Company NameQostel Limited
Company StatusDissolved
Company Number04020117
CategoryPrivate Limited Company
Incorporation Date22 June 2000(23 years, 10 months ago)
Dissolution Date27 September 2022 (1 year, 7 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Bazlul Hakim Khan
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2000(same day as company formation)
RoleFinancial Administrator
Country of ResidenceEngland
Correspondence Address62 Loftus Road
London
W12 7EL
Director NameMrs Ishrat Hakim Khan
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2000(same day as company formation)
RoleJewellery Designer
Country of ResidenceEngland
Correspondence Address62 Loftus Road
London
W12 7EL
Secretary NameMrs Ishrat Hakim Khan
NationalityBritish
StatusClosed
Appointed22 June 2000(same day as company formation)
RoleJewellery Designer
Country of ResidenceEngland
Correspondence Address62 Loftus Road
London
W12 7EL
Director NameMr Wasiful Hakim Khan
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2004(4 years, 6 months after company formation)
Appointment Duration17 years, 9 months (closed 27 September 2022)
RoleTelecom Consultant
Country of ResidenceEngland
Correspondence Address62 Loftus Road
London
W12 7EL
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed22 June 2000(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed22 June 2000(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address62 Loftus Road
London
W12 7EL
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London

Shareholders

1 at £1B.h. Khan
50.00%
Ordinary
1 at £1Mrs I.h. Khan
50.00%
Ordinary

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

25 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
1 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
25 June 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
7 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 July 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
20 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 June 2017Notification of Bazlul Hakim Khan as a person with significant control on 20 June 2017 (2 pages)
27 June 2017Notification of Bazlul Hakim Khan as a person with significant control on 20 June 2017 (2 pages)
27 June 2017Notification of Bazlul Hakim Khan as a person with significant control on 27 June 2017 (2 pages)
27 June 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
27 June 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
21 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
(7 pages)
12 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
(7 pages)
26 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
(6 pages)
29 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
(6 pages)
25 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
(6 pages)
10 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
(6 pages)
14 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
14 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
1 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
7 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
25 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
6 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
4 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
14 April 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 April 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
19 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
19 July 2010Director's details changed for Wasiful Hakim Khan on 20 June 2010 (2 pages)
19 July 2010Director's details changed for Wasiful Hakim Khan on 20 June 2010 (2 pages)
19 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
9 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
9 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
25 June 2009Location of register of members (1 page)
25 June 2009Return made up to 22/06/09; full list of members (4 pages)
25 June 2009Return made up to 22/06/09; full list of members (4 pages)
25 June 2009Location of register of members (1 page)
7 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
7 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
14 July 2008Return made up to 22/06/08; full list of members (4 pages)
14 July 2008Return made up to 22/06/08; full list of members (4 pages)
23 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
23 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
26 June 2007Return made up to 22/06/07; full list of members (3 pages)
26 June 2007Return made up to 22/06/07; full list of members (3 pages)
18 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
18 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
5 July 2006Return made up to 22/06/06; full list of members (3 pages)
5 July 2006Return made up to 22/06/06; full list of members (3 pages)
8 February 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
8 February 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
11 July 2005Return made up to 22/06/05; full list of members (3 pages)
11 July 2005Return made up to 22/06/05; full list of members (3 pages)
14 March 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
14 March 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
24 December 2004New director appointed (1 page)
24 December 2004New director appointed (1 page)
14 July 2004Return made up to 22/06/04; full list of members (7 pages)
14 July 2004Return made up to 22/06/04; full list of members (7 pages)
19 July 2003Accounts for a dormant company made up to 30 June 2003 (2 pages)
19 July 2003Return made up to 22/06/03; full list of members (7 pages)
19 July 2003Return made up to 22/06/03; full list of members (7 pages)
19 July 2003Accounts for a dormant company made up to 30 June 2003 (2 pages)
24 July 2002Accounts for a dormant company made up to 30 June 2002 (2 pages)
24 July 2002Accounts for a dormant company made up to 30 June 2002 (2 pages)
15 July 2002Return made up to 22/06/02; full list of members (7 pages)
15 July 2002Return made up to 22/06/02; full list of members (7 pages)
21 August 2001Accounts for a dormant company made up to 30 June 2001 (2 pages)
21 August 2001Accounts for a dormant company made up to 30 June 2001 (2 pages)
11 July 2001Return made up to 22/06/01; full list of members (6 pages)
11 July 2001Return made up to 22/06/01; full list of members (6 pages)
2 August 2000Ad 22/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
2 August 2000Ad 22/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 July 2000Director resigned (1 page)
4 July 2000Secretary resigned (1 page)
4 July 2000Secretary resigned (1 page)
4 July 2000Director resigned (1 page)
28 June 2000Registered office changed on 28/06/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
28 June 2000New secretary appointed;new director appointed (2 pages)
28 June 2000New secretary appointed;new director appointed (2 pages)
28 June 2000Registered office changed on 28/06/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
28 June 2000New director appointed (2 pages)
28 June 2000New director appointed (2 pages)
22 June 2000Incorporation (18 pages)
22 June 2000Incorporation (18 pages)