| Company Name | N Tel (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04585369 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 6 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andreas Katsantonis |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2007(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Riverside Way Ladysmith Road Enfield Middlesex EN1 3AA |
| Secretary Name | Nick Nicola |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2007(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 January 2011) |
| Role | Company Director |
| Correspondence Address | 8 Riverside Way Ladysmith Road Enfield Middlesex EN1 3AA |
| Director Name | Mr Ketan Doshi |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2002(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 04 July 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Priory Gardens Wembley Middlesex HA0 2QG |
| Secretary Name | Mrs Nita Doshi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2002(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 04 July 2007) |
| Role | Bank Assistant |
| Country of Residence | England |
| Correspondence Address | 25 Priory Gardens Wembley Middlesex HA0 2QG |
| Director Name | Mr Abid Ahmed Mirza |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 May 2007(4 years, 5 months after company formation) |
| Appointment Duration | 2 months (resigned 04 July 2007) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 27 Fern Drive Jericho New York 11753 United States |
| Secretary Name | Yaseen Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(4 years, 5 months after company formation) |
| Appointment Duration | 2 months (resigned 04 July 2007) |
| Role | Company Director |
| Correspondence Address | 273 Saint Georges Road Preston Lancashire PR1 6SE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 8 Riverside Way Ladysmith Road Enfield Middlesex EN1 3AA |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Kyriacos Nicolas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2010 | Application to strike the company off the register (3 pages) |
| 4 October 2010 | Application to strike the company off the register (3 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Nick Nicola on 1 October 2009 (1 page) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Secretary's details changed for Nick Nicola on 1 October 2009 (1 page) |
| 10 November 2009 | Director's details changed for Andreas Katsantonis on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Secretary's details changed for Nick Nicola on 1 October 2009 (1 page) |
| 10 November 2009 | Director's details changed for Andreas Katsantonis on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Andreas Katsantonis on 1 October 2009 (2 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 14 September 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 9 January 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 25 February 2008 | Registered office changed on 25/02/2008 from bond partners LLP, the grange 100 high street london N14 6TB (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from bond partners LLP, the grange 100 high street london N14 6TB (1 page) |
| 23 January 2008 | Return made up to 08/11/07; full list of members (6 pages) |
| 23 January 2008 | Return made up to 08/11/07; full list of members (6 pages) |
| 26 July 2007 | Ad 08/11/02--------- £ si 1@1 (2 pages) |
| 26 July 2007 | Ad 08/11/02--------- £ si 1@1 (2 pages) |
| 13 July 2007 | Secretary resigned (1 page) |
| 13 July 2007 | New director appointed (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | New secretary appointed (1 page) |
| 13 July 2007 | Secretary resigned (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | New secretary appointed (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 17 harrogate way southport merseyside PR9 8JL (1 page) |
| 13 July 2007 | Secretary resigned (1 page) |
| 13 July 2007 | Secretary resigned (1 page) |
| 13 July 2007 | New director appointed (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 17 harrogate way southport merseyside PR9 8JL (1 page) |
| 9 May 2007 | New secretary appointed (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: kd associates 72 wembley park drive wembley middlesex HA9 8HB (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: kd associates 72 wembley park drive wembley middlesex HA9 8HB (1 page) |
| 9 May 2007 | New secretary appointed (1 page) |
| 9 May 2007 | New director appointed (1 page) |
| 9 May 2007 | New director appointed (1 page) |
| 17 February 2007 | Accounts made up to 30 November 2006 (5 pages) |
| 17 February 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 17 November 2006 | Return made up to 08/11/06; full list of members (6 pages) |
| 17 November 2006 | Return made up to 08/11/06; full list of members (6 pages) |
| 19 July 2006 | Accounts made up to 30 November 2005 (6 pages) |
| 19 July 2006 | Accounts for a dormant company made up to 30 November 2005 (6 pages) |
| 2 November 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 11 August 2005 | Accounts made up to 30 November 2004 (6 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 30 November 2004 (6 pages) |
| 1 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 08/11/03; full list of members (6 pages) |
| 9 August 2004 | Return made up to 08/11/03; full list of members
|
| 1 June 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 1 June 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2002 | New secretary appointed (2 pages) |
| 2 December 2002 | New secretary appointed (2 pages) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 72 wembley park drive wembley middlesex HA9 8HB (1 page) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 72 wembley park drive wembley middlesex HA9 8HB (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Director resigned (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Incorporation (9 pages) |
| 8 November 2002 | Incorporation (9 pages) |