About

Registered Number: 00863271
Date of Incorporation: 04/11/1965 (58 years and 5 months ago)
Company Status: Active
Registered Address: Wework, 30 Stamford Street, London, SE1 9LQ,

 

Utell International (U.K.) Ltd was founded on 04 November 1965 with its registered office in London. There are 4 directors listed for the organisation at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECARD, Marie Claire Renee 01 October 2014 05 May 2015 1
HAMMETT JR, William Charles 01 March 2007 01 October 2008 1
HIGHET, Ian Malcolm 31 December 1998 03 April 2000 1
HOGAN, Sean Lee 23 April 2015 01 May 2017 1

Filing History

Document Type Date
DISS16(SOAS) - N/A 19 June 2019
GAZ1 - First notification of strike-off action in London Gazette 11 June 2019
CS01 - N/A 22 October 2018
RESOLUTIONS - N/A 03 September 2018
MA - Memorandum and Articles 03 September 2018
RESOLUTIONS - N/A 20 August 2018
AA01 - Change of accounting reference date 26 March 2018
AD01 - Change of registered office address 02 January 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 24 October 2017
CH01 - Change of particulars for director 14 July 2017
DISS16(SOAS) - N/A 08 July 2017
AP01 - Appointment of director 13 June 2017
TM01 - Termination of appointment of director 13 June 2017
GAZ1 - First notification of strike-off action in London Gazette 30 May 2017
DISS40 - Notice of striking-off action discontinued 13 January 2017
CS01 - N/A 12 January 2017
GAZ1 - First notification of strike-off action in London Gazette 10 January 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 18 November 2015
AA01 - Change of accounting reference date 28 September 2015
TM01 - Termination of appointment of director 02 June 2015
DISS40 - Notice of striking-off action discontinued 22 May 2015
AR01 - Annual Return 21 May 2015
AP01 - Appointment of director 21 May 2015
AP01 - Appointment of director 01 May 2015
TM02 - Termination of appointment of secretary 23 April 2015
TM01 - Termination of appointment of director 23 April 2015
TM01 - Termination of appointment of director 23 April 2015
GAZ1 - First notification of strike-off action in London Gazette 24 February 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 27 September 2013
CH01 - Change of particulars for director 21 May 2013
AP01 - Appointment of director 20 May 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 02 October 2012
AP01 - Appointment of director 14 August 2012
TM01 - Termination of appointment of director 13 August 2012
TM01 - Termination of appointment of director 30 March 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 05 October 2011
AP01 - Appointment of director 26 May 2011
TM01 - Termination of appointment of director 28 February 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 02 October 2010
AA - Annual Accounts 03 November 2009
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
288b - Notice of resignation of directors or secretaries 05 May 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 21 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
AA - Annual Accounts 30 April 2008
287 - Change in situation or address of Registered Office 01 March 2008
287 - Change in situation or address of Registered Office 27 February 2008
363a - Annual Return 23 October 2007
287 - Change in situation or address of Registered Office 22 October 2007
287 - Change in situation or address of Registered Office 13 September 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
363a - Annual Return 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
287 - Change in situation or address of Registered Office 22 January 2007
AA - Annual Accounts 08 January 2007
288a - Notice of appointment of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 03 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 September 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 01 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 09 October 2003
AUD - Auditor's letter of resignation 09 April 2003
AA - Annual Accounts 21 January 2003
288a - Notice of appointment of directors or secretaries 16 November 2002
363s - Annual Return 16 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 October 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 19 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 12 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 October 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 02 December 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 02 February 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
363s - Annual Return 24 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
AA - Annual Accounts 03 November 1998
288b - Notice of resignation of directors or secretaries 10 July 1998
288b - Notice of resignation of directors or secretaries 10 July 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 22 October 1997
288b - Notice of resignation of directors or secretaries 29 November 1996
288a - Notice of appointment of directors or secretaries 25 November 1996
363s - Annual Return 20 November 1996
288b - Notice of resignation of directors or secretaries 29 October 1996
AA - Annual Accounts 09 September 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 21 August 1995
288 - N/A 06 February 1995
363s - Annual Return 08 November 1994
288 - N/A 28 September 1994
AA - Annual Accounts 15 July 1994
288 - N/A 01 February 1994
363s - Annual Return 16 November 1993
AA - Annual Accounts 02 November 1993
288 - N/A 10 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 November 1992
363s - Annual Return 08 November 1992
AA - Annual Accounts 16 October 1992
363a - Annual Return 31 October 1991
AA - Annual Accounts 07 September 1991
363a - Annual Return 19 March 1991
AA - Annual Accounts 25 January 1991
288 - N/A 01 November 1990
288 - N/A 15 May 1990
AA - Annual Accounts 21 March 1990
363 - Annual Return 21 March 1990
288 - N/A 21 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 October 1989
288 - N/A 07 August 1989
AA - Annual Accounts 10 May 1989
363 - Annual Return 09 May 1989
363 - Annual Return 24 August 1988
AA - Annual Accounts 04 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 June 1988
288 - N/A 06 January 1988
287 - Change in situation or address of Registered Office 27 November 1987
288 - N/A 22 September 1987
AA - Annual Accounts 23 June 1987
363 - Annual Return 23 June 1987
AA - Annual Accounts 03 July 1986
363 - Annual Return 03 June 1986
CERTNM - Change of name certificate 22 August 1974
CERTNM - Change of name certificate 26 January 1973
NEWINC - New incorporation documents 04 November 1965

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.