Allcom Pia Tel Ltd.

Company Registration Number: 05443487

Company registered in England and Wales

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Allcom Pia Tel Ltd. is a Private Company Limited by Shares first registered on 4 May 2005. Its current registered address is in London.

Registered Address

27 ESSEX PARK
FINCHLEY
LONDON
N3 1ND

There are 17 companies currently registered at this postcode, including this one.

All companies at N3 1ND

Registration Data

Company Number

05443487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

20142013201220112009
Fixed Assets £312,086£311,085£310,140£308,625£451,745
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £312,086£311,085£310,140£308,625£451,745
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £312,086£311,085£310,140£308,625£451,745

Previous Names

  • PIA TEL COMMUNICATIONS LIMITED, active until 27 June 2008
  • PIATEL COMMUNICATIONS LIMITED, active until 16 May 2006
  • EUROPIATEL LIMITED, active until 21 April 2006
  • UNIVERSAL OFFICE LIMITED, active until 19 April 2006

Company Officers

  • LEMONIDES, Stephen Andreas

    Secretary

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Entrepreneur

    27 Essex Park
    Finchley
    London
    N3 1ND

  • LEMONIDES, Stephen Andreas

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: March 1959

    27 Essex Park
    Finchley
    London
    N3 1ND

  • LEMONIDES, Stephen Andreas

    Secretary

    Appointed on 1 November 2005

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Entrepreneur

    27 Essex Park
    Finchley
    London
    N3 1ND

  • LEMONIDES, Stephen Andreas

    Secretary

    Appointed on 4 May 2005

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Entrepreneur

    27 Essex Park
    Finchley
    London
    N3 1ND

  • SKALA, Thomas

    Secretary

    Appointed on 4 May 2005

    Resigned on 1 November 2005

    555 23679 Calabasas Road
    Calabasas
    California
    91302
    Usa

  • GARDNER, Ronald

    Director

    Appointed on 4 May 2005

    Resigned on 1 November 2005

    Nationality: American

    Occupation: Entrepreneaur

    Month of birth: March 1954

    15760 Ventura Blvd
    Encino
    California 91436
    United States Of America

  • LEMONIDES, Christina

    Director

    Appointed on 4 May 2005

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    27 Essex Park
    Finchley
    London
    N3 1ND

  • LEMONIDES, Stephen Andreas

    Director

    Appointed on 1 November 2005

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: March 1959

    27 Essex Park
    Finchley
    London
    N3 1ND

  • LEMONIDES, Stephen Andreas

    Director

    Appointed on 4 May 2005

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    27 Essex Park
    Finchley
    London
    N3 1ND

  • SKALA, Thomas

    Director

    Appointed on 4 May 2005

    Resigned on 31 December 2010

    Nationality: American

    Occupation: Entrepreneur

    Month of birth: March 1950

    555 23679 Calabasas Road
    Calabasas
    California
    91302
    Usa

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 4 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56A68E3. Transaction: MzE0Nzc5ODQ4N2FkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZKYTVK. Transaction: MzE0MDc1MzY0MGFkaXF6a2N4.

  3. 4 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46OPXC1. Transaction: MzEyMjQ3OTE0NmFkaXF6a2N4.

  4. 21 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43N75X4. Transaction: MzExOTY3Mzc2OWFkaXF6a2N4.

  5. 25 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38N83A1. Transaction: MzEwMDY3MTk5MGFkaXF6a2N4.

  6. 22 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A301U5AR. Transaction: MzA5MzEyMTYxMmFkaXF6a2N4.

  7. 19 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28OACM0. Transaction: MzA3ODIxNjM5NmFkaXF6a2N4.

  8. 30 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20Z7FR4. Transaction: MzA3MTk2NzMyMmFkaXF6a2N4.

  9. 10 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18LC2JU. Transaction: MzA1NzIyMDg3N2FkaXF6a2N4.

  10. 15 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12NQYEO. Transaction: MzA1MjUxODQwNmFkaXF6a2N4.

  11. 24 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XP9DXUDC. Transaction: MzAzNzU5MjY2NWFkaXF6a2N4.

  12. 23 May 2011 Termination of appointment of Thomas Skala as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP9DWUDB. Transaction: MzAzNzU5MjY1MmFkaXF6a2N4.

