Company NameEcomtel Limited
Company StatusDissolved
Company Number04326377
CategoryPrivate Limited Company
Incorporation Date21 November 2001(22 years, 4 months ago)
Dissolution Date15 September 2009 (14 years, 6 months ago)

Business Activity

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

Directors

Director NameColin Paul Hargreaves
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish/Australian
StatusClosed
Appointed21 November 2001(same day as company formation)
RoleManaging Director
Correspondence Address41 Beatrice Street
Clontarf
Nsw 2093
Australia
Secretary NameMr Nas Ameen
NationalityBritish
StatusClosed
Appointed27 June 2005(3 years, 7 months after company formation)
Appointment Duration4 years, 2 months (closed 15 September 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address246 Nether Street
London
N3 1HU
Secretary NameMarian Hargreaves
NationalityBritish
StatusResigned
Appointed21 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address72 Hudson Parade
Clareville
Nsw
2107
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 2001(1 day after company formation)
Appointment Duration3 years, 7 months (resigned 27 June 2005)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS

Location

Registered Address246 Nether Street
London
N3 1HU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
25 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 January 2008Return made up to 21/11/07; full list of members (2 pages)
23 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
22 February 2007Return made up to 21/11/06; full list of members (2 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 December 2005Return made up to 21/11/05; full list of members (2 pages)
21 July 2005Registered office changed on 21/07/05 from: 20-22 bedford row london WC1R 4JS (1 page)
6 July 2005New secretary appointed (2 pages)
6 July 2005Secretary resigned (1 page)
26 January 2005Return made up to 21/11/04; full list of members (5 pages)
13 January 2005Accounts for a dormant company made up to 30 November 2004 (6 pages)
12 January 2005Director's particulars changed (2 pages)
4 October 2004Accounts for a dormant company made up to 30 November 2003 (6 pages)
4 May 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 April 2004Director's particulars changed (1 page)
6 January 2004Return made up to 21/11/03; full list of members (5 pages)
21 September 2003Accounts for a dormant company made up to 30 November 2002 (6 pages)
9 February 2003Return made up to 21/11/02; full list of members (5 pages)
3 December 2001Secretary resigned (1 page)
3 December 2001Registered office changed on 03/12/01 from: 2 links lane rowlands castle hampshire PO9 6AD (2 pages)
3 December 2001New secretary appointed (2 pages)