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F1 TELECOM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F1 Telecom Limited. The company was founded 20 years ago and was given the registration number 05028925. The firm's registered office is in KINGSWINFORD. You can find them at 2 Highview Drive, , Kingswinford, West Midlands. This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:F1 TELECOM LIMITED
Company Number:05028925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2004
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2 Highview Drive, Kingswinford, West Midlands, England, DY6 8HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Highview Drive, Kingswinford, England, DY6 8HT

Director31 March 2017Active
32 Bedcote Place, Stourbridge, DY8 1LD

Secretary28 January 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary28 January 2004Active
2, Highview Drive, Kingswinford, England, DY6 8HT

Director28 January 2010Active
1 Cley Court, Haverhill, CB9 7FR

Director01 September 2007Active
12, Harborough Road, Oadby, Leicester, England, LE2 4LA

Director01 January 2016Active
Harborough House, 12 Harborough Road, Oadby, LE2 4LA

Director28 January 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director28 January 2004Active

People with Significant Control

Mr Mohammed Allah Ditta
Notified on:28 January 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:2 Highview Drive, 2 Highview Drive, Kingswinford, England, DY6 8HT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-11-16Accounts

Accounts with accounts type dormant.

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2022-05-14Dissolution

Dissolution voluntary strike off suspended.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-22Dissolution

Dissolution application strike off company.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type dormant.

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2020-10-13Officers

Termination director company with name termination date.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-11-11Accounts

Accounts with accounts type dormant.

Download
2017-03-31Officers

Termination director company with name termination date.

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2017-03-31Officers

Termination director company with name termination date.

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2017-03-31Officers

Appoint person director company with name date.

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2017-01-31Address

Change registered office address company with date old address new address.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-09-25Accounts

Accounts with accounts type dormant.

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2016-05-16Address

Change registered office address company with date old address new address.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Officers

Appoint person director company with name date.

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