Active
Company Information for NOWTEL WHOLESALE LTD
ANCHOR BREWHOUSE, 50 SHAD THAMES, LONDON, SE1 2LY,
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Company Registration Number
06665560
Private Limited Company
Active |
Company Name | |
---|---|
NOWTEL WHOLESALE LTD | |
Legal Registered Office | |
ANCHOR BREWHOUSE 50 SHAD THAMES LONDON SE1 2LY Other companies in SE1 | |
Company Number | 06665560 | |
---|---|---|
Company ID Number | 06665560 | |
Date formed | 2008-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-07 15:48:15 |
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Officer | Role | Date Appointed |
---|---|---|
RACHANA ARORA |
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JAYESH PINDOLIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERROL FITZROY HOLNESS |
Director | ||
NOWTEL MANAGEMENT LIMITED |
Director | ||
ANDREW HALLAM |
Director | ||
CHRISTIAN AUGUST SEBASTIANN KORTUM |
Director | ||
DUPORT DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOWTEL MANAGEMENT LTD | Director | 2015-07-24 | CURRENT | 2008-08-06 | Active | |
BROADSWORD TECHNOLOGY LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
BROADSWORD CARRIER SERVICES LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active - Proposal to Strike off | |
BROADSWORD WHOLESALE LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
BROADSWORD GROUP MANAGEMENT LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
BROADSWORD PAYMENT SERVICES LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
BROADSWORD NETWORK LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
NOW MOBILE TECHNOLOGY LTD | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
ASSOCIATION FOR GLYCOGEN STORAGE DISEASE (UK) LIMITED | Director | 2011-10-20 | CURRENT | 2009-08-05 | Active | |
TALKHOME MOBILE LIMITED | Director | 2011-10-04 | CURRENT | 2009-09-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
AP01 | DIRECTOR APPOINTED OSSIE BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
AP03 | Appointment of Mrs Safina Nasir as company secretary on 2019-07-01 | |
TM02 | Termination of appointment of Rachana Arora on 2019-06-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
PSC07 | CESSATION OF NOWTEL MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Broadsword Group Management Limited as a person with significant control on 2019-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERROL FITZROY HOLNESS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
MISC | Auditor's resignation | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AP03 | Appointment of Miss Rachana Arora as company secretary | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AA01 | Current accounting period shortened from 31/08/11 TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED MR ERROL HOLNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOWTEL MANAGEMENT LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED NOWTEL MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KORTUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLAM | |
AP01 | DIRECTOR APPOINTED MR JAYESH PINDOLIA | |
AR01 | 06/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN KORTUM / 01/05/2009 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN KORTUM / 01/05/2009 | |
288a | DIRECTOR APPOINTED MR ANDREW HALLAM | |
288a | DIRECTOR APPOINTED MR CHRISTIAAN AUGUST SEBASTIAAN KORTUM | |
88(2) | AD 06/08/08 GBP SI 1@1=1 GBP IC 1/2 | |
288b | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.23 | 9 |
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 NOWTEL WHOLESALE LTD
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as NOWTEL WHOLESALE LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NOWTEL WHOLESALE LTD | Event Date | 2013-07-30 |
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. |