| Company Name | Ceetel Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04082858 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2000(23 years, 7 months ago) |
| Dissolution Date | 30 April 2024 (2 days ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Barbara Eileen Jacquesson |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Connaught Court Connaught Street London W21 2AJ |
| Director Name | Mr Joseph Alphonse Jacquesson |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Connaught Court Connaught Street London W2 2AJ |
| Secretary Name | Mr Joseph Alphonse Jacquesson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Connaught Court Connaught Street London W2 2AJ |
| Director Name | Ayob Khote |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 79 Sunningdale Avenue Feltham Middlesex TW13 5JS |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Connaught Court 2 Connaught Street London W2 2AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 79 at £1 | Europa Global Network Group LTD 79.00% Ordinary |
|---|---|
| 20 at £1 | Michael Douglas Smith 20.00% Ordinary |
| 1 at £1 | Joseph Alphonse Jacquesson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 July 2020 | Confirmation statement made on 8 July 2020 with updates (4 pages) |
|---|---|
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 3 September 2019 | Registered office address changed from C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD to 14 Angus Close Chessington KT9 2BP on 3 September 2019 (1 page) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 7 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 7 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 16 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 16 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 5 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 23 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 22 October 2009 | Register inspection address has been changed (1 page) |
| 22 October 2009 | Register inspection address has been changed (1 page) |
| 22 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 October 2009 | Director's details changed for Mrs Barbara Eileen Jacquesson on 7 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mrs Barbara Eileen Jacquesson on 7 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mrs Barbara Eileen Jacquesson on 7 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Joseph Alphonse Jacquesson on 7 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Joseph Alphonse Jacquesson on 7 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Joseph Alphonse Jacquesson on 7 October 2009 (2 pages) |
| 19 January 2009 | Return made up to 03/10/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 03/10/08; full list of members (4 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 8 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 12 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 May 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page) |
| 7 November 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 7 November 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 17 October 2005 | Registered office changed on 17/10/05 from: york court alt grove st georges road london SW19 4DZ (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: york court alt grove st georges road london SW19 4DZ (1 page) |
| 27 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 21 July 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 21 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 21 July 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 21 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 18 October 2003 | Director resigned (1 page) |
| 18 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Return made up to 03/10/03; full list of members
|
| 15 October 2003 | Return made up to 03/10/03; full list of members
|
| 27 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 27 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 2 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
| 5 August 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
| 9 October 2001 | Return made up to 03/10/01; full list of members (7 pages) |
| 9 October 2001 | Return made up to 03/10/01; full list of members (7 pages) |
| 16 November 2000 | Ad 03/10/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 16 November 2000 | Ad 03/10/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 9 November 2000 | Registered office changed on 09/11/00 from: 78 york street london W1H 1DP (1 page) |
| 9 November 2000 | Registered office changed on 09/11/00 from: 78 york street london W1H 1DP (1 page) |
| 1 November 2000 | New director appointed (2 pages) |
| 1 November 2000 | New director appointed (2 pages) |
| 1 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 November 2000 | New director appointed (2 pages) |
| 1 November 2000 | New director appointed (2 pages) |
| 1 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Director resigned (1 page) |
| 3 October 2000 | Incorporation (13 pages) |
| 3 October 2000 | Incorporation (13 pages) |