SARANTEL LIMITED

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SARANTEL LIMITED

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Key Data

Status

Dissolved

Company No.

03960217

Incorporation date

29/03/2000

Size

Full

Contacts

Registered address

Registered address

Cornwall Court, 19 Cornwall Street, Birmingham B3 2DTCopy
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Latest events (Record since 29/03/2000)
dot icon26/04/2016
Final Gazette dissolved following liquidation
dot icon26/01/2016
Notice of move from Administration to Dissolution on 2014-12-12
dot icon18/12/2014
Administrator's progress report to 2014-12-12
dot icon18/12/2014
Administrator's progress report to 2014-11-14
dot icon19/06/2014
Administrator's progress report to 2014-05-14
dot icon19/06/2014
Notice of extension of period of Administration
dot icon14/01/2014
Administrator's progress report to 2013-12-12
dot icon21/08/2013
Notice of deemed approval of proposals
dot icon08/08/2013
Statement of administrator's proposal
dot icon01/08/2013
Statement of affairs with form 2.14B
dot icon17/07/2013
Registered office address changed from Unit 2 Wendel Point Ryle Drive Park Farm South Wellingborough NN8 6BA on 2013-07-18
dot icon15/07/2013
Satisfaction of charge 5 in full
dot icon27/06/2013
Appointment of an administrator
dot icon02/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
dot icon24/03/2013
Full accounts made up to 2012-09-30
dot icon13/05/2012
Annual return made up to 2012-03-30 with full list of shareholders
dot icon18/03/2012
Full accounts made up to 2011-09-30
dot icon05/03/2012
Particulars of a mortgage or charge / charge no: 8
dot icon05/03/2012
Particulars of a mortgage or charge / charge no: 9
dot icon23/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon08/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon08/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon08/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
dot icon24/10/2011
Particulars of a mortgage or charge / charge no: 7
dot icon09/05/2011
Appointment of Miss Nicola Clare Malyon as a director
dot icon06/04/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon27/03/2011
Full accounts made up to 2010-09-30
dot icon24/06/2010
Termination of appointment of Sitkow Yeung as a director
dot icon15/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon15/04/2010
Register inspection address has been changed
dot icon24/03/2010
Full accounts made up to 2009-09-30
dot icon14/04/2009
Return made up to 30/03/09; full list of members
dot icon06/04/2009
Full accounts made up to 2008-09-30
dot icon12/02/2009
Appointment terminated secretary jacqueline mccloy
dot icon08/10/2008
Resolutions
dot icon08/10/2008
Resolutions
dot icon12/05/2008
Appointment terminated director william taylor
dot icon23/04/2008
Full accounts made up to 2007-09-30
dot icon21/04/2008
Return made up to 30/03/08; full list of members
dot icon12/07/2007
New director appointed
dot icon02/04/2007
Return made up to 30/03/07; full list of members
dot icon26/02/2007
Full accounts made up to 2006-09-30
dot icon05/05/2006
Particulars of mortgage/charge
dot icon03/04/2006
Full accounts made up to 2005-09-30
dot icon23/03/2006
Return made up to 30/03/06; full list of members
dot icon23/10/2005
Secretary resigned
dot icon23/10/2005
New secretary appointed
dot icon05/09/2005
Director's particulars changed
dot icon05/09/2005
Director's particulars changed
dot icon05/08/2005
Particulars of mortgage/charge
dot icon24/06/2005
Full accounts made up to 2004-09-30
dot icon31/05/2005
Return made up to 30/03/05; full list of members
dot icon31/05/2005
Ad 23/02/05-23/02/05 £ si [email protected]=5716 £ ic 3104591/3110307
