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A-Z Telecom Ltd.

Company Registration Number: 06079699

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A-Z Telecom Ltd. is a Private Company Limited by Shares first registered on 2 February 2007. Its current registered address is in London.

Registered Address

VICARAGE HOUSE SUITE 44
58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB

There are 381 companies currently registered at this postcode, including this one.

All companies at W8 4DB

Registration Data

Company Number

06079699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FIRSTGATE LIMITED

    Corporate Secretary

    Appointed on 2 February 2007

     

    Vicarage House
    58-60 Kensington Church Street
    London
    W8 4DB
    England

  • JANSEN, Horst-Dieter Heinrich Wilhelm

    Director

    Appointed on 1 January 2011

     

    Nationality: German

    Occupation: Director

    Month of birth: July 1946

    2
    Lords Terrace
    Eaton Bray
    Bucks
    LU6 2SB
    England

  • SAVE HOLDINGS LIMITED

    Corporate Director

    Appointed on 2 February 2007

     

    58-60
    Kensington Church Street
    London
    W8 4DB
    England

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PVPW0. Transaction: MzE3Mjg1MDgyMGFkaXF6a2N4.

  2. 3 April 2017 Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH01. Barcode: X63KJXFT. Transaction: MzE3MjY1OTc1MmFkaXF6a2N4.

  3. 23 March 2017 Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X62U33Z5. Transaction: MzE3MTc5MDE2M2FkaXF6a2N4.

  4. 21 September 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5G0M8VN. Transaction: MzE1Nzg1NDI0MGFkaXF6a2N4.

  5. 2 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51WPQVT. Transaction: MzE0MzEzOTM0M2FkaXF6a2N4.

  6. 1 September 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4F03FYI. Transaction: MzEzMDEyOTc5OGFkaXF6a2N4.

  7. 20 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41M3UEX. Transaction: MzExNzczNTk0MWFkaXF6a2N4.

  8. 5 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K1JG2O. Transaction: MzExMDc2NTc2OWFkaXF6a2N4.

  9. 26 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X34GLF69. Transaction: MzA5NzAzNjk4OGFkaXF6a2N4.

  10. 21 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LM3N82. Transaction: MzA4OTE4NTMyOWFkaXF6a2N4.

  11. 19 April 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X26LDYR6. Transaction: MzA3NjUzNTc2OGFkaXF6a2N4.

  12. 14 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1LOWGOB. Transaction: MzA2NzUwOTcyMmFkaXF6a2N4.

  13. 23 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X15ANEIY. Transaction: MzA1NDYzNTEyM2FkaXF6a2N4.

  14. 23 March 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X15ANEIQ. Transaction: MzA1NDYzNDgzNmFkaXF6a2N4.

  15. 4 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X8ULFYYV. Transaction: MzA0NjYyNTM4MmFkaXF6a2N4.

  16. 22 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XTYOYRVW. Transaction: MzAzMjY3Mjk0OGFkaXF6a2N4.

  17. 22 February 2011 Director's details changed for Save Holdings Limited on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH02. Barcode: XTYOWRVU. Transaction: MzAzMjY3MjYzNWFkaXF6a2N4.

  18. 22 February 2011 Appointment of Mr. Horst-Dieter Jansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTYOXRVV. Transaction: MzAzMjY3MjYzOGFkaXF6a2N4.

  19. 22 February 2011 Secretary's details changed for Firstgate Limited on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH04. Barcode: XTYOVRVT. Transaction: MzAzMjY3MjQ2MWFkaXF6a2N4.

  20. 15 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XYDZ3P43. Transaction: MzAyNzAwMTA4OWFkaXF6a2N4.

  21. 17 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: X3OQAIDJ. Transaction: MzAxMTY4OTcwNWFkaXF6a2N4.

  22. 17 March 2010 Director's details changed for Save Holdings Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: X3OQ9IDI. Transaction: MzAxMTY4Nzc4NGFkaXF6a2N4.

  23. 17 March 2010 Secretary's details changed for Firstgate Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X3OQ8IDH. Transaction: MzAxMTY4NzY4NGFkaXF6a2N4.

  24. 10 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AA343EPX. Transaction: MzAwMjU2NDg2MmFkaXF6a2N4.

  25. 24 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0P9C8FU. Transaction: MjAyODg1NDg2OGFkaXF6a2N4.

  26. 30 October 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ASV624DM. Transaction: MjAxNjgzNDA4OWFkaXF6a2N4.

  27. 19 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyNzQxM2FkaXF6a2N4.

  28. 19 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MjQ2OTQzOWFkaXF6a2N4.

  29. 19 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjQ3MjQ4MGFkaXF6a2N4.

  30. 19 February 2008 Registered office changed on 19/02/08 from: 58-60 kensington church street london W8 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQ3MjMwM2FkaXF6a2N4.

  31. 19 February 2008 Ad 02/02/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjUwOTQxMmFkaXF6a2N4.

  32. 2 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTEzMDA0MmFkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:31:13 +0100