ALLCOM PIA TEL LTD.
Overview
| Company Name | ALLCOM PIA TEL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05443487 |
| 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 ALLCOM PIA TEL LTD.?
- Other telecommunications activities (61900) / Information and communication
Where is ALLCOM PIA TEL LTD. located?
| Registered Office Address | 302 Regent Street W1B 3HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLCOM PIA TEL LTD.?
| Company Name | From | Until |
|---|---|---|
| PIA TEL COMMUNICATIONS LIMITED | May 16, 2006 | May 16, 2006 |
| PIATEL COMMUNICATIONS LIMITED | Apr 21, 2006 | Apr 21, 2006 |
| EUROPIATEL LIMITED | Apr 19, 2006 | Apr 19, 2006 |
| UNIVERSAL OFFICE LIMITED | May 04, 2005 | May 04, 2005 |
What are the latest accounts for ALLCOM PIA TEL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for ALLCOM PIA TEL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Thomas Skala on Sep 18, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Thomas Skala as a person with significant control on Sep 19, 2019 | 2 pages | PSC04 | ||||||||||
Register inspection address has been changed from 302 Regent Street London W1B 3HH England to 302 Regent Street London W1B 3HH | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from 302 Regent Street London W1B 3HH England to 302 Regent Street London W1B 3HH | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from 27 Essex Park London N3 1nd England to 302 Regent Street London W1B 3HH | 1 pages | AD02 | ||||||||||
Notification of Thomas Skala as a person with significant control on Mar 05, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Thomas Skala as a director on May 05, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 27 Essex Park Finchley London N3 1nd to 302 Regent Street London W1B 3HH on May 11, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen Andreas Lemonides as a director on May 05, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Andreas Lemonides as a secretary on May 05, 2019 | 1 pages | TM02 | ||||||||||
Cessation of Stephen Andreas Lemonides as a person with significant control on May 05, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed to 27 Essex Park London N3 1nd | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of ALLCOM PIA TEL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKALA, Thomas | Director | Regent Street W1B 3HH London 302 England | United States | American | 258378820002 | |||||
| LEMONIDES, Stephen Andreas | Secretary | 27 Essex Park Finchley N3 1ND London | British | 38517350001 | ||||||
| LEMONIDES, Stephen Andreas | Secretary | 27 Essex Park Finchley N3 1ND London | British | 38517350001 | ||||||
| LEMONIDES, Stephen Andreas | Secretary | 27 Essex Park Finchley N3 1ND London | British | 38517350001 | ||||||
| SKALA, Thomas | Secretary | 555 23679 Calabasas Road 91302 Calabasas California Usa | American | 258378820001 | ||||||
| GARDNER, Ronald | Director | 15760 Ventura Blvd Encino California 91436 United States Of America | American | 112207730001 | ||||||
| LEMONIDES, Christina | Director | 27 Essex Park Finchley N3 1ND London | British | 57635540001 | ||||||
| LEMONIDES, Stephen Andreas | Director | 27 Essex Park Finchley N3 1ND London | United Kingdom | British | 38517350001 | |||||
| LEMONIDES, Stephen Andreas | Director | 27 Essex Park Finchley N3 1ND London | United Kingdom | British | 38517350001 | |||||
| LEMONIDES, Stephen Andreas | Director | 27 Essex Park Finchley N3 1ND London | United Kingdom | British | 38517350001 | |||||
| SKALA, Thomas | Director | 555 23679 Calabasas Road 91302 Calabasas California Usa | United States | American | 258378820001 |
Who are the persons with significant control of ALLCOM PIA TEL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Skala | Mar 05, 2019 | Regent Street W1B 3HH London 302 England | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Andreas Lemonides | Apr 06, 2016 | 27 Essex Park N3 1ND London 27 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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