LIBERATEL LIMITED
Overview
| Company Name | LIBERATEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08882505 |
| 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 LIBERATEL LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is LIBERATEL LIMITED located?
| Registered Office Address | 59-60 Grosvenor Street W1K 3HZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBERATEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for LIBERATEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 14, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen William Norton as a director on Dec 10, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Argon Telecom Services Limited as a secretary on Sep 25, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from Suite 211, 2 Lansdowne Row London W1J 6HL England to 59-60 Grosvenor Street London W1K 3HZ on Sep 25, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kerry Brent Ritz as a director on Feb 20, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Suite 3.4 93-95 Gloucester Place London W1U 6JQ to Suite 211, 2 Lansdowne Row London W1J 6HL on Aug 02, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Sohail Mark Najam as a director on Feb 22, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Richard John Andrew Van Den Bergh as a director on Oct 06, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kerry Brent Ritz as a director on Apr 03, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of LIBERATEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAN DEN BERGH, Richard John Andrew | Director | Grosvenor Street W1K 3HZ London 59-60 England | England | British | 8072560001 | |||||||||
| ARGON TELECOM SERVICES LIMITED | Secretary | Gloucester Place W1U 6JQ London 93-95 England |
| 190642720001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | Floor 90 High Holborn WC1V 6XX London 7th United Kingdom |
| 83864780002 | ||||||||||
| NAJAM, Sohail Mark | Director | 1 Berkeley Street W1J 8DJ London Megatel United Kingdom | United Kingdom | Uk | 184610100001 | |||||||||
| NORTON, Stephen William | Director | Grosvenor Street W1K 3HZ London 59-60 England | England | British | 153077370001 | |||||||||
| RITZ, Kerry Brent | Director | Lansdowne Row W1J 6HL London Suite 211, 2 England | England | British | 88823800001 |
What are the latest statements on persons with significant control for LIBERATEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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