M A TELECOM CONSULTANTS LIMITED

M A TELECOM CONSULTANTS LIMITED

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

    Company NameM A TELECOM CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06632679
    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 M A TELECOM CONSULTANTS LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is M A TELECOM CONSULTANTS LIMITED located?

    Registered Office Address
    Tenby Place 102 Selby Road
    West Bridgford
    NG2 7BA Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M A TELECOM CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for M A TELECOM CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Change of details for Mr Muhammad Amjad as a person with significant control on Nov 11, 2019

    2 pagesPSC04

    Director's details changed for Muhammad Amjad on Nov 11, 2019

    2 pagesCH01

    Change of details for Mr Muhammad Amjad as a person with significant control on Aug 19, 2019

    2 pagesPSC04

    Director's details changed for Muhammad Amjad on Aug 19, 2019

    2 pagesCH01

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Change of details for Mr Muhammad Amjad as a person with significant control on Jan 08, 2018

    2 pagesPSC04

    Director's details changed for Muhammad Amjad on Jan 08, 2018

    2 pagesCH01

    Confirmation statement made on Jun 27, 2017 with updates

    4 pagesCS01

    Notification of Manazza Anwar as a person with significant control on Jun 27, 2017

    2 pagesPSC01

    Notification of Muhammad Amjad as a person with significant control on Jun 27, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Secretary's details changed for Mrs Manazza Anwar on Feb 22, 2017

    1 pagesCH03

    Director's details changed for Muhammad Amjad on Sep 01, 2016

    2 pagesCH01

    Annual return made up to Jun 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Appointment of Mrs Manazza Anwar as a secretary on Dec 01, 2015

    2 pagesAP03

    Who are the officers of M A TELECOM CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANWAR, Manazza
    Boleyn Road
    E7 9QG London
    98
    England
    Secretary
    Boleyn Road
    E7 9QG London
    98
    England
    203180830001
    AMJAD, Muhammad
    Felstead Close
    Earley
    RG6 5TP Reading
    9
    England
    Director
    Felstead Close
    Earley
    RG6 5TP Reading
    9
    England
    EnglandPakistani131670410007
    AMJAD, Saima
    Derby Street
    RG1 7NX Reading
    15b
    Berkshire
    United Kingdom
    Secretary
    Derby Street
    RG1 7NX Reading
    15b
    Berkshire
    United Kingdom
    152718300001
    GLOBAL PAYROLL SERVICES LIMITED
    102 Selby Road
    West Bridgford
    NG2 7BA Nottingham
    Tenby Place
    United Kingdom
    Secretary
    102 Selby Road
    West Bridgford
    NG2 7BA Nottingham
    Tenby Place
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4096543
    90209550001
    PEMEX SERVICES LIMITED
    The Fountain Centre
    Lensbury Avenue Imperial Wharf
    SW6 2TW London
    3
    Secretary
    The Fountain Centre
    Lensbury Avenue Imperial Wharf
    SW6 2TW London
    3
    131321010001
    AMERSHAM SERVICES LIMITED
    Wickhams Quay 1
    Road Town
    Tortola
    Vanterpool Plaza
    Wi
    British Virgin Islands
    Director
    Wickhams Quay 1
    Road Town
    Tortola
    Vanterpool Plaza
    Wi
    British Virgin Islands
    131191510001
    PEMEX SERVICES LIMITED
    The Fountain Centre
    Lensbury Avenue Imperial Wharf
    SW6 2TW London
    3
    Director
    The Fountain Centre
    Lensbury Avenue Imperial Wharf
    SW6 2TW London
    3
    131321010001

    Who are the persons with significant control of M A TELECOM CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammad Amjad
    Felstead Close
    Earley
    RG6 5TP Reading
    9
    England
    Jun 27, 2017
    Felstead Close
    Earley
    RG6 5TP Reading
    9
    England
    No
    Nationality: Pakistani
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Manazza Anwar
    Tilehurst Road
    RG1 7TY Reading
    12 Summerstown Court
    England
    Jun 27, 2017
    Tilehurst Road
    RG1 7TY Reading
    12 Summerstown Court
    England
    No
    Nationality: Norwegian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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