| Company Name | Slimtel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06999754 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2009(14 years, 8 months ago) |
| Dissolution Date | 30 August 2019 (4 years, 8 months ago) |
| Previous Name | Verve Commercial Enterprise Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr Kashaf Bashir |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Alnmouth Drive Newcastle Upon Tyne Tyne And Wear NE3 1YF |
| Director Name | Mr Mohammad Bashir |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2015(5 years, 6 months after company formation) |
| Appointment Duration | 10 months (resigned 31 December 2015) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Suite 13 Salisbury House 2 Buddle Street Wallsend Tyne And Wear NE28 6EH |
Contact
| Website | slimtel.co.uk |
|---|---|
| Telephone | 03333442345 |
| Telephone region | Unknown |
Location
| Registered Address | Suite 13 Salisbury House 2 Buddle Street Wallsend Tyne And Wear NE28 6EH |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
Shareholders
| 2.9k at £1 | Kashaf Bashir 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,353 |
| Cash | £13,997 |
| Current Liabilities | £150,760 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 7 February 2014 | Delivered on: 12 February 2014 Persons entitled: Voip Capital International Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 9 August 2012 | Delivered on: 11 August 2012 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. Outstanding |
Filing History
| 30 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 May 2019 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 26 June 2018 | Liquidators' statement of receipts and payments to 15 May 2018 (15 pages) |
| 23 July 2017 | Liquidators' statement of receipts and payments to 15 May 2017 (14 pages) |
| 23 July 2017 | Liquidators' statement of receipts and payments to 15 May 2017 (14 pages) |
| 13 June 2016 | Statement of affairs with form 4.19 (7 pages) |
| 13 June 2016 | Resolutions
|
| 13 June 2016 | Resolutions
|
| 13 June 2016 | Appointment of a voluntary liquidator (2 pages) |
| 13 June 2016 | Statement of affairs with form 4.19 (7 pages) |
| 13 June 2016 | Appointment of a voluntary liquidator (2 pages) |
| 24 February 2016 | Termination of appointment of Mohammad Bashir as a director on 31 December 2015 (1 page) |
| 24 February 2016 | Termination of appointment of Mohammad Bashir as a director on 31 December 2015 (1 page) |
| 7 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 21 July 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 12 July 2015 | Previous accounting period shortened from 31 August 2015 to 30 June 2015 (1 page) |
| 12 July 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 July 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 July 2015 | Previous accounting period shortened from 31 August 2015 to 30 June 2015 (1 page) |
| 21 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 25 August 2013 (16 pages) |
| 21 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 25 August 2013 (16 pages) |
| 21 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 25 August 2014 (16 pages) |
| 21 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 25 August 2014 (16 pages) |
| 25 March 2015 | Appointment of Mr Mohammad Bashir as a director on 1 March 2015 (2 pages) |
| 25 March 2015 | Appointment of Mr Mohammad Bashir as a director on 1 March 2015 (2 pages) |
| 25 March 2015 | Appointment of Mr Mohammad Bashir as a director on 1 March 2015 (2 pages) |
| 20 November 2014 | Statement of capital following an allotment of shares on 21 May 2010
|
| 20 November 2014 | Statement of capital following an allotment of shares on 21 May 2010
|
| 11 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 25 August 2012 (16 pages) |
| 11 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 25 August 2010 (16 pages) |
| 11 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 25 August 2010 (16 pages) |
| 11 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 25 August 2011 (16 pages) |
| 11 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 25 August 2012 (16 pages) |
| 11 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 25 August 2011 (16 pages) |
| 23 October 2014 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
| 23 October 2014 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
| 22 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
Statement of capital on 2015-05-21
|
| 22 October 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 22 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
Statement of capital on 2015-05-21
|
| 22 October 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 12 February 2014 | Registration of charge 069997540002 (31 pages) |
| 12 February 2014 | Registration of charge 069997540002 (31 pages) |
| 12 December 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 20 November 2012 | Annual return made up to 25 August 2012 with a full list of shareholders
|
| 20 November 2012 | Annual return made up to 25 August 2012 with a full list of shareholders
|
| 11 August 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 11 August 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 25 August 2011 with a full list of shareholders
|
| 7 November 2011 | Annual return made up to 25 August 2011 with a full list of shareholders
|
| 27 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders
|
| 29 October 2010 | Director's details changed for Mr Kashaf Bashir on 25 August 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders
|
| 29 October 2010 | Director's details changed for Mr Kashaf Bashir on 25 August 2010 (2 pages) |
| 26 May 2010 | Registered office address changed from , St. James Place 23a Princes Road, Brunton Park, Newcastle upon Tyne, NE3 5TT, United Kingdom to Suite 13 Salisbury House 2 Buddle Street Wallsend Tyne and Wear NE28 6EH on 26 May 2010 (2 pages) |
| 26 May 2010 | Registered office address changed from , St. James Place 23a Princes Road, Brunton Park, Newcastle upon Tyne, NE3 5TT, United Kingdom to Suite 13 Salisbury House 2 Buddle Street Wallsend Tyne and Wear NE28 6EH on 26 May 2010 (2 pages) |
| 2 March 2010 | Company name changed verve commercial enterprise solutions LIMITED\certificate issued on 02/03/10
|
| 2 March 2010 | Change of name notice (1 page) |
| 2 March 2010 | Change of name notice (1 page) |
| 2 March 2010 | Company name changed verve commercial enterprise solutions LIMITED\certificate issued on 02/03/10
|
| 5 February 2010 | Change of name notice (3 pages) |
| 5 February 2010 | Resolutions
|
| 5 February 2010 | Change of name notice (3 pages) |
| 5 February 2010 | Resolutions
|
| 25 August 2009 | Incorporation (13 pages) |
| 25 August 2009 | Incorporation (13 pages) |