDF (2 pages)
dot icon27/05/2021
Appointment of Mr Daniel John Davies as a director on 2021-05-17
View PDF (2 pages)
dot icon27/05/2021
Termination of appointment of Rufus Damian Philip Grig as a director on 2021-05-17
View PDF (1 pages)
dot icon11/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (7 pages)
dot icon23/12/2020
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon21/12/2020
Notification of Maintel Europe Limited as a person with significant control on 2017-10-31
View PDF (3 pages)
dot icon21/12/2020
Cessation of Maintel Holdings Plc as a person with significant control on 2017-10-31
View PDF (1 pages)
dot icon04/09/2020
Appointment of Mr Rufus Damian Philip Grig as a director on 2020-06-30
View PDF (2 pages)
dot icon04/09/2020
Termination of appointment of Kevin Stevens as a director on 2020-06-30
View PDF (1 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon12/12/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon21/10/2019
Appointment of Mr Kevin Stevens as a director on 2019-10-04
View PDF (2 pages)
dot icon21/10/2019
Appointment of Mr Mark Vincent Townsend as a director on 2019-10-04
View PDF (2 pages)
dot icon21/10/2019
Termination of appointment of Edward Buxton as a director on 2019-10-04
View PDF (1 pages)
dot icon21/10/2019
Termination of appointment of Angus John Mccaffery as a director on 2019-10-04
View PDF (1 pages)
dot icon24/07/2019
Termination of appointment of William Drysdale Todd as a director on 2019-07-12
View PDF (1 pages)
dot icon24/07/2019
Termination of appointment of William Drysdale Todd as a secretary on 2019-07-12
View PDF (1 pages)
dot icon06/12/2018
Confirmation statement made on 2018-12-05 with no updates
View PDF (3 pages)
dot icon04/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-05 with updates
View PDF (4 pages)
dot icon17/06/2017
Full accounts made up to 2016-12-31
View PDF (17 pages)
dot icon14/06/2017
Statement by Directors
View PDF (1 pages)
dot icon14/06/2017
Statement of capital on 2017-06-14
View PDF (3 pages)
dot icon14/06/2017
Solvency Statement dated 30/05/17
View PDF (1 pages)
dot icon14/06/2017
Resolutions
View PDF (1 pages)
dot icon29/03/2017
Satisfaction of charge 056449660004 in full
View PDF (1 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (6 pages)
dot icon16/09/2016
Full accounts made up to 2015-12-31
View PDF (18 pages)
dot icon18/05/2016
Satisfaction of charge 056449660003 in full
View PDF (4 pages)
dot icon18/05/2016
Satisfaction of charge 056449660001 in full
View PDF (4 pages)
dot icon18/05/2016
Satisfaction of charge 056449660002 in full
View PDF (4 pages)
dot icon10/05/2016
Registration of charge 056449660004, created on 2016-05-04
View PDF (53 pages)
dot icon11/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (6 pages)
dot icon11/12/2015
Registered office address changed from C/O Maintel Europe Limited 61 Webber Street London SE1 0RF to 160 Blackfriars Road London SE1 8EZ on 2015-12-11
View PDF (1 pages)
dot icon11/12/2015
Register(s) moved to registered office address 160 Blackfriars Road London SE1 8EZ
View PDF (1 pages)
dot icon11/05/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon12/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (6 pages)
dot icon13/11/2014
Memorandum and Articles of Association
View PDF (20 pages)
dot icon13/11/2014
Resolutions
View PDF (1 pages)
dot icon03/11/2014
Registration of charge 056449660003, created on 2014-10-24
View PDF (12 pages)
dot icon14/05/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon13/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2013
Resolutions
View PDF (2 pages)
dot icon17/09/2013
Registration of charge 056449660002
View PDF (33 pages)
dot icon17/09/2013
Registration of charge 056449660001
View PDF (37 pages)
dot icon30/04/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon05/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (6 pages)
dot icon22/10/2012
Termination of appointment of Terence Mckeever as a director
View PDF (1 pages)
dot icon19/09/2012
Certificate of change of name
View PDF (3 pages)
dot icon25/04/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon12/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (6 pages)
dot icon12/12/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/12/2011
Register inspection address has been changed from 1St Floor Maker House 33 Brighton Road Croydon Surrey CR26EB United Kingdom
View PDF (1 pages)
dot icon02/12/2011
Current accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (3 pages)
dot icon23/11/2011
