CELLHIRE OVERSEAS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CELLHIRE OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
02828325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
18/06/1993
(31 years and 5 months old)
WEBSITE
ENTECUK.COM
CONFIRMATION STATEMENT MADE UP TO
23/07/2021
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
18/06/1993
19/12/2014
ENTECH SPECIALIST SERVICES LIMITED
YORK
YO30 5PB
364 City Road
London
EC1V 2PY
Park House
Clifton Park Avenue
York
North Yorkshire
YO30 5PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLHIRE PLC | Active - Accounts Filed | View Report |
| CELLHIRE OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2022 | New Board Member Timothy Rupert Taylor (913781356) Appointed |
| 28/06/2022 | New Board Member Timothy Rupert Taylor (913781356) Appointed |
| 02/12/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELLHIRE OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLHIRE OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLHIRE OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 610 Past: 12054 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLHIRE (HOLDINGS) LIMITED | Non-Trading | View Report |
| CELLHIRE PLC | Active - Accounts Filed | View Report |
| 0044 LIMITED | Active - Accounts Filed | View Report |
| 0044 LIMITED | Active - Accounts Filed | View Report |
| CELLHIRE INTERNATIONAL LIMITED | Non-Trading | View Report |
| CELLHIRE OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
| CELLHIRE UK LIMITED | Company is dissolved | View Report |
| FONEFIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2022 | New Board Member Timothy Rupert Taylor (913781356) Appointed |
| 28/06/2022 | New Board Member Timothy Rupert Taylor (913781356) Appointed |
| 02/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 27/07/2016 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 19/07/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 03/12/2014 | Oliver Dowson (903238458) has left the board |
| 17/09/2014 | Jenny Ann Sampson (904285570) has left the board |
| 17/09/2014 | New Board Member Timothy James Williams (919096753) Appointed |
| 17/09/2014 | New Board Member Timothy Rupert Taylor (919096432) Appointed |
| 17/09/2014 | New Company Secretary Helen Jane Williams (919095502) Appointed |
| 17/09/2014 | Change in Reg. Office |
| 02/07/2014 | New Confirmation Statement filed |
| 14/02/2014 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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