| Company Name | Commtell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04385883 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2002(22 years, 2 months ago) |
| Dissolution Date | 21 October 2008 (15 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Lord Marco John Keyani |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2002(same day as company formation) |
| Role | Managing Director And Chairman |
| Correspondence Address | 121 Springfield Park Avenue Springfield Chelmsford Essex CM2 6EW |
| Director Name | Rebecca Smith |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2005(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 21 October 2008) |
| Role | Creative Director |
| Correspondence Address | 20 Chancellor Avenue Chelmsford Essex CM2 6WS |
| Secretary Name | Rebecca Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2005(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 21 October 2008) |
| Role | Creavtive Director |
| Correspondence Address | 20 Chancellor Avenue Chelmsford Essex CM2 6WS |
| Director Name | Suzanne Heardman |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Role | Business Development And Creat |
| Correspondence Address | 27 Inkerpole Plac4 Chelmsford Essex CM2 6UD |
| Secretary Name | Suzanne Heardman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Role | Business Development And Creat |
| Correspondence Address | 27 Inkerpole Plac4 Chelmsford Essex CM2 6UD |
Location
| Registered Address | 121 Park Avenue Springfield Chelmsford Essex CM2 6EW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Trinity |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11 |
| Cash | £11 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2008 | Application for striking-off (1 page) |
| 1 June 2007 | Return made up to 04/03/07; full list of members
|
| 27 January 2007 | Registered office changed on 27/01/07 from: suite 13 34 buckingham palace road belgravia london SW1W 0RH (1 page) |
| 27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 5 April 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 June 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Return made up to 04/03/05; full list of members
|
| 20 June 2005 | New director appointed (1 page) |
| 20 June 2005 | New secretary appointed (1 page) |
| 14 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | Director resigned (1 page) |
| 29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 8 May 2004 | Registered office changed on 08/05/04 from: 7 cavendish way basildon essex SS15 4ET (1 page) |
| 25 March 2004 | Return made up to 04/03/04; full list of members
|
| 9 January 2004 | Registered office changed on 09/01/04 from: commtell house ash rise halstead essex CO9 1RD (1 page) |
| 6 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 9 June 2003 | Return made up to 04/03/03; full list of members; amend
|
| 31 March 2003 | Return made up to 04/03/03; full list of members
|
| 21 May 2002 | Ad 04/03/02-02/04/02 £ si 11@1=11 £ ic 11/22 (2 pages) |
| 4 March 2002 | Incorporation (15 pages) |