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Dato Capital United Kingdom

51 LTD

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Reports

Extended Company Report with Annual Accounts 51 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LETEL LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04184523
Record last updated Sunday, June 11, 2017 4:55:29 AM UTC
Official Address 40 Grosvenor Place Victoria London Sw1x7en Knightsbridge And Belgravia
There are 648 companies registered at this street
Postal Code SW1X7EN
Sector limit, trade

Charts

Visits

51 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 20, 2016 Annual accounts Annual accounts
Registry May 26, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 24, 2016 Resignation of one Director Resignation of one Director
Registry Mar 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 5, 2016 Appointment of a man as Director and Head Of Renewable Operations Appointment of a man as Director and Head Of Renewable Operations
Financials Oct 2, 2015 Annual accounts Annual accounts
Registry May 29, 2015 Annual return Annual return
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry Aug 19, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 19, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 4, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 29, 2014 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Resignation of one Director Resignation of one Director
Registry Jun 22, 2012 Resignation of one Head Of Governance & Secretariat and one Director (a man) Resignation of one Head Of Governance & Secretariat and one Director (a man)
Registry Jun 22, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 22, 2012 Appointment of a person as Director 2588895... Appointment of a person as Director 2588895...
Registry Jun 19, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 16, 2012 Annual return Annual return
Registry Nov 17, 2011 Statement of companies objects Statement of companies objects
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry May 17, 2011 Annual return Annual return
Registry Apr 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2011 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Registry Mar 29, 2011 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Mar 23, 2011 Resolution Resolution
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Annual return Annual return
Registry May 24, 2010 Resignation of one Director Resignation of one Director
Registry May 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 10, 2010 Resignation of one Chief Operating Officer Networks and one Director (a man) Resignation of one Chief Operating Officer Networks and one Director (a man)
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 30, 2009 Resignation of a person Resignation of a person
Registry Sep 29, 2009 Appointment of a person Appointment of a person
Registry Sep 17, 2009 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry May 15, 2009 Annual return Annual return
Registry Apr 9, 2009 Resignation of a person Resignation of a person
Registry Apr 9, 2009 Appointment of a person Appointment of a person
Registry Apr 1, 2009 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Mar 4, 2009 Resignation of a person Resignation of a person
Registry Feb 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Oct 27, 2008 Appointment of a person Appointment of a person
Registry Oct 27, 2008 Resignation of a person Resignation of a person
Registry Sep 2, 2008 Resignation of a person 2639914... Resignation of a person 2639914...
Registry Sep 1, 2008 Appointment of a person Appointment of a person
Registry Jul 21, 2008 Appointment of a man as Director and Chief Operating Officer Networks Appointment of a man as Director and Chief Operating Officer Networks
Registry Jul 21, 2008 Annual return Annual return
Registry Jun 10, 2008 Resignation of one Chief Operating Officer Networ and one Director (a man) Resignation of one Chief Operating Officer Networ and one Director (a man)
Registry Jan 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 30, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 19, 2006 Resignation of a person Resignation of a person
Registry Oct 19, 2006 Appointment of a person Appointment of a person
Registry Oct 13, 2006 Appointment of a man as Chief Operating Officer Networ and Director Appointment of a man as Chief Operating Officer Networ and Director
Registry Oct 12, 2006 Resignation of a woman Resignation of a woman
Registry Sep 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2006 Annual return Annual return
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Jun 8, 2005 Annual return Annual return
Financials Aug 24, 2004 Annual accounts Annual accounts
Registry Aug 3, 2004 Resignation of a person Resignation of a person
Registry Aug 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2004 Notice of change of directors or secretaries or in their particulars 1879587... Notice of change of directors or secretaries or in their particulars 1879587...
Registry Jun 16, 2004 Resignation of a person Resignation of a person
Registry Jun 16, 2004 Annual return Annual return
Registry May 28, 2004 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Feb 24, 2004 Appointment of a person Appointment of a person
Registry Feb 24, 2004 Resignation of a person Resignation of a person
Registry Jan 1, 2004 Appointment of a woman Appointment of a woman
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Oct 29, 2003 Resolution Resolution
Registry Oct 29, 2003 Resolution 1788229... Resolution 1788229...
Registry Oct 29, 2003 Resolution Resolution
Registry Aug 29, 2003 Annual return Annual return
Registry Aug 24, 2003 Resignation of a person Resignation of a person
Registry Jul 31, 2003 Resignation of one Chief Operating Officer Financ and one Director (a man) Resignation of one Chief Operating Officer Financ and one Director (a man)
Registry Jul 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 2003 Appointment of a person Appointment of a person
Registry Jun 13, 2003 Appointment of a person 1789012... Appointment of a person 1789012...
Registry May 18, 2003 Resignation of a person Resignation of a person
Registry May 18, 2003 Resignation of a person 1867132... Resignation of a person 1867132...
Registry May 18, 2003 Resignation of a person Resignation of a person
Registry May 16, 2003 Appointment of a person Appointment of a person
Registry Apr 1, 2003 Three appointments: 3 men Three appointments: 3 men
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Oct 26, 2002 Resignation of a person Resignation of a person
Registry Sep 30, 2002 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Jun 17, 2002 Annual return Annual return
Registry Apr 19, 2002 Annual return 1844762... Annual return 1844762...
Registry Feb 19, 2002 Memorandum of association Memorandum of association
Registry Feb 13, 2002 Change of name certificate Change of name certificate

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