MAINTEL MOBILE LIMITED
Overview
| Company Name | MAINTEL MOBILE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05644966 |
| 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 MAINTEL MOBILE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAINTEL MOBILE LIMITED located?
| Registered Office Address | TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAINTEL MOBILE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTILITY LIMITED | Dec 05, 2005 | Dec 05, 2005 |
What are the latest accounts for MAINTEL MOBILE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MAINTEL MOBILE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 23, 2022 |
What are the latest filings for MAINTEL MOBILE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from 160 Blackfriars Road London SE1 8EZ to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Sep 25, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Gabriel Joseph Pirona as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ioan Griffith Macrae as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Second filing for the notification of Maintel Europe Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Mark Vincent Townsend as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ioan Griffith Macrae as a director on May 17, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel John Davies as a director on May 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rufus Damian Philip Grig as a director on May 17, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Maintel Holdings Plc as a person with significant control on Oct 31, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Maintel Europe Limited as a person with significant control on Oct 31, 2017 | 3 pages | PSC02 | ||||||||||
| ||||||||||||
Appointment of Mr Rufus Damian Philip Grig as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of MAINTEL MOBILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Daniel John | Director | Blackfriars Road SE1 8EZ London 160 England | United Kingdom | British | Company Director | 185389680001 | ||||
| PIRONA, Gabriel Joseph | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | United Kingdom | British,French,Italian | Cfo | 147357280001 | ||||
| MCKEEVER, Rachael Ann | Secretary | Westcroft Park View Road CR3 7DL Woldingham Surrey | British | 108944860001 | ||||||
| TODD, William Drysdale | Secretary | Blackfriars Road SE1 8EZ London 160 England | 163986120001 | |||||||
| BRINDLEY, David | Director | Queen Street SK17 8PF Tideswell Lawson Cottage Derbyshire | United Kingdom | British | Consultant | 120211290001 | ||||
| BUXTON, Edward | Director | Blackfriars Road SE1 8EZ London 160 England | England | British | Director | 136232420001 | ||||
| GRIG, Rufus Damian Philip | Director | Blackfriars Road SE1 8EZ London 160 | United Kingdom | British | Company Director | 79089360001 | ||||
| MACRAE, Ioan Griffith | Director | Blackfriars Road SE1 8EZ London 160 England | England | British | Company Director | 263554130001 | ||||
| MCCAFFERY, Angus John | Director | Blackfriars Road SE1 8EZ London 160 England | United Kingdom | British | Director | 113902690001 | ||||
| MCKEEVER, Rachael Ann | Director | Westcroft Park View Road CR3 7DL Woldingham Surrey | England | British | Administration Director | 108944860001 | ||||
| MCKEEVER, Terence Christopher | Director | c/o Maintel Europe Limited Webber Street SE1 0RF London 61 | England | British | Director | 108944870001 | ||||
| MCKEEVER, Terence Christopher | Director | Westcroft Park View Road CR3 7DL Woldingham Surrey | England | British | Managing Director | 108944870001 | ||||
| STEVENS, Kevin | Director | Blackfriars Road SE1 8EZ London 160 | England | British | Company Director | 165729430001 | ||||
| TODD, William Drysdale | Director | Blackfriars Road SE1 8EZ London 160 England | England | British | Accountant | 81307300004 | ||||
| TOWNSEND, Mark Vincent | Director | Blackfriars Road SE1 8EZ London 160 | England | British | Company Director | 207828990001 | ||||
| UPTON, Julia Margaret | Director | Yew Tree Cottage Little Hampden HP16 9PS Great Missenden Buckinghamshire | British | Sales Director | 115501320001 |
Who are the persons with significant control of MAINTEL MOBILE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maintel Europe Limited | Oct 31, 2017 | Blackfriars Road SE1 8EZ London 160 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Maintel Holdings Plc | Apr 06, 2016 | Blackfriars Road SE1 8EZ London 160 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MAINTEL MOBILE 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