SL

SARANTEL LIMITED

Dissolved

Company number 03960217

Birmingham · Incorporated 30 March 2000

Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT

Last updated on 20 September 2026

Manufacture of electronic components · SIC 26110

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 1390 LIMITED · 30 March 2000 – 13 July 2000

Company overview

SARANTEL LIMITED, a private limited company registered in England and Wales, was dissolved on 27 April 2016 having been incorporated on 30 March 2000. It changed its name from PINCO 1390 LIMITED on 30 March 2000. Its registered office is at Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT. Its principal activity is manufacture of electronic components (SIC 26110).

The board consists of three directors: LEISTEN, Oliver Paul, Dr (appointed 29 September 2000), WITHER, David (appointed 20 January 2004) and MALYON, Nicola Clare (appointed 26 April 2011). The company has been served by 20 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2012, on 25 March 2013. 183 filings are recorded against the company at Companies House, most recently a gazette filing on 27 April 2016.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MN
MALYON, Nicola Clare
Director
26 April 2011
WD
WITHER, David
Director
20 January 2004
TW
TAYLOR, William
Director · Resigned
18 June 2007
MJ
MCCLOY, Jacqueline
Secretary · Resigned
26 September 2005
YS
YEUNG, Sitkow Yam Wah
Director · Resigned
11 January 2005
DD
DEY, David
Director · Resigned
7 August 2003
PF
PETERS, Francine Sharon
Secretary · Resigned
10 July 2003
CJ
CHACE, Jayne Barbara
Director · Resigned
12 May 2003
LO
LEISTEN, Oliver Paul, Dr
Secretary · Resigned
20 March 2003
WG
WOOLFMAN, Graham Jeffrey
Director · Resigned
10 February 2003
WD
WARD, David Russell
Director · Resigned
10 February 2003
TM
TAYLOR, Matthew Peter
Director · Resigned
8 October 2002
UT
URQUHART, Todd
Director · Resigned
4 March 2002
JK
JORDAN, Keith Stuart
Director · Resigned
21 November 2001
MR
MCKECHNIE, Robert Neil Kinkaid
Director · Resigned
8 March 2001
ST
STEIPP, Thomas Walter
Director · Resigned
6 November 2000
HN
HORNE, Nigel, Dr
Director · Resigned
29 September 2000
FB
FOLEY, Barrie
Director · Resigned
29 September 2000
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
30 March 2000
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
30 March 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 April 2016 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
27 January 2016 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
19 December 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
19 December 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
20 June 2014 View
Liquidation In Administration Extension Of Period
Insolvency
20 June 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
15 January 2014 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
22 August 2013 View
Liquidation In Administration Proposals
Insolvency
9 August 2013 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
2 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2013 View
Liquidation In Administration Appointment Of Administrator
Insolvency
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Full
Accounts
19 March 2012 View
Legacy
Mortgage
6 March 2012 View
Legacy
Mortgage
6 March 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
9 February 2012 View
Legacy
Mortgage
9 February 2012 View
Legacy
Mortgage
9 February 2012 View
Legacy
Mortgage
25 October 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Termination Director Company With Name
Officers
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Sail Address Company
Address
16 April 2010 View
Accounts With Accounts Type Full
Accounts
25 March 2010 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Officers
13 February 2009 View
Resolution
Resolution
9 October 2008 View
Resolution
Resolution
9 October 2008 View
Legacy
Officers
13 May 2008 View
Accounts With Accounts Type Full
Accounts
24 April 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
13 July 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Full
Accounts
27 February 2007 View
Legacy
Mortgage
6 May 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Mortgage
6 August 2005 View
Accounts With Accounts Type Full
Accounts
25 June 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Capital
1 June 2005 View
Legacy
Capital
1 June 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Memorandum Articles
Incorporation
7 March 2005 View
Legacy
Capital
7 March 2005 View
Legacy
Capital
7 March 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
18 January 2005 View
Resolution
Resolution
11 January 2005 View
Resolution
Resolution
11 January 2005 View
Resolution
Resolution
11 January 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Capital
1 December 2004 View
Legacy
Capital
17 November 2004 View
Legacy
Capital
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Capital
8 June 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Resolution
Resolution
27 April 2004 View
Resolution
Resolution
27 April 2004 View
Resolution
Resolution
27 April 2004 View
Resolution
Resolution
27 April 2004 View
Resolution
Resolution
27 April 2004 View
Accounts With Accounts Type Full
Accounts
17 April 2004 View
Statement Of Affairs
Miscellaneous
28 January 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Officers
19 November 2003 View
Legacy
Capital
29 October 2003 View
Legacy
Capital
29 October 2003 View
Legacy
Capital
29 October 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Annual Return
20 June 2003 View
Accounts With Accounts Type Small
Accounts
9 June 2003 View
Legacy
Capital
16 May 2003 View
Legacy
Capital
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Capital
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Legacy
Capital
18 March 2003 View
Memorandum Articles
Incorporation
5 March 2003 View
Resolution
Resolution
2 March 2003 View
Resolution
Resolution
2 March 2003 View
Resolution
Resolution
2 March 2003 View
Resolution
Resolution
2 March 2003 View
Legacy
Mortgage
25 February 2003 View
Legacy
Mortgage
25 February 2003 View
Legacy
Mortgage
25 February 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
11 November 2002 View
Accounts With Accounts Type Small
Accounts
10 October 2002 View
Resolution
Resolution
13 September 2002 View
Resolution
Resolution
13 September 2002 View
Resolution
Resolution
13 September 2002 View
Resolution
Resolution
13 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Capital
13 September 2002 View
Legacy
Mortgage
4 September 2002 View
Legacy
Annual Return
30 April 2002 View
Legacy
Mortgage
22 March 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Capital
18 March 2002 View
Legacy
Capital
18 March 2002 View
Resolution
Resolution
18 March 2002 View
Resolution
Resolution
18 March 2002 View
Resolution
Resolution
18 March 2002 View
Resolution
Resolution
18 March 2002 View
Legacy
Capital
18 March 2002 View
Legacy
Mortgage
11 December 2001 View
Legacy
Officers
15 June 2001 View
Accounts With Accounts Type Dormant
Accounts
11 May 2001 View
Legacy
Accounts
11 May 2001 View
Legacy
Annual Return
12 April 2001 View
Statement Of Affairs
Miscellaneous
5 December 2000 View
Legacy
Capital
5 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Capital
29 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Capital
21 November 2000 View
Legacy
Capital
21 November 2000 View
Resolution
Resolution
21 November 2000 View
Resolution
Resolution
21 November 2000 View
Resolution
Resolution
21 November 2000 View
Resolution
Resolution
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Mortgage
5 October 2000 View
Certificate Change Of Name Company
Change Of Name
12 July 2000 View
Incorporation Company
Incorporation
30 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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