MTEL (UK) LIMITED

Q: What is the latest filing for MTEL (UK) LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

23/05/1982

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1982)

22/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2012

Application to strike the company off the register

View PDF (3 pages)

10/12/2012

Statement of capital on 2012-12-11

View PDF (24 pages)

10/12/2012

Solvency Statement dated 30/11/12

View PDF (1 pages)

10/12/2012

Resolutions

View PDF (1 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

16/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

16/07/2012

Termination of appointment of Dominique Jean-Loup Gaillard as a director on 2012-06-28

View PDF (1 pages)

16/07/2012

Appointment of Mr Francesco Cesare De Maio as a director

View PDF (2 pages)

27/06/2012

Termination of appointment of Dominique Jean-Loup Gaillard as a director on 2012-06-28

View PDF (1 pages)

27/06/2012

Appointment of Mr Francesco Cesare De Maio as a director on 2012-06-28

View PDF (2 pages)

25/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

23/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

13/07/2010

Secretary's details changed for Fox Court Nominees Limited on 2010-06-22

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Dominique Jean-Loup Gaillard on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Miss Clare Brenda Aitkenhead on 2010-01-15

View PDF (2 pages)

08/11/2009

Resolutions

View PDF (29 pages)

08/11/2009

Statement of company's objects

View PDF (2 pages)

29/06/2009

Director's Change of Particulars / dominique gaillard / 30/06/2009 / Area was: ealing, now:

View PDF (1 pages)

29/06/2009

Director's Change of Particulars / dominique gaillard / 30/06/2009 / HouseName/Number was: 6 city gate, now: 1; Street was: southampton street, now: mount pleasant road; Post Town was: reading, now: london; Region was: berkshire, now: ; Post Code was: RG1 2QU, now: W5 1SG; Country was: , now: uk

View PDF (1 pages)

29/06/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

01/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

11/12/2008

Appointment Terminated Director craig silliman

View PDF (1 pages)

11/12/2008

Director appointed clare brenda aitkenhead

View PDF (2 pages)

05/11/2008

Resolutions

View PDF (1 pages)

09/09/2008

Appointment Terminated Director mark kearns

View PDF (1 pages)

09/09/2008

Director appointed dominique jean-loup gaillard

View PDF (2 pages)

28/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

15/07/2008

Return made up to 22/06/08; no change of members

View PDF (4 pages)

21/12/2007

Director resigned

View PDF (1 pages)

21/12/2007

New director appointed

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/07/2007

Return made up to 22/06/07; full list of members

View PDF (8 pages)

07/09/2006

Resolutions

View PDF (0 pages)

07/09/2006

Resolutions

View PDF (2 pages)

14/08/2006

Auditor's resignation

View PDF (2 pages)

24/07/2006

Return made up to 22/06/06; full list of members

View PDF (7 pages)

24/07/2006

Director's particulars changed

View PDF (0 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/04/2006

New director appointed

View PDF (2 pages)

13/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2005

Return made up to 22/06/05; full list of members

View PDF (6 pages)

29/03/2005

Resolutions

View PDF (0 pages)

29/03/2005

Resolutions

View PDF (0 pages)

29/03/2005

Resolutions

View PDF (2 pages)

23/03/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/08/2004

Return made up to 22/06/04; full list of members

View PDF (6 pages)

22/02/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

02/10/2003

New secretary appointed

View PDF (2 pages)

18/07/2003

Return made up to 22/06/03; full list of members

View PDF (6 pages)

30/05/2003

Registered office changed on 31/05/03 from: sandringham house 199 southwark bridge road london SE1 0HA

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

New director appointed

View PDF (2 pages)

26/01/2003

Auditor's resignation

View PDF (1 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/10/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/09/2002

Return made up to 22/06/02; full list of members

View PDF (6 pages)

18/06/2002

New director appointed

View PDF (3 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

New secretary appointed

View PDF (3 pages)

18/12/2001

Full accounts made up to 1998-12-31

View PDF (12 pages)

18/12/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/10/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

21/10/2001

Director resigned

View PDF (1 pages)

21/10/2001

New director appointed

View PDF (2 pages)

04/09/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

24/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

18/07/1999

Return made up to 22/06/99; full list of members

View PDF (5 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

26/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

23/06/1998

Return made up to 22/06/98; full list of members

View PDF (5 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

22/06/1997

Return made up to 22/06/97; no change of members

View PDF (4 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

09/07/1996

Return made up to 22/06/96; no change of members

View PDF (4 pages)

02/06/1996

New director appointed

View PDF (2 pages)