dot icon31/05/2005
Ad 25/01/05-25/01/05 £ si [email protected]=3954 £ ic 3100637/3104591
dot icon16/03/2005
Director resigned
dot icon09/03/2005
Conso div 23/02/05
dot icon09/03/2005
Director resigned
dot icon09/03/2005
Director resigned
dot icon09/03/2005
Particulars of contract relating to shares
dot icon09/03/2005
Ad 23/02/05--------- £ si [email protected]=2210600 £ ic 890037/3100637
dot icon09/03/2005
Ad 25/01/05--------- £ si [email protected]=3954 £ ic 886083/890037
dot icon09/03/2005
Nc inc already adjusted 23/02/05
dot icon09/03/2005
Resolutions
dot icon09/03/2005
Resolutions
dot icon09/03/2005
Resolutions
dot icon09/03/2005
Resolutions
dot icon09/03/2005
Resolutions
dot icon09/03/2005
Resolutions
dot icon06/03/2005
Memorandum and Articles of Association
dot icon06/03/2005
£ nc 1965447/2005535 30/09/04
dot icon06/03/2005
£ nc 1570444/1965447 18/05/04
dot icon09/02/2005
New director appointed
dot icon17/01/2005
Director resigned
dot icon10/01/2005
Resolutions
dot icon10/01/2005
Resolutions
dot icon10/01/2005
Resolutions
dot icon09/12/2004
Director resigned
dot icon30/11/2004
Ad 30/09/04--------- £ si [email protected]=31590 £ ic 854493/886083
dot icon16/11/2004
Ad 29/10/04--------- £ si [email protected]=6204 £ ic 848289/854493
dot icon18/10/2004
Nc inc already adjusted 30/09/04
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon21/06/2004
Return made up to 30/03/04; change of members
dot icon07/06/2004
Ad 18/05/04--------- £ si [email protected]=31944 £ ic 816345/848289
dot icon27/05/2004
New director appointed
dot icon04/05/2004
Director resigned
dot icon04/05/2004
New director appointed
dot icon26/04/2004
Resolutions
dot icon26/04/2004
Resolutions
dot icon26/04/2004
Resolutions
dot icon26/04/2004
Resolutions
dot icon26/04/2004
Resolutions
dot icon16/04/2004
Full accounts made up to 2003-09-30
dot icon27/01/2004
Statement of affairs
dot icon27/01/2004
Ad 03/10/03--------- £ si [email protected]=25798 £ ic 790547/816345
dot icon18/11/2003
New director appointed
dot icon28/10/2003
Ad 16/10/03--------- £ si [email protected]=28890 £ ic 761657/790547
dot icon28/10/2003
Ad 03/10/03--------- £ si [email protected]=5885 £ ic 755772/761657
dot icon28/10/2003
Ad 03/10/03--------- £ si [email protected]=129475 £ ic 626297/755772
dot icon17/08/2003
New secretary appointed
dot icon17/08/2003
Secretary resigned
dot icon19/06/2003
Return made up to 30/03/03; full list of members
dot icon08/06/2003
Accounts for a small company made up to 2002-09-30
dot icon15/05/2003
Ad 10/02/03--------- £ si [email protected]=140413 £ si [email protected]=377077 £ ic 286927/804417
dot icon15/05/2003
Nc inc already adjusted 10/02/03
dot icon15/05/2003
New secretary appointed
dot icon15/05/2003
Secretary resigned;director resigned
dot icon25/03/2003
New director appointed
dot icon20/03/2003
New director appointed
dot icon17/03/2003
Ad 10/02/03--------- £ si [email protected]=178121 £ ic 108806/286927
dot icon17/03/2003
Resolutions
dot icon17/03/2003
Nc inc already adjusted 10/02/03
dot icon04/03/2003
Memorandum and Articles of Association
dot icon01/03/2003
Resolutions
dot icon01/03/2003
Resolutions
dot icon01/03/2003
Resolutions
dot icon01/03/2003
Resolutions
dot icon24/02/2003
Declaration of satisfaction of mortgage/charge
dot icon24/02/2003
Declaration of satisfaction of mortgage/charge
dot icon24/02/2003
Declaration of satisfaction of mortgage/charge
dot icon19/01/2003
Director resigned
dot icon19/01/2003
Director resigned
dot icon09/12/2002
New director appointed
dot icon10/11/2002
Director resigned
dot icon09/10/2002
Accounts for a small company made up to 2001-09-30
dot icon12/09/2002
Resolutions
