Comptel Communications Holdings Limited

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dissolved

Comptel Communications Holdings Limited

03997349•Private Limited With Share Capital

25 Farringdon Street, London, EC4A4AB

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Incorporated

19/05/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Comptel Communications Holdings Limited (03997349) is a private limited with share capital incorporated on 19/05/2000 (25 years old) and registered in london, EC4A4AB. The company operates under SIC code 70100.

Private Limited With Share Capital
SIC: 70100
Incorporated 19/05/2000
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

7

Shareholders

Board of Directors

2
K
kelly melissa archer
director
S
simon john osborne
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-03-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-10-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2020
Resolution
Category:Resolution
Date:16-09-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-09-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-09-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2020
Legacy
Category:Capital
Date:17-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-07-2020
Legacy
Category:Insolvency
Date:17-07-2020
Resolution
Category:Resolution
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:29-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Change Sail Address Company With Old Address
Category:Address
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2013
Auditors Resignation Company
Category:Auditors
Date:11-01-2013
Miscellaneous
Category:Miscellaneous
Date:06-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2011
Change Of Name Notice
Category:Change Of Name
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Auditors Resignation Company
Category:Auditors
Date:14-01-2010
Auditors Resignation Company
Category:Auditors
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-12-2009
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Termination Secretary Company With Name
Category:Officers
Date:30-11-2009
Change Sail Address Company
Category:Address
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2009
Legacy
Category:Capital
Date:11-08-2009
Legacy
Category:Capital
Date:11-08-2009
Legacy
Category:Capital
Date:10-08-2009
Legacy
Category:Officers
Date:03-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Capital
Date:29-05-2008
Legacy
Category:Capital
Date:29-05-2008
Resolution
Category:Resolution
Date:29-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Mortgage
Date:30-04-2008
Legacy
Category:Mortgage
Date:30-04-2008
Legacy
Category:Mortgage
Date:30-04-2008
Legacy
Category:Capital
Date:13-03-2008
Legacy
Category:Capital
Date:11-03-2008
Legacy
Category:Capital
Date:11-03-2008
Miscellaneous
Category:Miscellaneous
Date:25-01-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2007
Resolution
Category:Resolution
Date:18-06-2007
Resolution
Category:Resolution
Date:18-06-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Mortgage
Date:01-06-2007
Legacy
Category:Capital
Date:10-01-2007
Legacy
Category:Capital
Date:21-11-2006
Resolution
Category:Resolution
Date:16-11-2006
Resolution
Category:Resolution
Date:16-11-2006
Resolution
Category:Resolution
Date:16-11-2006
Resolution
Category:Resolution
Date:16-11-2006

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/06/2020
Filing Date28/09/2018
Latest Accounts31/12/2017

Trading Addresses

25 Farringdon Street, London, EC4A4ABRegistered

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Contact

25 Farringdon Street, London, EC4A4AB