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Mitel Financial Services Limited

Mitel Financial Services Limited is a dissolved company incorporated on 26 September 2001 with the registered office located in Caldicot, Gwent. Mitel Financial Services Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 19 May 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04294360
Private limited company
Age
24 years
Incorporated 26 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Castlegate Business Park
Portskewett
Monmouthshire
NP26 5YR
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Born in Sep 1971 • Accountant • Lives in Wales
Director • Managing Director • British • Lives in Wales • Born in Mar 1960
Director • General Counsel • Canadian • Lives in Canada • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Constellation Software UK Holdco Ltd
James Andrew Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
£309.12K
Increased by £41.49K (+16%)
Turnover
£41.49K
Decreased by £26 (-0%)
Employees
3
Same as previous period
Total Assets
£309.12K
Increased by £41.49K (+16%)
Total Liabilities
-£49.93K
Increased by £13.58K (+37%)
Net Assets
£259.19K
Increased by £27.91K (+12%)
Debt Ratio (%)
16%
Increased by 2.57% (+19%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 19 May 2015
Voluntary Gazette Notice
10 Years Ago on 3 Feb 2015
Application To Strike Off
10 Years Ago on 21 Jan 2015
Confirmation Submitted
11 Years Ago on 9 Oct 2014
Mr James Andrew Evans Appointed
11 Years Ago on 30 Jul 2014
Mr Greg Hiscock Appointed
11 Years Ago on 30 Jul 2014
Simon Crawshay Jones Resigned
11 Years Ago on 30 Jul 2014
Martin Craig Vodden Resigned
11 Years Ago on 30 Jul 2014
Full Accounts Submitted
11 Years Ago on 6 Feb 2014
Confirmation Submitted
12 Years Ago on 26 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 May 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Feb 2015
Application to strike the company off the register
Submitted on 21 Jan 2015
Annual return made up to 26 September 2014 with full list of shareholders
Submitted on 9 Oct 2014
Appointment of Mr Greg Hiscock as a director on 30 July 2014
Submitted on 9 Oct 2014
Appointment of Mr James Andrew Evans as a director on 30 July 2014
Submitted on 9 Oct 2014
Termination of appointment of Martin Craig Vodden as a director on 30 July 2014
Submitted on 19 Aug 2014
Termination of appointment of Simon Crawshay Jones as a director on 30 July 2014
Submitted on 19 Aug 2014
Full accounts made up to 30 April 2013
Submitted on 6 Feb 2014
Annual return made up to 26 September 2013 with full list of shareholders
Submitted on 26 Sep 2013
Repayment History
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