ENTELOS LIMITED

5 Jupiter House, Calleva Park 5 Jupiter House, Calleva Park, Berks, RG7 8NN
StatusDISSOLVED
Company No.05291661
CategoryPrivate Limited Company
Incorporated19 Nov 2004
Age19 years, 6 months, 12 days
JurisdictionEngland Wales
Dissolution03 Oct 2017
Years6 years, 7 months, 29 days

SUMMARY

ENTELOS LIMITED is an dissolved private limited company with number 05291661. It was incorporated 19 years, 6 months, 12 days ago, on 19 November 2004 and it was dissolved 6 years, 7 months, 29 days ago, on 03 October 2017. The company address is 5 Jupiter House, Calleva Park 5 Jupiter House, Calleva Park, Berks, RG7 8NN.



Company Fillings

Gazette dissolved voluntary

Date: 03 Oct 2017

Category: Gazette

Type: GAZ2(A)

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Accounts with accounts type total exemption full

Date: 30 Aug 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Gazette notice voluntary

Date: 18 Jul 2017

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 05 Jul 2017

Category: Dissolution

Type: DS01

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Confirmation statement with updates

Date: 28 Nov 2016

Action Date: 19 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-19

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Appoint corporate secretary company with name date

Date: 17 Oct 2016

Action Date: 30 Nov 2015

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Asporto Ltd

Appointment date: 2015-11-30

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Termination secretary company with name termination date

Date: 17 Oct 2016

Action Date: 30 Nov 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Gelion S.A.

Termination date: 2015-11-30

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Accounts with accounts type total exemption full

Date: 30 Sep 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 19 Nov 2015

Action Date: 19 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-19

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Accounts with accounts type total exemption small

Date: 25 Aug 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 04 Dec 2014

Action Date: 19 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-19

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Accounts with accounts type total exemption full

Date: 28 Aug 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 03 Dec 2013

Action Date: 19 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-19

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Accounts amended with made up date

Date: 14 Nov 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AAMD

Made up date: 2012-11-30

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Accounts with accounts type total exemption small

Date: 23 Aug 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 05 Dec 2012

Action Date: 19 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-19

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Accounts with accounts type total exemption small

Date: 06 Aug 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 21 Nov 2011

Action Date: 19 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-19

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Appoint person director company with name

Date: 10 Nov 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Diego Jacinto Batista Valdes

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Termination director company with name

Date: 10 Nov 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Filtex Limited

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Appoint corporate secretary company with name

Date: 04 Nov 2011

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Gelion S.A.

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Appoint corporate director company with name

Date: 03 Nov 2011

Category: Officers

Sub Category: Appointments

Type: AP02

Officer name: Filtex Limited

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Termination director company with name

Date: 03 Nov 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Orlando Barria Frago

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Termination secretary company with name

Date: 03 Nov 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Midland Services Inc

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Accounts amended with made up date

Date: 20 Jul 2011

Action Date: 30 Nov 2009

Category: Accounts

Type: AAMD

Made up date: 2009-11-30

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Accounts with accounts type total exemption full

Date: 20 Jul 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Accounts amended with made up date

Date: 17 May 2011

Action Date: 30 Nov 2008

Category: Accounts

Type: AAMD

Made up date: 2008-11-30

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Annual return company with made up date full list shareholders

Date: 07 Dec 2010

Action Date: 19 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-19

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Accounts with accounts type total exemption small

Date: 06 Aug 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date full list shareholders

Date: 19 Nov 2009

Action Date: 19 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-19

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Accounts with accounts type total exemption small

Date: 08 Dec 2008

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 25 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 19/11/08; full list of members

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Accounts with accounts type dormant

Date: 30 Nov 2007

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 19 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 19/11/07; full list of members

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Legacy

Date: 15 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 19/11/06; full list of members

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Accounts with accounts type dormant

Date: 15 Dec 2006

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Accounts with accounts type dormant

Date: 03 Jan 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 21 Dec 2005

Category: Annual-return

Type: 363a

Description: Return made up to 19/11/05; full list of members

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Incorporation company

Date: 19 Nov 2004

Category: Incorporation

Type: NEWINC

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