A-Z TELECOM LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA-Z TELECOM LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06079699
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A-Z TELECOM LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is A-Z TELECOM LTD. located?

    Registered Office Address
    Vicarage House Suite 44
    58-60 Kensington Church Street
    W8 4DB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A-Z TELECOM LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What is the status of the latest confirmation statement for A-Z TELECOM LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2021

    What are the latest filings for A-Z TELECOM LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on Apr 01, 2017

    2 pagesCH01

    Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on Nov 01, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Feb 29, 2016

    2 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    2 pagesAA

    Annual return made up to Feb 02, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of A-Z TELECOM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRSTGATE LIMITED
    58-60 Kensington Church Street
    W8 4DB London
    Vicarage House
    England
    Secretary
    58-60 Kensington Church Street
    W8 4DB London
    Vicarage House
    England
    Identification TypeUK Limited Company
    Registration Number3813308
    68110520001
    JANSEN, Horst-Dieter Heinrich Wilhelm, Mr.
    Lords Terrace
    LU6 2SB Eaton Bray
    2
    Bucks
    England
    Director
    Lords Terrace
    LU6 2SB Eaton Bray
    2
    Bucks
    England
    SpainGerman159852140005
    SAVE HOLDINGS LIMITED
    Kensington Church Street
    W8 4DB London
    58-60
    England
    Director
    Kensington Church Street
    W8 4DB London
    58-60
    England
    Identification TypeUK Limited Company
    Registration Number3909644
    71040670001

    Who are the persons with significant control of A-Z TELECOM LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Save Holdings Ltd.
    Kensington Church Street
    W8 4DB London
    58-60
    England
    Apr 06, 2016
    Kensington Church Street
    W8 4DB London
    58-60
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number03909644
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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