Company NameTel Tel Telecom Limited
Company StatusDissolved
Company Number09377151
CategoryPrivate Limited Company
Incorporation Date7 January 2015(9 years, 3 months ago)
Dissolution Date25 June 2019 (4 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 61100Wired telecommunications activities

Directors

Director NameMr Alan Gray
Date of BirthDecember 1973 (Born 50 years ago)
NationalityIrish
StatusClosed
Appointed13 October 2016(1 year, 9 months after company formation)
Appointment Duration2 years, 8 months (closed 25 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding No: 5 Crossford Court
Dane Road
Sale
Cheshire
M33 7BZ
Director NameMr Alan Denis Gray
Date of BirthDecember 1973 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed07 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding No: 5 Crossford Court
Dane Road
Sale
Cheshire
M33 7BZ
Director NameMr Dylan Byrne-Gray
Date of BirthApril 1996 (Born 28 years ago)
NationalityIrish
StatusResigned
Appointed05 October 2015(9 months after company formation)
Appointment Duration7 months (resigned 03 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding No: 5 Crossford Court
Dane Road
Sale
Cheshire
M33 7BZ
Director NameMr Andrew Brookes
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed04 January 2016(12 months after company formation)
Appointment Duration1 month, 1 week (resigned 15 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding No: 5 Crossford Court
Dane Road
Sale
Cheshire
M33 7BZ
Director NameMr Alan Gray
Date of BirthDecember 1973 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed01 April 2016(1 year, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 13 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding No: 5 Crossford Court
Dane Road
Sale
Cheshire
M33 7BZ
Director NameMr Dylan Byrne-Gray
Date of BirthApril 1996 (Born 28 years ago)
NationalityIrish
StatusResigned
Appointed03 October 2016(1 year, 8 months after company formation)
Appointment DurationResigned same day (resigned 03 October 2016)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressBuilding No: 5 Crossford Court
Dane Road
Sale
Cheshire
M33 7BZ

Location

Registered AddressBuilding No: 5 Crossford Court
Dane Road
Sale
Cheshire
M33 7BZ
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardPriory
Built Up AreaGreater Manchester

Shareholders

100 at £0.1Dylan Byrne-gray
100.00%
Ordinary

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

25 June 2019Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2018Compulsory strike-off action has been suspended (1 page)
12 June 2018First Gazette notice for compulsory strike-off (1 page)
3 January 2018Compulsory strike-off action has been discontinued (1 page)
2 January 2018Confirmation statement made on 2 January 2018 with updates (4 pages)
2 January 2018First Gazette notice for compulsory strike-off (1 page)
9 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
9 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
11 November 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
11 November 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
24 October 2016Termination of appointment of Dylan Byrne-Gray as a director on 3 October 2016 (1 page)
24 October 2016Appointment of Mr Alan Gray as a director on 13 October 2016 (2 pages)
24 October 2016Appointment of Mr Alan Gray as a director on 13 October 2016 (2 pages)
24 October 2016Termination of appointment of Dylan Byrne-Gray as a director on 3 October 2016 (1 page)
21 October 2016Appointment of Mr Dylan Byrne-Gray as a director on 3 October 2016 (2 pages)
21 October 2016Termination of appointment of Alan Gray as a director on 13 October 2016 (1 page)
21 October 2016Termination of appointment of Alan Gray as a director on 13 October 2016 (1 page)
21 October 2016Appointment of Mr Dylan Byrne-Gray as a director on 3 October 2016 (2 pages)
1 August 2016Termination of appointment of Dylan Byrne-Gray as a director on 3 May 2016 (1 page)
1 August 2016Termination of appointment of Dylan Byrne-Gray as a director on 3 May 2016 (1 page)
3 May 2016Appointment of Mr Alan Gray as a director on 1 April 2016 (2 pages)
3 May 2016Appointment of Mr Alan Gray as a director on 1 April 2016 (2 pages)
17 February 2016Termination of appointment of Andrew Brookes as a director on 15 February 2016 (1 page)
17 February 2016Termination of appointment of Andrew Brookes as a director on 15 February 2016 (1 page)
14 January 2016Appointment of Mr Andrew Brookes as a director on 4 January 2016 (2 pages)
14 January 2016Appointment of Mr Andrew Brookes as a director on 4 January 2016 (2 pages)
14 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10
(3 pages)
14 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10
(3 pages)
13 October 2015Appointment of Mr Dylan Byrne-Gray as a director on 5 October 2015 (2 pages)
13 October 2015Appointment of Mr Dylan Byrne-Gray as a director on 5 October 2015 (2 pages)
13 October 2015Termination of appointment of Alan Gray as a director on 5 October 2015 (1 page)
13 October 2015Termination of appointment of Alan Gray as a director on 5 October 2015 (1 page)
13 October 2015Termination of appointment of Alan Gray as a director on 5 October 2015 (1 page)
13 October 2015Appointment of Mr Dylan Byrne-Gray as a director on 5 October 2015 (2 pages)
7 January 2015Incorporation
Statement of capital on 2015-01-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 January 2015Incorporation
Statement of capital on 2015-01-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)