CELL TALK (UK) LIMITED
STAPLES CORNER

Hellopages » Greater London » Brent » NW2 7HJ

Company number 03379962
Status Active
Incorporation Date 3 June 1997
Company Type Private Limited Company
Address UNIT 11 ATLAS BUSINESS CENTRE, OXGATE LANE, STAPLES CORNER, LONDON, NW2 7HJ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CELL TALK (UK) LIMITED are www.celltalkuk.co.uk, and www.cell-talk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Cell Talk Uk Limited is a Private Limited Company. The company registration number is 03379962. Cell Talk Uk Limited has been working since 03 June 1997. The present status of the company is Active. The registered address of Cell Talk Uk Limited is Unit 11 Atlas Business Centre Oxgate Lane Staples Corner London Nw2 7hj. . GHANI, Alia is a Secretary of the company. GHANI, Alia is a Director of the company. GHANI CHUGHTAI, Irfan Abdul is a Director of the company. Secretary HUSSEIN, Asma has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GHANI, Alia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
GHANI, Alia
Appointed Date: 22 June 2006

Director
GHANI, Alia
Appointed Date: 14 September 2015
62 years old

Director
GHANI CHUGHTAI, Irfan Abdul
Appointed Date: 02 December 2002
61 years old

Resigned Directors

Secretary
HUSSEIN, Asma
Resigned: 22 June 2006
Appointed Date: 03 June 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 June 1997
Appointed Date: 03 June 1997

Director
GHANI, Alia
Resigned: 02 January 2007
Appointed Date: 03 June 1997
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 June 1997
Appointed Date: 03 June 1997

CELL TALK (UK) LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100

09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
19 Oct 2015
Appointment of Mrs Alia Ghani as a director on 14 September 2015
04 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100

...
... and 54 more events
14 Jul 1997
Secretary resigned
14 Jul 1997
Director resigned
14 Jul 1997
New secretary appointed
14 Jul 1997
New director appointed
03 Jun 1997
Incorporation

CELL TALK (UK) LIMITED Charges

24 August 2001
Debenture
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…