CORTEL TELECOM LIMITED
ILFORD AIRMART LIMITED

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Company number 02724112
Status Active
Incorporation Date 18 June 1992
Company Type Private Limited Company
Address LESLIE ERIERA & CO, 11-17 FOWLER ROAD, ILFORD, ESSEX, ENGLAND, IG6 3UJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 31 March 2017; Termination of appointment of Stephen Lankston as a secretary on 24 November 2016; Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 28 September 2016. The most likely internet sites of CORTEL TELECOM LIMITED are www.corteltelecom.co.uk, and www.cortel-telecom.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and six months. Cortel Telecom Limited is a Private Limited Company. The company registration number is 02724112. Cortel Telecom Limited has been working since 18 June 1992. The present status of the company is Active. The registered address of Cortel Telecom Limited is Leslie Eriera Co 11 17 Fowler Road Ilford Essex England Ig6 3uj. The company`s financial liabilities are £374.71k. It is £213.62k against last year. And the total assets are £568.12k, which is £317.02k against last year. SHEEN, Neville Vincent is a Director of the company. Secretary ABRAHAMOVITCH, David has been resigned. Secretary CELLULAR ADVICE LIMITED has been resigned. Secretary LANKSTON, Stephen has been resigned. Secretary WATSON, Timothy has been resigned. Secretary WIGHTON, John Jamie has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director ABRAHAMOVITCH, David has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director REYNOLDS, Sophie has been resigned. Director SHEEN, Neville Vincent has been resigned. The company operates in "Other telecommunications activities".


cortel telecom Key Finiance

LIABILITIES £374.71k
+132%
CASH n/a
TOTAL ASSETS £568.12k
+126%
All Financial Figures

Current Directors

Director
SHEEN, Neville Vincent
Appointed Date: 31 March 2010
74 years old

Resigned Directors

Secretary
ABRAHAMOVITCH, David
Resigned: 30 November 1993
Appointed Date: 19 June 1992
Secretary
CELLULAR ADVICE LIMITED
Resigned: 01 February 2002
Appointed Date: 10 September 1999
Secretary
LANKSTON, Stephen
Resigned: 24 November 2016
Appointed Date: 01 February 2002
Secretary
WATSON, Timothy
Resigned: 10 September 1999
Appointed Date: 30 May 1997
Secretary
WIGHTON, John Jamie
Resigned: 30 October 1996
Appointed Date: 15 January 1994
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 19 June 1992
Appointed Date: 18 June 1992
Director
ABRAHAMOVITCH, David
Resigned: 30 November 1993
Appointed Date: 19 June 1992
74 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 19 June 1992
Appointed Date: 18 June 1992
Director
REYNOLDS, Sophie
Resigned: 31 March 2010
Appointed Date: 01 February 2002
51 years old
Director
SHEEN, Neville Vincent
Resigned: 05 February 2002
Appointed Date: 19 June 1992
74 years old

CORTEL TELECOM LIMITED Events

26 May 2017
Micro company accounts made up to 31 March 2017
24 Nov 2016
Termination of appointment of Stephen Lankston as a secretary on 24 November 2016
28 Sep 2016
Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 28 September 2016
05 Sep 2016
Micro company accounts made up to 31 March 2016
15 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
...
... and 69 more events
30 Jul 1992
New secretary appointed;director resigned;new director appointed
30 Jul 1992
Registered office changed on 30/07/92 from: shaibern house 28 scrutton street london EC2A 4RQ
13 Jul 1992
Memorandum and Articles of Association
13 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1992
Incorporation

CORTEL TELECOM LIMITED Charges

25 September 2013
Charge code 0272 4112 0003
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
4 January 2012
Debenture
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2004
Charge of deposit
Delivered: 18 March 2004
Status: Satisfied on 22 September 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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