Company Information for COLT MOBILE TELECOMMUNICATIONS LIMITED
COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, EC2A 3EH,
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Company Registration Number
05739732
Private Limited Company
Active |
Company Name | ||
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COLT MOBILE TELECOMMUNICATIONS LIMITED | ||
Legal Registered Office | ||
COLT HOUSE 20 GREAT EASTERN STREET LONDON EC2A 3EH Other companies in EC3A | ||
Previous Names | ||
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Company Number | 05739732 | |
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Company ID Number | 05739732 | |
Date formed | 2006-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 12:07:51 |
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Officer | Role | Date Appointed |
---|---|---|
ESMEE ALICEN DEVI CHENGAPEN |
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ALESSANDRO GALTIERI |
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CAROLINE EMMA GRIFFIN PAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE LANDAU |
Director | ||
VICTORIA BENIS |
Company Secretary | ||
ROBIN SAPHRA |
Director | ||
CLARE GAUGHAN |
Company Secretary | ||
MARTIN CHRISTOPHER JAMES HARRISON |
Director | ||
ESMEE ALICEN DEVI CHENGAPEN |
Company Secretary | ||
CLIVE JARVIS |
Director | ||
SARAH MICHELLA HORNBUCKLE |
Company Secretary | ||
CHARLES ANDREW ROVER STAVELEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY OF LONDON TELECOMMUNICATIONS LIMITED | Director | 2018-08-02 | CURRENT | 1985-08-16 | Active | |
COLT TECHNOLOGY SERVICES EUROPE LIMITED | Director | 2017-06-22 | CURRENT | 1996-06-28 | Active | |
COLT TECHNOLOGY SERVICES GROUP LIMITED | Director | 2017-06-22 | CURRENT | 1996-08-02 | Active | |
COLT PENSION TRUSTEES LIMITED | Director | 2017-03-16 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
SMARTER LAW LTD | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2014-07-08 | |
COLT TECHNOLOGY SERVICES GROUP LIMITED | Director | 2006-07-04 | CURRENT | 1996-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Deleting all privisions of the companies mem and arts by virtue of section 28 companies act 2006 08/01/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Deleting all privisions of the companies mem and arts by virtue of section 28 companies act 2006 08/01/2024<li>Resolution passed adopt articles</ul> | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS NADINE-RUTH PAULA RAMASAMY | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AAMD | Amended dormat accounts made up to 2020-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Esmee Alicen Devi Chengapen on 2019-08-01 | |
AP03 | Appointment of Ms Nadine-Ruth Paula Ramasamy as company secretary on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALESSANDRO GALTIERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LANDAU | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/16 FROM Beaufort House 15 st Botolph Street London EC3A 7QN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ESMEE ALISON DEVI CHENGAPEN on 2016-01-26 | |
AP03 | Appointment of Ms Esmee Alison Devi Chengapen as company secretary on 2016-01-26 | |
TM02 | Termination of appointment of Victoria Benis on 2016-01-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SAPHRA | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE LANDAU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms. Victoria Benis as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE GAUGHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE GAUGHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON | |
AR01 | 13/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MS. CLARE GAUGHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ESMEE CHENGAPEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EMMA GRIFFIN PAIN / 27/07/2011 | |
AR01 | 13/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER JAMES HARRISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JARVIS | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLONE EMMA GRIFFIN PAIN / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SAPHRA / 13/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | SECRETARY APPOINTED ESMEE CHENGAPEN | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH HORNBUCKLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 25/04/06 | |
ELRES | S366A DISP HOLDING AGM 25/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED FASTWEIGHT LIMITED CERTIFICATE ISSUED ON 21/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLT MOBILE TELECOMMUNICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as COLT MOBILE TELECOMMUNICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |