PRETEL GROUP LIMITED
Overview
| Company Name | PRETEL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04732495 |
| 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 PRETEL GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PRETEL GROUP LIMITED located?
| Registered Office Address | Maniland House 12 Court Parade East Lane HA0 3HU Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRETEL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 407 LIMITED | Apr 13, 2003 | Apr 13, 2003 |
What are the latest accounts for PRETEL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PRETEL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Current accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stephen Martin as a secretary on Aug 30, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Keith Royston Scott as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 23 pages | AA | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 23 pages | AA | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
| ||||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 24 pages | AA | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of PRETEL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jayesh Kumar Manilal | Director | 12 Court Parade East Lane HA0 3HU Wembley Maniland House Middlesex England | England | British | 120978100001 | |||||
| PATEL, Jayten | Director | Court Parade HA0 3HU Wembley Maniland House 12 Middlesex | United Kingdom | British | 165094110001 | |||||
| MARTIN, Stephen | Secretary | 12 Court Parade East Lane HA0 3HU Wembley Maniland House Middlesex England | British | 80323130001 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| DELANGLE, Eric | Director | 127 The Circle Queen Elizabeth Street SE1 2JJ London | French | 92818280001 | ||||||
| DOWNES, Paul William Edwin | Director | Seven Acres Horsell Common GU21 4XY Woking Surrey | United Kingdom | British | 18135910002 | |||||
| FINLAY, Peter Ian | Director | Alexandra Way Ashchurch GL20 8NB Tewkesbury 10 Gloucestershire United Kingdom | England | British | 66382770001 | |||||
| GRACE, David Allen | Director | 3 Church View NN13 7BB Brackley Northamptonshire | England | British | 67926560003 | |||||
| OLIVER, James Norman | Director | Alexandra Way Ashchurch GL20 8NB Tewkesbury 10 Gloucestershire United Kingdom | England | British | 59939910001 | |||||
| ROBINSON, Clive William | Director | 16 Chislehurst Road TW10 6PW Richmond Surrey | England | British | 13438180002 | |||||
| SCOTT, Keith Royston | Director | 12 Court Parade East Lane HA0 3HU Wembley Maniland House Middlesex England | England | British | 156646720001 | |||||
| SMITH, David John | Director | 16 Ridgmont Road AL1 3AF St Albans Hertfordshire | United Kingdom | British | 97320620001 | |||||
| VERLIZZO, David | Director | 5th Avenue, 4th Floor 10011 New York 100 New York, Usa Usa | Usa | American | 152590480001 | |||||
| WEIL, Timothy Paul | Director | Great Moonshine Flaunden HP3 0PL Hemel Hempstead Hertfordshire | United Kingdom | British | 82442740001 | |||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Who are the persons with significant control of PRETEL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jayesh Kumar Manilal Patel | Apr 06, 2016 | 12 Court Parade East Lane HA0 3HU Wembley Maniland House Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jayten Patel | Apr 06, 2016 | 12 Court Parade East Lane HA0 3HU Wembley Maniland House Middlesex | 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