  13. 1 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFJDKRA6. Transaction: MzAzMTQ4MTMyMWFkaXF6a2N4.

  14. 1 June 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XGBFPKFR. Transaction: MzAxNjY2NDkzMGFkaXF6a2N4.

  15. 1 June 2010 Director's details changed for Thomas Skala on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XGBFOKFQ. Transaction: MzAxNjYxODY3OGFkaXF6a2N4.

  16. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLA88HQF. Transaction: MzAxMDEzMTgzOWFkaXF6a2N4.

  17. 18 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3US9W5. Transaction: MjAzMzExNzAyMWFkaXF6a2N4.

  18. 10 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AN7PY7YW. Transaction: MjAyNzc4ODEzNWFkaXF6a2N4.

  19. 26 June 2008 Certificate of change of name

    Category: Change of name. Type: CERTNM. Barcode: AL27X0WX. Transaction: MjAwODA1Mjc2NmFkaXF6a2N4.

  20. 3 June 2008 Gbp nc 800000/6000000\17/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: X49TT062. Transaction: MjAwNjUxODUzMWFkaXF6a2N4.

  21. 27 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZJ701P. Transaction: MjAwNjA1MzA2MWFkaXF6a2N4.

  22. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQGBCYF3. Transaction: MjAwMjI5MDcwM2FkaXF6a2N4.

  23. 1 March 2008 Registered office changed on 01/03/2008 from suite 404 albany house 234-236 regent street london W1B 3HH [View PDF]

    Category: Address. Type: 287. Barcode: XKOYRXNE. Transaction: MjAwMDYxMTk5M2FkaXF6a2N4.

  24. 18 October 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ5MTkwN2FkaXF6a2N4.

  25. 18 October 2007 Registered office changed on 18/10/07 from: suite 404, albany house 324- 326 regent street london W1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjkzODIxNWFkaXF6a2N4.

  26. 18 October 2007 Registered office changed on 18/10/07 from: 302 regent street london W1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY1OTE3N2FkaXF6a2N4.

  27. 18 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA4OTEyMmFkaXF6a2N4.

  28. 22 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUwNzA2M2FkaXF6a2N4.

  29. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEyMDU1MWFkaXF6a2N4.

  30. 19 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY5Mzg1MWFkaXF6a2N4.

  31. 18 May 2006 Ad 30/09/05--------- £ si [email protected]=60000 £ ic 600099/660099 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTM0MzEyOGFkaXF6a2N4.

  32. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY5Mzg1MGFkaXF6a2N4.

  33. 18 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA3OTEwN2FkaXF6a2N4.

  34. 17 May 2006 Ad 26/05/05--------- £ si [email protected]=99 £ ic 600000/600099 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDg2NDU2NWFkaXF6a2N4.

  35. 16 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTI4NjgwMmFkaXF6a2N4.

  36. 12 May 2006 Ad 04/05/05--------- £ si [email protected]=599900 £ ic 100/600000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDg1MjAwNWFkaXF6a2N4.

  37. 12 May 2006 £ nc 600000/800000 01/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTQ0NjMyOGFkaXF6a2N4.

  38. 10 May 2006 £ nc 1000/600000 04/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTA0MDAxOWFkaXF6a2N4.

  39. 8 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY1MTkyM2FkaXF6a2N4.

  40. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU5MzIzMmFkaXF6a2N4.

  41. 8 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU4MTkxOGFkaXF6a2N4.

  42. 8 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg4MzI2NGFkaXF6a2N4.

  43. 21 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTM4NDU4NGFkaXF6a2N4.

  44. 19 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTgyMjA0OGFkaXF6a2N4.

  45. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU4NTc1MWFkaXF6a2N4.

  46. 18 April 2006 Registered office changed on 18/04/06 from: 27 essex park, finchley london N3 1ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQzMDcxOWFkaXF6a2N4.

  47. 14 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY0NTUzM2FkaXF6a2N4.

  48. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMxNjUxMGFkaXF6a2N4.

  49. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk3NjAyNGFkaXF6a2N4.

  50. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM5OTQzMWFkaXF6a2N4.

  51. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMxNjc3N2FkaXF6a2N4.

  52. 26 May 2005 Ad 26/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzg2NTQ5MGFkaXF6a2N4.

  53. 4 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzQ1MTI2NmFkaXF6a2N4.

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