16/04/1996

Director resigned

View PDF (1 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

20/07/1995

Return made up to 22/06/95; full list of members

View PDF (8 pages)

07/06/1995

Director resigned

View PDF (2 pages)

02/04/1995

New director appointed

View PDF (2 pages)

13/02/1995

Accounts for a small company made up to 1993-12-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

30/10/1994

Delivery ext'd 3 mth 31/12/93

View PDF (1 pages)

28/06/1994

Return made up to 22/06/94; full list of members

View PDF (0 pages)

28/06/1994

Secretary's particulars changed

View PDF (0 pages)

15/01/1994

New secretary appointed

View PDF (0 pages)

19/12/1993

Director resigned

View PDF (0 pages)

17/10/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

26/06/1993

Return made up to 22/06/93; no change of members

View PDF (0 pages)

26/06/1993

Director's particulars changed

View PDF (0 pages)

21/06/1993

Registered office changed on 22/06/93 from: marsh house 500 montagu road london N9 0UR

View PDF (0 pages)

25/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/04/1993

Director resigned

View PDF (0 pages)

04/08/1992

Full group accounts made up to 1991-12-31

View PDF (19 pages)

15/07/1992

New director appointed

View PDF (0 pages)

15/07/1992

Return made up to 22/06/92; no change of members

View PDF (0 pages)

15/07/1992

Director's particulars changed

View PDF (0 pages)

27/10/1991

Group accounts for a medium company made up to 1990-12-31

View PDF (16 pages)

27/10/1991

Return made up to 22/06/91; full list of members

View PDF (0 pages)

17/10/1991

Particulars of mortgage/charge

View PDF (6 pages)

15/05/1991

New director appointed

View PDF (0 pages)

03/03/1991

Particulars of mortgage/charge

View PDF (7 pages)

20/02/1991

Resolutions

View PDF (1 pages)

20/01/1991

Resolutions

View PDF (0 pages)

20/01/1991

Resolutions

View PDF (5 pages)

20/01/1991

Ad 31/12/90--------- £ si 7300000@1=7300000 £ ic 5000/7305000

View PDF (0 pages)

20/01/1991

£ nc 100000/7400000 31/12/90

View PDF (0 pages)

30/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

30/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

30/12/1990

Particulars of mortgage/charge

View PDF (7 pages)

30/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/1990

Group accounts for a medium company made up to 1989-12-31

View PDF (16 pages)

16/08/1990

Certificate of change of name

View PDF (0 pages)

08/08/1990

Return made up to 22/06/90; full list of members

View PDF (0 pages)

28/03/1990

Location of register of members

View PDF (0 pages)

30/01/1990

New director appointed

View PDF (0 pages)

30/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/01/1990

Auditor's resignation

View PDF (0 pages)

15/01/1990

Resolutions

View PDF (5 pages)

26/11/1989

Director resigned

View PDF (0 pages)

19/11/1989

Group accounts for a small company made up to 1988-12-31

View PDF (14 pages)

12/11/1989

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1989

Director resigned;new director appointed

View PDF (0 pages)

27/06/1989

Return made up to 13/04/89; full list of members

View PDF (0 pages)

27/06/1989

Return made up to 11/05/88; full list of members

View PDF (0 pages)

14/03/1989

Group accounts for a medium company made up to 1987-12-31

View PDF (16 pages)

02/12/1987

Group accounts for a small company made up to 1986-09-30

View PDF (5 pages)

24/11/1987

Return made up to 20/03/87; full list of members

View PDF (0 pages)

19/11/1987

Director resigned;new director appointed

View PDF (0 pages)

12/10/1987

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

23/01/1987

Registered office changed on 24/01/87 from: 211 piccadilly london W1A 4SA

View PDF (0 pages)

17/09/1986

Return made up to 23/04/86; full list of members

View PDF (0 pages)

06/08/1986

Group of companies' accounts made up to 1985-09-30

View PDF (4 pages)

23/05/1982

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

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Financial Ratios

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MTEL (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About MTEL (UK) LIMITED

MTEL (UK) LIMITED is a Dissolved company incorporated on 23/05/1982 with the registered office located at Reading International Business, Park Basingstoke Road, Reading, Berkshire RG2 6DA. 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 MTEL (UK) LIMITED?

MTEL (UK) LIMITED is currently Dissolved. It was registered on 23/05/1982 and dissolved on 22/04/2013.

Where is MTEL (UK) LIMITED located?

MTEL (UK) LIMITED is registered at Reading International Business, Park Basingstoke Road, Reading, Berkshire RG2 6DA.

What does MTEL (UK) LIMITED do?

MTEL (UK) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for MTEL (UK) LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.