UTELL INTERNATIONAL

Key Data

Status

Dissolved

Company No.

00547969

Incorporation date

20/04/1955

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1955)

10/05/2011

Final Gazette dissolved via voluntary strike-off

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25/01/2011

First Gazette notice for voluntary strike-off

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14/01/2011

Application to strike the company off the register

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21/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

27/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

27/10/2009

Director's details changed for President & Ceo Michael Howard Kistner on 2009-10-26

View PDF (2 pages)

27/10/2009

Director's details changed for Mark Steven Dubrow on 2009-10-26

View PDF (2 pages)

05/05/2009

Appointment Terminated Director alan jeffers

View PDF (1 pages)

09/01/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

21/10/2008

Return made up to 21/10/08; full list of members

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14/10/2008

Director appointed mark steven dubrow

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14/10/2008

Appointment Terminated Director william hammett jr

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14/08/2008

Director appointed michael howard kistner

View PDF (1 pages)

30/07/2008

Appointment Terminated Director john davis iii

View PDF (1 pages)

30/04/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/03/2008

Registered office changed on 01/03/2008 from 12-16 addiscombe road croydon CR9 6DS

View PDF (1 pages)

27/02/2008

Registered office changed on 27/02/2008 from 10TH floor, no. 1 croydon 12-16 addiscombe road croydon surrey cro oxt

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23/10/2007

Return made up to 21/10/07; full list of members

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22/10/2007

Registered office changed on 22/10/07 from: 12 - 16 addiscombe road croydon surrey cro oxt

View PDF (1 pages)

13/09/2007

Registered office changed on 13/09/07 from: nla tower, 12-16 addiscombe road croydon surrey CR9 6DS

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (1 pages)

22/01/2007

Return made up to 21/10/06; full list of members

View PDF (2 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

New secretary appointed

View PDF (1 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

Registered office changed on 22/01/07 from: 2,kew bridge road brentford middlesex TW8 0JF

View PDF (1 pages)

08/01/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

03/11/2005

Director's particulars changed

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27/09/2005

Delivery ext'd 3 mth 31/12/04

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01/02/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

01/11/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

01/11/2004

Director's particulars changed

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12/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/10/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

09/04/2003

Auditor's resignation

View PDF (1 pages)

21/01/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/11/2002

New director appointed

View PDF (2 pages)

16/11/2002

Return made up to 21/10/02; full list of members

View PDF (8 pages)

03/10/2002

Delivery ext'd 3 mth 31/12/01

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02/02/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/11/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

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12/02/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

08/02/2001

Return made up to 21/10/00; full list of members

View PDF (6 pages)

04/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

09/06/2000

Secretary resigned

View PDF (1 pages)

09/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

New secretary appointed;new director appointed

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

30/12/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

02/12/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

02/12/1999

Director's particulars changed

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11/10/1999

Delivery ext'd 3 mth 31/12/98

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23/04/1999

Secretary resigned

View PDF (1 pages)

21/04/1999

New secretary appointed

View PDF (2 pages)

28/01/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

Director resigned

View PDF (1 pages)

30/11/1998

Return made up to 21/10/98; no change of members

View PDF (4 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

Delivery ext'd 3 mth 31/12/97

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10/07/1998

Director resigned

View PDF (1 pages)

09/12/1997

Nc dec already adjusted 25/09/97

View PDF (1 pages)

01/12/1997

£ sr 30620000@1 25/09/97

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28/11/1997

Resolutions

View PDF (1 pages)

27/11/1997

Return made up to 21/10/97; no change of members

View PDF (4 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

19/09/1997

Director resigned

View PDF (1 pages)

19/09/1997

Director resigned

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17/09/1997

Certificate of re-registration from Limited to Unlimited

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17/09/1997

Re-registration of Memorandum and Articles

View PDF (11 pages)

17/09/1997

Declaration of assent for reregistration to UNLTD

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17/09/1997

Members' assent for rereg from LTD to UNLTD

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17/09/1997

Application for reregistration from LTD to UNLTD

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29/11/1996

Director resigned

View PDF (1 pages)

25/11/1996

New director appointed

View PDF (2 pages)

20/11/1996

Return made up to 21/10/96; full list of members

View PDF (8 pages)

