Company Information for MICROTALK EUROPE LIMITED
RIVERBANK HOUSE, 1 PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD,
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Company Registration Number
05317737
Private Limited Company
Active |
Company Name | ||||
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MICROTALK EUROPE LIMITED | ||||
Legal Registered Office | ||||
RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD Other companies in NW10 | ||||
Previous Names | ||||
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Company Number | 05317737 | |
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Company ID Number | 05317737 | |
Date formed | 2004-12-21 | |
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 | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB882679368 |
Last Datalog update: | 2024-01-07 21:55:23 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HAVEL |
||
JOHN MARK BURTON |
||
PAUL HAVEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYANTA GHOSH |
Director | ||
PAUL HAVEL |
Director | ||
MARK LANGSTON |
Director | ||
JOSEF HAVEL |
Company Secretary | ||
PAUL HAVEL |
Director | ||
LOGIX SOFT TEL LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICROTALK WHOLESALE LIMITED | Director | 2012-09-03 | CURRENT | 2008-01-18 | Active | |
GRID TELECOM NETWORKS LTD | Director | 2011-02-04 | CURRENT | 2011-02-04 | Active | |
RING TELECOM LTD | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active - Proposal to Strike off | |
GLOBAL CLOUD LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
MICROTALK GROUP DATA SERVICES LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
MICROTALK WHOLESALE LIMITED | Director | 2015-06-23 | CURRENT | 2008-01-18 | Active | |
MICROTALK GROUP HOLDINGS LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-04 | Active | |
P HAVEL CONSULTING LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR PAUL HAVEL on 2022-05-01 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Paul Havel on 2023-08-01 | ||
APPOINTMENT TERMINATED, DIRECTOR JAYANTA GHOSH | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Microtalk Group Holdings Limited as a person with significant control on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/22 FROM 4th Floor Westworld West Gate London W5 1DT | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARK BURTON | |
AP01 | DIRECTOR APPOINTED MR JAYANTA GHOSH | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053177370001 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL JOSEF HAVEL on 2016-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL JOSEF HAVEL on 2016-02-01 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 29/10/2015 | |
CERTNM | Company name changed mt networks LTD\certificate issued on 05/01/16 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1100 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 1100 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/15 FROM Gormley House Waxlow Road London NW10 7NU | |
SH08 | Change of share class name or designation | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL HAVEL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MARK BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYANTA GHOSH | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 21/12/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 30/06/2011 TO 30/04/2011 | |
AR01 | 21/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTA GHOSH / 10/03/2011 | |
AR01 | 21/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM WESTGATE HOUSE WEST GATE EALING LONDON W5 1YY | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW HA1 1BH | |
AP01 | DIRECTOR APPOINTED MR JAYANTA GHOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAVEL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED FOX TALK LIMITED CERTIFICATE ISSUED ON 26/01/09 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK LANGSTON | |
288b | APPOINTMENT TERMINATED SECRETARY JOSEF HAVEL | |
288a | SECRETARY APPOINTED PAUL HAVEL | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 784 CHRISTCHURCH ROAD BOURNEMOUTH BH7 6DD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 52 WOOD END WAY NORTHOLT MIDDLESEX UB5 4QD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 116A MARSH ROAD PINNER HA5 5NE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-08-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-05-01 | £ 68,916 |
---|---|---|
Creditors Due Within One Year | 2011-05-01 | £ 61,193 |
Creditors and other liabilities
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 MICROTALK EUROPE LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-05-01 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 51,046 |
Cash Bank In Hand | 2011-05-01 | £ 182 |
Current Assets | 2012-05-01 | £ 69,253 |
Current Assets | 2011-05-01 | £ 21,379 |
Debtors | 2012-05-01 | £ 18,207 |
Debtors | 2011-05-01 | £ 21,197 |
Fixed Assets | 2012-05-01 | £ 21,410 |
Fixed Assets | 2011-05-01 | £ 2 |
Shareholder Funds | 2012-05-01 | £ 21,747 |
Shareholder Funds | 2011-05-01 | £ 39,812 |
Tangible Fixed Assets | 2013-04-30 | £ 21,410 |
Tangible Fixed Assets | 2012-05-01 | £ 21,410 |
Tangible Fixed Assets | 2012-04-30 | £ 1 |
Tangible Fixed Assets | 2011-05-01 | £ 1 |
Debtors and other cash assets
MICROTALK EUROPE LIMITED owns 11 domain names.
havel.co.uk mywebcalls.co.uk mtn-group.co.uk mtnet.co.uk mtnetworks.co.uk mtngroup.co.uk my-broadband.co.uk eazytel.co.uk prime-site.co.uk microtalkinternational.co.uk microvoip.co.uk
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as MICROTALK EUROPE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MICROTALK EUROPE LIMITED | Event Date | 2011-08-02 |
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. |