LOCATION BASED TELECOM LIMITED

Key Data

Status

Dissolved

Company No.

04729151

Incorporation date

09/04/2003

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2003)

30/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/08/2011

Notice of final account prior to dissolution

View PDF (1 pages)

05/06/2009

Appointment of a liquidator

View PDF (1 pages)

04/01/2009

Order of court to wind up

View PDF (1 pages)

27/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

27/11/2008

Resolutions

View PDF (1 pages)

27/11/2008

Statement of affairs with form 4.19

View PDF (8 pages)

05/11/2008

Registered office changed on 06/11/2008 from c/o breslins, the innovation centre binley business park coventry west midlands CV3 2TX

View PDF (1 pages)

13/10/2008

Appointment Terminated Director richard butler

View PDF (1 pages)

25/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

10/03/2008

Registered office changed on 11/03/2008 from innovation centre binley business park coventry west midlands CV3 2TX

View PDF (1 pages)

24/10/2007

Return made up to 10/04/07; full list of members

View PDF (4 pages)

19/08/2007

Nc inc already adjusted 30/09/06

View PDF (1 pages)

19/08/2007

Resolutions

View PDF (1 pages)

16/08/2007

Amended accounts made up to 2005-09-30

View PDF (5 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

21/05/2007

New director appointed

View PDF (2 pages)

28/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

12/06/2006

Registered office changed on 13/06/06 from: 3 the quadrant coventry west midlands CV1 2DY

View PDF (1 pages)

10/05/2006

Return made up to 10/04/06; no change of members

View PDF (7 pages)

08/02/2006

Ad 02/02/06--------- £ si 10000@1=10000 £ ic 1000/11000

View PDF (2 pages)

08/02/2006

Nc inc already adjusted 02/02/06

View PDF (1 pages)

08/02/2006

Resolutions

View PDF (0 pages)

08/02/2006

Resolutions

View PDF (0 pages)

08/02/2006

Resolutions

View PDF (0 pages)

08/02/2006

Resolutions

View PDF (20 pages)

03/10/2005

Return made up to 10/04/05; no change of members

View PDF (7 pages)

01/08/2005

Registered office changed on 02/08/05 from: homestead house trinity street leamington spa warwickshire CV32 5GY

View PDF (1 pages)

30/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

13/09/2004

Ad 04/04/04--------- £ si 998@1

View PDF (4 pages)

17/08/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

27/04/2004

Registered office changed on 28/04/04 from: 1 church street warwick warwickshire CV34 4AB

View PDF (1 pages)

27/04/2004

Accounting reference date extended from 30/04/04 to 30/09/04

View PDF (1 pages)

03/11/2003

New director appointed

View PDF (1 pages)

03/11/2003

New secretary appointed;new director appointed

View PDF (1 pages)

31/08/2003

Ad 20/08/03--------- £ si 2@2=4 £ ic 1/5

View PDF (2 pages)

31/08/2003

Registered office changed on 01/09/03 from: 1 church street warwick CV34 4AB

View PDF (1 pages)

13/04/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Total Exemption Small

Last made up date

29/09/2006

Next account date

29/09/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	09/04/2003 - 13/04/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	09/04/2003 - 13/04/2003	12606
Pollard, Graham Major	Director	19/08/2003 - Present	5
Mays, Gary Christopher	Director	19/08/2003 - Present	3
Butler, Richard Lee	Director	01/04/2007 - 30/07/2007	5

Persons with Significant Control

No PSC data available.

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Description

About LOCATION BASED TELECOM LIMITED

LOCATION BASED TELECOM LIMITED is an(a) Dissolved company incorporated on 09/04/2003 with the registered office located at Youell House, 1 Hill Top, Coventry CV1 5AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOCATION BASED TELECOM LIMITED?

LOCATION BASED TELECOM LIMITED is currently Dissolved. It was registered on 09/04/2003 and dissolved on 30/11/2011.

Where is LOCATION BASED TELECOM LIMITED located?

LOCATION BASED TELECOM LIMITED is registered at Youell House, 1 Hill Top, Coventry CV1 5AB.

What does LOCATION BASED TELECOM LIMITED do?

LOCATION BASED TELECOM LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for LOCATION BASED TELECOM LIMITED?

The latest filing was on 30/11/2011: Final Gazette dissolved following liquidation.