Registered office address changed from Westcroft Park View Road Woldingham Surrey CR3 7DL on 2011-11-23
View PDF (2 pages)
dot icon02/11/2011
Appointment of Mr Terence Christopher Mckeever as a director
View PDF (2 pages)
dot icon21/10/2011
Appointment of Mr William Drysdale Todd as a secretary
View PDF (1 pages)
dot icon21/10/2011
Appointment of Mr William Drysdale Todd as a director
View PDF (2 pages)
dot icon21/10/2011
Appointment of Mr Angus John Mccaffery as a director
View PDF (2 pages)
dot icon21/10/2011
Appointment of Mr Edward Buxton as a director
View PDF (2 pages)
dot icon21/10/2011
Termination of appointment of Rachael Mckeever as a director
View PDF (1 pages)
dot icon21/10/2011
Termination of appointment of Terence Mckeever as a director
View PDF (1 pages)
dot icon21/10/2011
Termination of appointment of Rachael Mckeever as a secretary
View PDF (1 pages)
dot icon02/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon12/08/2011
Resolutions
View PDF (3 pages)
dot icon07/01/2011
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2011
Register inspection address has been changed from 1St Floor Maker House 33 Brighton Road South Croydon Surrey CR2 6EB
View PDF (1 pages)
dot icon05/01/2011
Statement of capital following an allotment of shares on 2010-04-01
View PDF (3 pages)
dot icon20/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon08/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon08/01/2010
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon07/01/2010
Termination of appointment of David Brindley as a director
View PDF (1 pages)
dot icon07/01/2010
Director's details changed for Rachael Ann Mckeever on 2010-01-07
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for Terence Christopher Mckeever on 2010-01-07
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for Mr David Brindley on 2010-01-07
View PDF (2 pages)
dot icon17/08/2009
Return made up to 05/12/08; full list of members; amend
View PDF (10 pages)
dot icon27/06/2009
Director appointed mr david brindley
View PDF (1 pages)
dot icon07/01/2009
Return made up to 05/12/08; full list of members
View PDF (4 pages)
dot icon16/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon19/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon20/05/2008
Accounting reference date shortened from 31/12/2008 to 31/03/2008
View PDF (1 pages)
dot icon20/05/2008
Director appointed rachael ann mckeever
View PDF (2 pages)
dot icon27/12/2007
Return made up to 05/12/07; full list of members
View PDF (3 pages)
dot icon02/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (9 pages)
dot icon02/10/2007
Resolutions
View PDF (0 pages)
dot icon02/10/2007
Resolutions
View PDF (0 pages)
dot icon02/10/2007
Resolutions
View PDF (1 pages)
dot icon18/09/2007
Director resigned
View PDF (1 pages)
dot icon12/12/2006
Return made up to 05/12/06; full list of members
View PDF (3 pages)
dot icon12/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon15/09/2006
Ad 07/09/06--------- £ si 900@1=900 £ ic 100/1000
View PDF (2 pages)
dot icon15/09/2006
New director appointed
View PDF (2 pages)
dot icon15/09/2006
Resolutions
View PDF (0 pages)
dot icon15/09/2006
Resolutions
View PDF (27 pages)
dot icon22/03/2006
Registered office changed on 22/03/06 from: c/o cwm, 1A high street epsom surrey KT19 8DA
View PDF (1 pages)
dot icon05/12/2005
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
23/11/2023
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pirona, Gabriel Joseph
Director
03/03/2023 - Present
28
Davies, Daniel John
Director
17/05/2021 - Present
10
Stevens, Kevin
Director
04/10/2019 - 30/06/2020
43
Mr David Brindley
Director
08/06/2009 - 05/01/2010
19
Mccaffery, Angus John
Director
21/10/2011 - 04/10/2019
27

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAINTEL MOBILE LIMITED

MAINTEL MOBILE LIMITED is an(a) Dissolved company incorporated on 05/12/2005 with the registered office located at TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 MAINTEL MOBILE LIMITED?

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MAINTEL MOBILE LIMITED is currently Dissolved. It was registered on 05/12/2005 and dissolved on 27/11/2024.

Where is MAINTEL MOBILE LIMITED located?

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MAINTEL MOBILE LIMITED is registered at TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does MAINTEL MOBILE LIMITED do?

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

What is the latest filing for MAINTEL MOBILE LIMITED?

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