Essex Cellular Telecoms Limited

Company Name	Essex Cellular Telecoms Limited
Company Status	Dissolved
Company Number	04349663
Category	Private Limited Company
Incorporation Date	9 January 2002(22 years, 3 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Petrou
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	80 Yarmouth Crescent London N17 9PQ

Secretary Name	Mr Michael John Betts
Nationality	British
Status	Closed
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Rochford Avenue Waltham Abbey Essex EN9 1SE

Director Name	Mr John Mark Abbott
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Mount Pleasant Road Chigwell Essex IG7 5ER

Director Name	Mr Michael John Betts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Rochford Avenue Waltham Abbey Essex EN9 1SE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Sterling House Fulbourne Road London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

50 at £1	Elena Petrou 50.00% Ordinary A
50 at £1	Peter Petrou 50.00% Ordinary A

Financials

Year	2014
Net Worth	£1,144
Cash	£5,274
Current Liabilities	£6,694

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
30 March 2017	Application to strike the company off the register (3 pages)
30 March 2017	Application to strike the company off the register (3 pages)
13 January 2017	Confirmation statement made on 9 January 2017 with updates (9 pages)
13 January 2017	Confirmation statement made on 9 January 2017 with updates (9 pages)
12 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
12 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
1 September 2015	Termination of appointment of Michael John Betts as a director on 10 August 2015 (1 page)
1 September 2015	Termination of appointment of John Mark Abbott as a director on 10 August 2015 (1 page)
1 September 2015	Termination of appointment of Michael John Betts as a director on 10 August 2015 (1 page)
1 September 2015	Termination of appointment of John Mark Abbott as a director on 10 August 2015 (1 page)
7 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
25 October 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
25 October 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
12 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
5 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Peter Petrou on 9 January 2010 (2 pages)
11 January 2010	Director's details changed for Peter Petrou on 9 January 2010 (2 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Peter Petrou on 9 January 2010 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 February 2009	Return made up to 09/01/09; full list of members (4 pages)
6 February 2009	Return made up to 09/01/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 January 2008	Return made up to 09/01/08; full list of members (3 pages)
9 January 2008	Return made up to 09/01/08; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
24 May 2007	Return made up to 09/01/07; full list of members (7 pages)
24 May 2007	Return made up to 09/01/07; full list of members (7 pages)
24 May 2007	Registered office changed on 24/05/07 from: 25 malmesbury road, london, E18 2NL (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 25 malmesbury road london E18 2NL (1 page)
1 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
31 March 2006	Return made up to 09/01/06; full list of members (7 pages)
31 March 2006	Return made up to 09/01/06; full list of members (7 pages)
16 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
21 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
21 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
2 February 2005	Return made up to 09/01/05; full list of members (7 pages)
2 February 2005	Return made up to 09/01/05; full list of members (7 pages)
16 July 2004	Return made up to 09/01/04; full list of members (7 pages)
16 July 2004	Return made up to 09/01/04; full list of members (7 pages)
2 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
2 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
21 May 2003	Ad 09/01/02--------- £ si 99@1 (2 pages)
21 May 2003	Return made up to 09/01/03; full list of members (7 pages)
21 May 2003	Ad 09/01/02--------- Â£ si 99@1 (2 pages)
21 May 2003	Return made up to 09/01/03; full list of members (7 pages)
15 May 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
15 May 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
9 May 2003	Accounting reference date shortened from 31/01/03 to 31/05/02 (1 page)
9 May 2003	Accounting reference date shortened from 31/01/03 to 31/05/02 (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed;new director appointed (2 pages)
6 February 2002	New secretary appointed;new director appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
6 February 2002	New director appointed (2 pages)
9 January 2002	Incorporation (31 pages)
9 January 2002	Incorporation (31 pages)

Essex Cellular Telecoms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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