ECTEL (2000) UK LIMITED

ECTEL (2000) UK LIMITED

Overview

Company Name	ECTEL (2000) UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03821948
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1999
Date of Cessation	Sep 17, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECTEL (2000) UK LIMITED?

(7487) /

Where is ECTEL (2000) UK LIMITED located?

Registered Office Address	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London
Undeliverable Registered Office Address	No

What are the latest accounts for ECTEL (2000) UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ECTEL (2000) UK LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2013

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jun 04, 2013

First Gazette notice for voluntary strike-off

GAZ1(A)

Nov 29, 2012

Voluntary strike-off action has been suspended

SOAS(A)

Oct 23, 2012

First Gazette notice for voluntary strike-off

GAZ1(A)

Oct 10, 2012

Application to strike the company off the register

DS01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

AA

Aug 17, 2011

Annual return made up to Aug 09, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2011	Statement of capital on Aug 17, 2011 Capital: GBP 2	SH01

Dec 21, 2010

legacy

MG01

Oct 06, 2010

Annual return made up to Aug 09, 2010 with full list of shareholders

AR01

Oct 05, 2010

Director's details changed for Alon Aginsky on Aug 01, 2010

CH01

Oct 04, 2010

Full accounts made up to Dec 31, 2009

AA

Aug 11, 2010

Register(s) moved to registered inspection location

AD03

Aug 11, 2010

Register(s) moved to registered inspection location

AD03

Aug 11, 2010

Register(s) moved to registered inspection location

AD03

Aug 11, 2010

Register(s) moved to registered inspection location

AD03

Aug 11, 2010

Register(s) moved to registered inspection location

AD03

Aug 11, 2010

Register(s) moved to registered inspection location

AD03

Aug 11, 2010

Register inspection address has been changed

AD02

Mar 03, 2010

Termination of appointment of Michael Neumann as a director

TM01

Mar 03, 2010

Termination of appointment of Itzik Weinstein as a director

TM01

Mar 03, 2010

Appointment of Alon Aginsky as a director

AP01

Aug 25, 2009

Full accounts made up to Dec 31, 2008

AA

Aug 12, 2009

legacy

363a

Oct 29, 2008

Full accounts made up to Dec 31, 2007

AA

Sep 25, 2008

legacy

363a

View All Filings

Who are the officers of ECTEL (2000) UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
B. H. COMPANY SECRETARIAL SERVICES 235 Old Marylebone Road NW1 5QT London	Aug 09, 1999		Secretary	235 Old Marylebone Road NW1 5QT London						33121990001
AGINSKY, Alon Sapir Street, Ampa Bldg. Pob 12003 46733 Herzliya 3 Israel	Jan 13, 2010		Director	Sapir Street, Ampa Bldg. Pob 12003 46733 Herzliya 3 Israel		Israel	Israeli	1963-1	Manager	149423990001
PARSONS, Justine Victoria 25 Blythe Hill St Pauls Cray BR5 2RP Orpington Kent	Aug 09, 1999	Aug 09, 1999	Secretary	25 Blythe Hill St Pauls Cray BR5 2RP Orpington Kent			British			60785320001
FAINARO, Ron 10 Amal St. Afer Industrial Park Rosh-Ha`Ayin 48092 Israel	Jun 01, 2005	Jun 30, 2007	Director	10 Amal St. Afer Industrial Park Rosh-Ha`Ayin 48092 Israel			Israeli	1967-11	Manager	108493400001
GOLDSTEIN, Avi 1 Ovdat Street 44862 Zur-Yigal Israel	Aug 09, 1999	Jun 01, 2005	Director	1 Ovdat Street 44862 Zur-Yigal Israel			Israeli	1965-3	Officer Of Ectel Ltd	66617970001
NAOR, Eitan Hatavor St 16 Rishon Leziyon Israel	Feb 15, 2004	Jun 30, 2007	Director	Hatavor St 16 Rishon Leziyon Israel			Israeli	1962-12	Company Director	101413060001
NEUMANN, Michael No. 489 Kefar Hess 40692 Israel	Jul 01, 2007	Jan 13, 2010	Director	No. 489 Kefar Hess 40692 Israel			Israeli	1963-8	Cfo	125225760001
SAUNDERS, Ian William 85 Estcourt Road Woodside SE25 4SA London	Aug 09, 1999	Aug 09, 1999	Director	85 Estcourt Road Woodside SE25 4SA London		England	British	1965-3	Chartered Secretary	46826430002
SHECH, Aharon 7 Salit Street Caesarea 38900 Israel	Aug 09, 1999	Feb 15, 2004	Director	7 Salit Street Caesarea 38900 Israel			Israeli	1950-11	President Of Ectel Limited	66162830001
WEINSTEIN, Itzik 13 Ha'Rimin Street Caesarea 30889 Israel	Jul 01, 2007	Jan 13, 2010	Director	13 Ha'Rimin Street Caesarea 30889 Israel			Israeli	1959-7	Executive	125225720001

View Detailed Information on Officers and People with Significant Control

Does ECTEL (2000) UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Dec 07, 2010 Delivered On Dec 21, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Cvidya Networks LTD
	Transactions Dec 21, 2010Registration of a charge (MG01)

View Detailed Information on Charges

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.
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