Active - Proposal to Strike off
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Company Information for ANCOTEL UK LTD
MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W14 0QH,
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Company Registration Number
 05946432 Private Limited Company
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Company Overview
About Ancotel Uk Ltd
ANCOTEL UK LTD was founded on 2006-09-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ancotel Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ANCOTEL UK LTD | |
| Legal Registered Office | |
| MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON UNITED KINGDOM W14 0QH Other companies in E1W | |
Filing Information
| Company Number | 05946432 | |
|---|---|---|
| Company ID Number | 05946432 | |
| Date formed | 2006-09-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2017-09-22 | |
| Return next due | 2018-10-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-12-16 11:22:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANCOTEL UK LTD
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Company Officers of ANCOTEL UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JAMES WATERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHRYN LOUISE HERRICK |
Director | ||
FRANK ZACHMAN |
Director | ||
JORDAN COSEC LIMITED |
Company Secretary | ||
UDO MULLER |
Company Secretary | ||
UDO MULLER |
Director | ||
KLAUS-JURGEN ORTH |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EQUINIX INVESTMENTS LIMITED | Director | 2009-07-31 | CURRENT | 2000-05-22 | Active | |
| EQUINIX CORPORATION LIMITED | Director | 2009-07-31 | CURRENT | 2000-08-04 | Active | |
| EQUINIX (SERVICES) LIMITED | Director | 2009-07-31 | CURRENT | 2000-05-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | Application to strike the company off the register | |
| CH01 | Director's details changed for Peter James Waters on 2017-07-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Peter James Waters on 2017-05-01 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/16 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Peter James Waters on 2015-04-30 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
| TM01 | Termination of appointment of a director | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK ZACHMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HERRICK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Frank Zachman on 2013-09-06 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE HERRICK / 06/09/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WATERS / 06/09/2013 | |
| AP01 | DIRECTOR APPOINTED PETER JAMES WATERS | |
| AP01 | DIRECTOR APPOINTED KATHRYN LOUISE HERRICK | |
| AR01 | 26/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| AP01 | DIRECTOR APPOINTED FRANK ZACHMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR UDO MULLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS-JURGEN ORTH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY UDO MULLER | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | |
| AR01 | 26/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
| 288a | SECRETARY APPOINTED JORDAN COSEC LIMITED | |
| 363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 12/12/06 | |
| ELRES | S366A DISP HOLDING AGM 12/12/06 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to ANCOTEL UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ANCOTEL UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANCOTEL UK LTD does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 ANCOTEL UK LTD
Income
Government Income
We have not found government income sources for ANCOTEL UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ANCOTEL UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ANCOTEL UK LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANCOTEL UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANCOTEL UK LTD any grants or awards. Ownership
- EQUINIX INC : Ultimate parent company : US
- Equinix Europe Ltd
- Equinix Group Ltd
- Equinix (Services) Ltd
- Equinix Corp Ltd
- Equinix Corporation Ltd
- Equinix Investments Ltd
- Equinix (UK) Ltd
- Equinix (London) Ltd
- Equinix UK Limited
- Equinix UK Ltd
- ancotel UK Ltd
Is this data useful to you?
| 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. |
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