MITEL FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04294360

Incorporation date

26/09/2001

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2001)

19/05/2015

Final Gazette dissolved via voluntary strike-off

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03/02/2015

First Gazette notice for voluntary strike-off

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21/01/2015

Application to strike the company off the register

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09/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

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09/10/2014

Appointment of Mr Greg Hiscock as a director on 2014-07-30

View PDF (2 pages)

09/10/2014

Appointment of Mr James Andrew Evans as a director on 2014-07-30

View PDF (2 pages)

19/08/2014

Termination of appointment of Martin Craig Vodden as a director on 2014-07-30

View PDF (1 pages)

19/08/2014

Termination of appointment of Simon Crawshay Jones as a director on 2014-07-30

View PDF (1 pages)

06/02/2014

Full accounts made up to 2013-04-30

View PDF (11 pages)

26/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (6 pages)

05/02/2013

Full accounts made up to 2012-04-30

View PDF (11 pages)

02/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (6 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (11 pages)

04/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (6 pages)

01/02/2011

Full accounts made up to 2010-04-30

View PDF (11 pages)

15/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

15/10/2010

Director's details changed for Graham Bevington on 2010-09-26

View PDF (2 pages)

15/10/2010

Secretary's details changed for James Andrew Evans on 2010-09-26

View PDF (1 pages)

28/09/2009

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

View PDF (4 pages)

16/07/2009

Full accounts made up to 2009-04-30

View PDF (13 pages)

16/07/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

30/09/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

25/03/2008

Full accounts made up to 2007-04-30

View PDF (13 pages)

25/03/2008

Full accounts made up to 2006-04-30

View PDF (13 pages)

04/10/2007

Secretary's particulars changed

View PDF (1 pages)

04/10/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

26/09/2007

Secretary's particulars changed

View PDF (1 pages)

25/09/2007

Secretary's particulars changed

View PDF (1 pages)

27/11/2006

New secretary appointed

View PDF (1 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

30/10/2006

Return made up to 26/09/06; full list of members

View PDF (7 pages)

03/03/2006

Full accounts made up to 2005-04-24

View PDF (12 pages)

31/10/2005

Return made up to 26/09/05; full list of members

View PDF (8 pages)

15/09/2005

Registered office changed on 15/09/05 from: c/o mitel networks LIMITED portskewett monmouthshire NP26 5YR

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

31/08/2005

Full accounts made up to 2004-04-25

View PDF (11 pages)

29/10/2004

Return made up to 26/09/04; full list of members

View PDF (8 pages)

03/03/2004

Full accounts made up to 2003-04-27

View PDF (11 pages)

24/10/2003

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

View PDF (8 pages)

24/10/2003

New secretary appointed

View PDF (1 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

24/10/2003

Director resigned

View PDF (1 pages)

24/06/2003

Resolutions

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24/06/2003

Resolutions

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24/06/2003

Resolutions

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24/06/2003

Resolutions

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24/06/2003

Resolutions

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24/06/2003

Resolutions

View PDF (1 pages)

02/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Full accounts made up to 2002-04-28

View PDF (9 pages)

05/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

New director appointed

View PDF (3 pages)

23/10/2002

Return made up to 26/09/02; full list of members

View PDF (8 pages)

04/10/2002

Ad 15/04/02--------- £ si 74@1=74 £ ic 26/100

View PDF (2 pages)

04/10/2002

Ad 15/04/02--------- £ si 25@1=25 £ ic 1/26

View PDF (2 pages)

04/10/2002

Resolutions

View PDF (0 pages)

04/10/2002

Resolutions

View PDF (18 pages)

02/10/2002

Director resigned

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (2 pages)

13/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

13/05/2002

Registered office changed on 13/05/02 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

13/05/2002

Accounting reference date shortened from 30/09/02 to 30/04/02

View PDF (1 pages)

11/10/2001

Certificate of change of name

View PDF (2 pages)

26/09/2001

Incorporation

View PDF (21 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

30/04/2013

Last change occurred

30/04/2013

Accounts

Full

Last made up date

30/04/2013

Next account date

30/04/2014

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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

Person	Title	Period	Connections
INHOCO FORMATIONS LIMITED	Nominee Director	26/09/2001 - 21/03/2002	1430
Vodden, Martin Craig	Director	15/04/2002 - 30/07/2014	27
Jones, Simon Crawshay	Director	01/07/2002 - 30/07/2014	14
Jones, Alan David	Director	21/03/2002 - 13/02/2003	21
Bloohn, Jonathan Ian	Director	21/03/2002 - 25/04/2003	7

Persons with Significant Control

No PSC data available.

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Description

About MITEL FINANCIAL SERVICES LIMITED

MITEL FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 26/09/2001 with the registered office located at Castlegate Business Park, Portskewett, Monmouthshire NP26 5YR. 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 MITEL FINANCIAL SERVICES LIMITED?

MITEL FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 26/09/2001 and dissolved on 19/05/2015.

Where is MITEL FINANCIAL SERVICES LIMITED located?

MITEL FINANCIAL SERVICES LIMITED is registered at Castlegate Business Park, Portskewett, Monmouthshire NP26 5YR.

What does MITEL FINANCIAL SERVICES LIMITED do?

MITEL FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MITEL FINANCIAL SERVICES LIMITED?

The latest filing was on 19/05/2015: Final Gazette dissolved via voluntary strike-off.