dot icon12/09/2002
Resolutions
dot icon12/09/2002
Resolutions
dot icon12/09/2002
Resolutions
dot icon12/09/2002
Director resigned
dot icon12/09/2002
New director appointed
dot icon12/09/2002
Ad 30/08/02--------- £ si [email protected]=11336 £ ic 97470/108806
dot icon03/09/2002
Particulars of mortgage/charge
dot icon29/04/2002
Return made up to 30/03/02; full list of members
dot icon21/03/2002
Particulars of mortgage/charge
dot icon21/03/2002
New director appointed
dot icon17/03/2002
New director appointed
dot icon17/03/2002
Ad 12/03/02--------- £ si [email protected]=7031 £ ic 90438/97469
dot icon17/03/2002
Ad 12/03/02--------- £ si [email protected]=4938 £ ic 85500/90438
dot icon17/03/2002
Resolutions
dot icon17/03/2002
Resolutions
dot icon17/03/2002
Resolutions
dot icon17/03/2002
Resolutions
dot icon17/03/2002
£ nc 100000/130970 12/03/02
dot icon10/12/2001
Particulars of mortgage/charge
dot icon14/06/2001
Secretary's particulars changed
dot icon10/05/2001
Accounts for a dormant company made up to 2000-09-28
dot icon10/05/2001
Accounting reference date shortened from 31/03/01 to 28/09/00
dot icon11/04/2001
Return made up to 30/03/01; full list of members
dot icon04/12/2000
Statement of affairs
dot icon04/12/2000
Ad 29/09/00--------- £ si [email protected]=77999 £ ic 7501/85500
dot icon03/12/2000
New director appointed
dot icon28/11/2000
Ad 29/09/00--------- £ si [email protected]=7500 £ ic 1/7501
dot icon22/11/2000
New director appointed
dot icon20/11/2000
S-div 29/09/00
dot icon20/11/2000
Nc inc already adjusted 29/09/00
dot icon20/11/2000
Resolutions
dot icon20/11/2000
Resolutions
dot icon20/11/2000
Resolutions
dot icon20/11/2000
Resolutions
dot icon20/11/2000
New director appointed
dot icon20/11/2000
New secretary appointed;new director appointed
dot icon20/11/2000
Secretary resigned
dot icon20/11/2000
Director resigned
dot icon12/11/2000
New secretary appointed
dot icon12/11/2000
Secretary resigned
dot icon04/10/2000
Particulars of mortgage/charge
dot icon11/07/2000
Certificate of change of name
dot icon29/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
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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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jordan, Keith Stuart
Director
20/11/2001 - 29/08/2002
42
Mr William Mowbray Taylor
Director
17/06/2007 - 08/05/2008
28
Foley, Barrie
Director
28/09/2000 - 04/03/2004
1
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
29/03/2000 - 28/09/2000
1710
PINSENT MASONS DIRECTOR LIMITED
Corporate Director
29/03/2000 - 28/09/2000
807

Persons with Significant Control

0

No PSC data available.

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Description

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About SARANTEL LIMITED

SARANTEL LIMITED is an(a) Dissolved company incorporated on 29/03/2000 with the registered office located at Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. 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 SARANTEL LIMITED?

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SARANTEL LIMITED is currently Dissolved. It was registered on 29/03/2000 and dissolved on 26/04/2016.

Where is SARANTEL LIMITED located?

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SARANTEL LIMITED is registered at Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT.

What does SARANTEL LIMITED do?

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SARANTEL LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for SARANTEL LIMITED?

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The latest filing was on 26/04/2016: Final Gazette dissolved following liquidation.