Company NamePacetel Limited
Company StatusDissolved
Company Number06861058
CategoryPrivate Limited Company
Incorporation Date27 March 2009(15 years, 1 month ago)
Dissolution Date21 September 2021 (2 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Iain Campbell
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2009(same day as company formation)
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence Address59 Albury Drive
Pinner
Middlesex
HA5 3RL

Location

Registered Address59 Albury Drive
Pinner
Middlesex
HA5 3RL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Shareholders

100 at £1Iain Campbell
100.00%
Ordinary

Financials

Year2014
Net Worth£295,186
Cash£310,393
Current Liabilities£22,685

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Filing History

11 September 2020Unaudited abridged accounts made up to 31 January 2020 (8 pages)
14 April 2020Confirmation statement made on 27 March 2020 with updates (4 pages)
20 January 2020Current accounting period shortened from 31 March 2020 to 31 January 2020 (1 page)
13 December 2019Unaudited abridged accounts made up to 31 March 2019 (7 pages)
29 March 2019Confirmation statement made on 27 March 2019 with updates (4 pages)
15 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
3 April 2018Confirmation statement made on 27 March 2018 with updates (4 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
4 April 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
(3 pages)
9 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
(3 pages)
6 February 2016Director's details changed for Mr Iain Campbell on 6 February 2016 (2 pages)
6 February 2016Registered office address changed from Flat 12 11 Queensborough Terrace London London W2 3TB to 59 Albury Drive Pinner Middlesex HA5 3RL on 6 February 2016 (1 page)
6 February 2016Registered office address changed from Flat 12 11 Queensborough Terrace London London W2 3TB to 59 Albury Drive Pinner Middlesex HA5 3RL on 6 February 2016 (1 page)
6 February 2016Director's details changed for Mr Iain Campbell on 6 February 2016 (2 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(3 pages)
2 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(3 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 March 2014Annual return made up to 27 March 2014
Statement of capital on 2014-03-27
  • GBP 100
(3 pages)
27 March 2014Annual return made up to 27 March 2014
Statement of capital on 2014-03-27
  • GBP 100
(3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
2 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
19 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 March 2011Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
30 March 2011Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
25 October 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 October 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
16 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
16 April 2010Director's details changed for Mr Iain Campbell on 27 March 2010 (2 pages)
16 April 2010Director's details changed for Mr Iain Campbell on 27 March 2010 (2 pages)
9 April 2009Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(2 pages)
9 April 2009Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 March 2009Incorporation (17 pages)
27 March 2009Incorporation (17 pages)