20/11/1996

Director resigned

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29/10/1996

Director resigned

View PDF (1 pages)

09/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

08/11/1995

Return made up to 21/09/95; no change of members

View PDF (7 pages)

08/11/1995

Director's particulars changed

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21/08/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

06/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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08/11/1994

Return made up to 21/10/94; no change of members

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08/11/1994

Director's particulars changed

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28/09/1994

Director's particulars changed

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18/07/1994

Full accounts made up to 1993-12-31

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16/11/1993

Return made up to 21/10/93; full list of members

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16/11/1993

Director's particulars changed;director resigned

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03/11/1993

Full accounts made up to 1992-12-31

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03/11/1993

Director resigned

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10/01/1993

Director's particulars changed

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02/12/1992

Return made up to 21/10/92; no change of members

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02/12/1992

Director's particulars changed

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30/11/1992

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

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15/10/1992

Full accounts made up to 1992-03-31

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31/10/1991

Return made up to 21/10/91; no change of members

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05/09/1991

Full accounts made up to 1991-03-31

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25/03/1991

Return made up to 04/02/91; full list of members

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24/01/1991

Full accounts made up to 1990-03-31

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01/11/1990

Director resigned

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16/05/1990

New director appointed

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21/03/1990

Full accounts made up to 1989-06-30

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21/03/1990

Return made up to 06/03/90; full list of members

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22/02/1990

Director resigned

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24/10/1989

Accounting reference date shortened from 30/06 to 31/03

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07/08/1989

Director resigned;new director appointed

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07/08/1989

New director appointed

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07/08/1989

Nc inc already adjusted

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07/08/1989

Wd 27/07/89 ad 04/07/89--------- £ si 80000000@1=80000000 £ ic 250000/80250000

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07/08/1989

Resolutions

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07/08/1989

Resolutions

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07/08/1989

Resolutions

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08/05/1989

Full accounts made up to 1988-06-30

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04/05/1989

Return made up to 24/04/89; full list of members

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02/05/1989

Wd 19/04/89 ad 28/02/89--------- £ si 249901@1=249901 £ ic 99/250000

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02/05/1989

Nc inc already adjusted

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02/05/1989

Resolutions

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28/03/1989

Memorandum and Articles of Association

View PDF (8 pages)

20/03/1989

Resolutions

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10/03/1989

Certificate of change of name

View PDF (2 pages)

06/03/1989

New director appointed

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23/08/1988

Return made up to 01/08/88; full list of members

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03/08/1988

Accounts made up to 1987-09-30

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21/06/1988

Accounting reference date shortened from 30/09 to 30/06

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27/11/1987

Registered office changed on 27/11/87 from: banda house cambridge grove london W6 ole

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23/09/1987

Director resigned;new director appointed

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26/05/1987

Accounts made up to 1986-09-30

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26/05/1987

Return made up to 27/04/87; full list of members

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23/02/1987

Certificate of change of name

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10/07/1986

Return made up to 07/05/86; full list of members

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03/07/1986

Accounts made up to 1985-09-30

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20/04/1955

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Hammett Jr, William Charles	Director	01/04/2007 - 01/10/2008	3
Kistner, Michael Howard, President & Ceo	Director	10/06/2008 - Present	4
Cox, Elaine	Director	31/10/1998 - 03/04/2000	1
Floyd, Ric	Director	03/04/2000 - 01/06/2006	4
Davis Iii, John F	Director	03/04/2000 - 10/06/2008	3

Persons with Significant Control

No PSC data available.

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Description

About UTELL INTERNATIONAL

UTELL INTERNATIONAL is an(a) Dissolved company incorporated on 20/04/1955 with the registered office located at 12-16 Addiscombe Road, Croydon, Surrey CR9 6DS. 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 UTELL INTERNATIONAL?

UTELL INTERNATIONAL is currently Dissolved. It was registered on 20/04/1955 and dissolved on 10/05/2011.

Where is UTELL INTERNATIONAL located?

UTELL INTERNATIONAL is registered at 12-16 Addiscombe Road, Croydon, Surrey CR9 6DS.

What does UTELL INTERNATIONAL do?

UTELL INTERNATIONAL operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UTELL INTERNATIONAL?

The latest filing was on 10/05/2011: Final Gazette dissolved via voluntary strike-off.