MICROTEL UK PLC
LONDON IRATEL PLC

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Company number 05132079
Status Active
Incorporation Date 19 May 2004
Company Type Public Limited Company
Address 11 JOHN PRINCES STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Amended full accounts made up to 31 May 2016; Full accounts made up to 31 May 2016; Appointment of Mr Babak Jahanbani as a secretary on 26 August 2016. The most likely internet sites of MICROTEL UK PLC are www.microteluk.co.uk, and www.microtel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Microtel Uk Plc is a Public Limited Company. The company registration number is 05132079. Microtel Uk Plc has been working since 19 May 2004. The present status of the company is Active. The registered address of Microtel Uk Plc is 11 John Princes Street London W1g 0jr. . JAHANBANI, Babak is a Secretary of the company. ABRISHAMCHI, Mohammad Masoud is a Director of the company. NAZEMZADEH, Nezameddin is a Director of the company. RAHMATI, Hamid Reza is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MOGHADDAM, Hassan has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director MOGHADDAM, Hassan has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
JAHANBANI, Babak
Appointed Date: 26 August 2016
Director
ABRISHAMCHI, Mohammad Masoud
Appointed Date: 30 April 2005
60 years old
Director
NAZEMZADEH, Nezameddin
Appointed Date: 01 October 2007
83 years old
Director
RAHMATI, Hamid Reza
Appointed Date: 19 May 2004
58 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 19 May 2004
Appointed Date: 19 May 2004
Secretary
MOGHADDAM, Hassan
Resigned: 12 February 2016
Appointed Date: 19 May 2004
Director
DWYER, Daniel John
Resigned: 19 May 2004
Appointed Date: 19 May 2004
84 years old
Nominee Director
DWYER, Daniel James
Resigned: 19 May 2004
Appointed Date: 19 May 2004
50 years old
Director
MOGHADDAM, Hassan
Resigned: 12 February 2016
Appointed Date: 01 October 2007
82 years old

MICROTEL UK PLC Events

23 Dec 2016
Amended full accounts made up to 31 May 2016
09 Oct 2016
Full accounts made up to 31 May 2016
26 Aug 2016
Appointment of Mr Babak Jahanbani as a secretary on 26 August 2016
25 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 4,000,000
12 Feb 2016
Termination of appointment of Hassan Moghaddam as a director on 12 February 2016
...
... and 47 more events
12 Jul 2004
Secretary resigned;director resigned
12 Jul 2004
New secretary appointed
12 Jul 2004
New director appointed
12 Jul 2004
Registered office changed on 12/07/04 from: 312B high street orpington kent BR6 0NG
19 May 2004
Incorporation

MICROTEL UK PLC Charges

19 July 2010
Legal mortgage
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 15 chesterfield street london t/n 445032 with the…
7 July 2010
Debenture
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2007
Rent deposit deed
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Meridian Properties (UK) Limited
Description: A sum of £35,820.

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