UTELL INTERNATIONAL
Overview
| Company Name | UTELL INTERNATIONAL |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00547969 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UTELL INTERNATIONAL?
- (7487) /
Where is UTELL INTERNATIONAL located?
| Registered Office Address | 12-16 Addiscombe Road CR9 6DS Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UTELL INTERNATIONAL?
| Company Name | From | Until |
|---|---|---|
| AIRCO SERVICES LIMITED | Feb 23, 1987 | Feb 23, 1987 |
| HOTELS (ABROAD) LIMITED | Apr 20, 1955 | Apr 20, 1955 |
What are the latest accounts for UTELL INTERNATIONAL?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for UTELL INTERNATIONAL?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
Annual return made up to Oct 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for President & Ceo Michael Howard Kistner on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Steven Dubrow on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of UTELL INTERNATIONAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLIMKO, Christopher Thomas | Secretary | 3000 Westminster Avenue Dallas Texas 75205 Usa | American | 118212780001 | ||||||
| DUBROW, Mark Steven | Director | Bent Creek Trail 75252 Dallas 5902 Texas Usa | Usa | United States | 133917090001 | |||||
| KISTNER, Michael Howard, President & Ceo | Director | N. 50th Street 85254 Scottsdale 16419 Arizona Usa | Usa | United States | 132231470001 | |||||
| FLOYD, Ric | Secretary | 3416 Dartmouth Avenue Dallas Texas 75225 Usa | American | 70394910001 | ||||||
| GREGORY-JONES, Dennis Edgar | Secretary | 1 Green Walk BN25 4LY Seaford East Sussex | British | 5491090001 | ||||||
| SCHLOEMER, Kristin | Secretary | 7422 E Bonita Drive 85250 Scottsdale Arizona Usa | British | 63673470001 | ||||||
| BACCARELLA, Angelo | Director | 5 Manor Farm Church End MK44 3PX Willington Bedfordshire | Italian | 89086990001 | ||||||
| BLASEBY, Heather Mary | Director | 10 The Wilderness Molesey Park Road KT8 0JX East Molesey Surrey | British | 5491130002 | ||||||
| CONNER, Susan | Director | 4107 Travis Street Dallas Texas 75204 Usa | Usa | 84754060002 | ||||||
| COX, Elaine | Director | 31 Hessel Road Ealing W13 9ER London | British | 61167110001 | ||||||
| DAVIS III, John F | Director | 4412 Belclaire Avenue Dallas Texas 75205 Usa | American | 70232590002 | ||||||
| EDIS, Michael | Director | Raffles Rigg Shenstone Hill Gravel Path HP4 2PA Berkhamsted Hertfordshire | United Kingdom | British | 54552010001 | |||||
| FLOYD, Ric | Director | 3416 Dartmouth Avenue Dallas Texas 75225 Usa | American | 70394910001 | ||||||
| FRANKS, George Matthew Grindall | Director | 13 Dewhurst Road W14 0ET London | British | 5491110001 | ||||||
| HAMMETT JR, William Charles | Director | 7 Southern Hills Court Frisco Texas 75034 Usa | Usa | 118698710001 | ||||||
| HIGHET, Ian Malcolm | Director | 5929 East Mariposa Street FOREIGN Phoenix Arizona, 85018 Usa | New Zealander | 62163680002 | ||||||
| HOPE, Michael Anthony | Director | Fenn Farm Great Henny CO10 7NN Sudbury Suffolk | Uk | British | 31269540008 | |||||
| JEFFERS, Alan Robin | Director | Woodruff Avenue BN3 6PF Hove 17 East Sussex United Kingdom | England | Irish | 139820810001 | |||||
| MISUNAS, Kathleen | Director | 1601 Crockett Circle Irving Texas 75038 Usa | Us Citizen | 50380640002 | ||||||
| NATHAN, Martin Joseph | Director | 1 Midway AL3 4BD St Albans Hertfordshire | British | 2998640002 | ||||||
| THOMAS, Ian Leslie Maurice | Director | 435 East 65th Street Apt 15d New York Ny 10021 Usa | British | 60462400001 | ||||||
| TILLIN, Anthony Michael | Director | Las Palomas De Son Roig Apartado De Correos 10 07184 Caliva Mallorca Spain | British | 103789270001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0