COMPTEL LIMITED
Overview
| Company Name | COMPTEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04201508 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMPTEL LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is COMPTEL LIMITED located?
| Registered Office Address | c/o BAKER TILLY R&R First Floor Davidson House Forbury Square RG1 3EL Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INCATEL LIMITED | Aug 07, 2001 | Aug 07, 2001 |
| FIDES INCORPORATIONS ONE LIMITED | Apr 18, 2001 | Apr 18, 2001 |
What are the latest accounts for COMPTEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for COMPTEL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COMPTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | 4.71 | ||||||||||
Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB to C/O Baker Tilly R&R First Floor Davidson House Forbury Square Reading RG1 3EL on Jun 02, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Webber House, 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013 | 2 pages | CH04 | ||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sami Kimmo Johannes Ahonen on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Sami Kimmo Johannes Ahonen as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Arnhild Schia as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Shirley Withall as a secretary | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from , Squires House, 205a High Street, West Wickham, Kent, BR4 0PH on Jul 01, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of COMPTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AHONEN, Sami Kimmo Johannes | Director | Kirvuntie 39 Espoo 02140 Finland | Finland | Finnish | Senior Vice President, Legal And M&A | 130736400001 | ||||||||
| WITHALL, Nicholas Peter | Secretary | 16 The Grove BR4 9JS West Wickham Kent | British | Chartered Certified Accountant | 4811940002 | |||||||||
| WITHALL, Shirley Elizabeth | Secretary | 16 The Grove BR4 9JS West Wickham Kent | British | 48065420001 | ||||||||||
| ROBBINS OLIVEY NOMINEES LIMITED | Secretary | Southern House Guildford Road GU22 7UY Woking Surrey | 38590100001 | |||||||||||
| FEKIH, Ihsen | Director | 48 Sutton Court Road W4 4NL London | French | Vp Of Sales-Marketing | 77007670001 | |||||||||
| SCHIA, Arnhild | Director | Frognersetervn 52 FOREIGN Oslo 0776 Norway | Norwegian | Executive | 79895130001 | |||||||||
| TINLING, Michael Leigh Scott | Director | Thirby Horseshoe Lane Ash Vale GU12 5LJ Aldershot Hampshire | England | British | Solicitor | 7913200002 |
Does COMPTEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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