ESSEX CELLULAR TELECOMS LIMITED
Overview
| Company Name | ESSEX CELLULAR TELECOMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04349663 |
| 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 ESSEX CELLULAR TELECOMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ESSEX CELLULAR TELECOMS LIMITED located?
| Registered Office Address | Sterling House Fulbourne Road E17 4EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSEX CELLULAR TELECOMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for ESSEX CELLULAR TELECOMS LIMITED?
| 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 | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 9 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of John Mark Abbott as a director on Aug 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Betts as a director on Aug 10, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jan 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Peter Petrou on Jan 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ESSEX CELLULAR TELECOMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTS, Michael John | Secretary | 32 Rochford Avenue EN9 1SE Waltham Abbey Essex | British | 63304060001 | ||||||
| PETROU, Peter | Director | 80 Yarmouth Crescent N17 9PQ London | England | British | 80150570001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ABBOTT, John Mark | Director | 30 Mount Pleasant Road IG7 5ER Chigwell Essex | England | British | 38223140002 | |||||
| BETTS, Michael John | Director | 32 Rochford Avenue EN9 1SE Waltham Abbey Essex | United Kingdom | British | 63304060001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ESSEX CELLULAR TELECOMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Petrou | Apr 06, 2016 | New Park Avenue N13 5LZ London 156 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elena Petrou | Apr 06, 2016 | New Park Avenue N13 5LZ Palmers Green 156 London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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