| Company Name | LTEL Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC376537 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2010(14 years ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Terence Albert Victor Stephens |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 103 Granton Road Edinburgh EH5 3NH Scotland |
Location
| Registered Address | 26 26 Gosford Park, Longniddry, Uk Aberlady Longniddry EH32 0DD Scotland |
|---|
Shareholders
| 2 at £1 | Terence Albert Victor Stephens 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,778 |
| Current Liabilities | £24,669 |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2022 | Application to strike the company off the register (3 pages) |
| 25 October 2022 | Registered office address changed from The Glebe Sandy Loan Gullane EH31 2BH Scotland to 26 26 Gosford Park, Longniddry, Uk Aberlady Longniddry EH32 0DD on 25 October 2022 (1 page) |
| 25 October 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 6 December 2021 | Confirmation statement made on 1 December 2021 with updates (4 pages) |
| 2 December 2021 | Registered office address changed from Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD to The Glebe Sandy Loan Gullane EH31 2BH on 2 December 2021 (1 page) |
| 16 November 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 22 April 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 5 May 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 13 May 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 20 August 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 14 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 14 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 9 June 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 9 June 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 14 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 22 June 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 22 June 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 1 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 15 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Director's details changed for Mr Terence Albert Victor Stephens on 31 March 2014 (2 pages) |
| 15 April 2014 | Director's details changed for Mr Terence Albert Victor Stephens on 31 March 2014 (2 pages) |
| 15 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 20 January 2014 | Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL United Kingdom on 20 January 2014 (1 page) |
| 20 January 2014 | Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL United Kingdom on 20 January 2014 (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 10 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 9 April 2010 | Incorporation (44 pages) |
| 9 April 2010 | Incorporation (44 pages) |