Company NameChoice Telecom UK Ltd
Company StatusDissolved
Company Number07641010
CategoryPrivate Limited Company
Incorporation Date19 May 2011(12 years, 10 months ago)
Dissolution Date25 September 2019 (4 years, 6 months ago)

Business Activity

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

Director

Director NameMr Mohammed Sheblee Ahmed
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPremier House 1 Canning Road
Harrow
Middlesex
HA3 7TS

Contact

Telephone020 89529513
Telephone regionLondon

Location

Registered AddressYork House
10th Floor - York House, Empire Way
Wembley
HA9 0PA
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Shareholders

100 at £1Mohammed Sheblee Ahmed
100.00%
Ordinary

Financials

Year2014
Net Worth£1,889
Cash£2,137
Current Liabilities£5,349

Accounts

Latest Accounts31 May 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Charges

16 November 2017Delivered on: 16 November 2017
Persons entitled: Marketinvoice Limited

Classification: A registered charge
Outstanding

Filing History

25 September 2019Final Gazette dissolved following liquidation (1 page)
25 June 2019Return of final meeting in a creditors' voluntary winding up (9 pages)
15 May 2018Notice to Registrar of Companies of Notice of disclaimer (5 pages)
8 May 2018Statement of affairs (8 pages)
8 May 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-24
(1 page)
8 May 2018Appointment of a voluntary liquidator (3 pages)
28 February 2018Confirmation statement made on 28 February 2018 with updates (4 pages)
27 February 2018Previous accounting period shortened from 31 May 2017 to 30 April 2017 (1 page)
27 November 2017Confirmation statement made on 27 November 2017 with updates (4 pages)
27 November 2017Confirmation statement made on 27 November 2017 with updates (4 pages)
16 November 2017Registration of charge 076410100001, created on 16 November 2017 (34 pages)
16 November 2017Registration of charge 076410100001, created on 16 November 2017 (34 pages)
22 June 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
22 June 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
2 June 2017Registered office address changed from Premier House 1 Canning Road Harrow Middlesex HA3 7TS to York House 10th Floor - York House, Empire Way Wembley HA9 0PA on 2 June 2017 (1 page)
2 June 2017Registered office address changed from Premier House 1 Canning Road Harrow Middlesex HA3 7TS to York House 10th Floor - York House, Empire Way Wembley HA9 0PA on 2 June 2017 (1 page)
30 March 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
30 March 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(3 pages)
15 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(3 pages)
29 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 March 2016Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page)
10 March 2016Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page)
18 February 2016Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
18 February 2016Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
2 July 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
2 July 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 February 2015Registered office address changed from 10Th Floor York House Empire Way Wembley Middlesex HA9 0PA to Premier House 1 Canning Road Harrow Middlesex HA3 7TS on 24 February 2015 (2 pages)
24 February 2015Director's details changed for Mr Mohammed Sheblee Ahmed on 6 February 2015 (3 pages)
24 February 2015Director's details changed for Mr Mohammed Sheblee Ahmed on 6 February 2015 (3 pages)
24 February 2015Director's details changed for Mr Mohammed Sheblee Ahmed on 6 February 2015 (3 pages)
24 February 2015Registered office address changed from 10Th Floor York House Empire Way Wembley Middlesex HA9 0PA to Premier House 1 Canning Road Harrow Middlesex HA3 7TS on 24 February 2015 (2 pages)
12 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(3 pages)
12 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(3 pages)
4 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 August 2013Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
21 August 2013Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
7 March 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
7 March 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 February 2013Registered office address changed from 38 Snowdon Drive London NW9 7RE United Kingdom on 20 February 2013 (1 page)
20 February 2013Registered office address changed from 38 Snowdon Drive London NW9 7RE United Kingdom on 20 February 2013 (1 page)
8 August 2012Annual return made up to 19 May 2012 with a full list of shareholders (13 pages)
8 August 2012Annual return made up to 19 May 2012 with a full list of shareholders (13 pages)
19 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
19 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
19 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)