TEL HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

03796951

Incorporation date

27/06/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1999)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

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22/04/2013

Application to strike the company off the register

View PDF (3 pages)

31/10/2012

Appointment of Ms Catherine Margaret Neslon as a director on 2012-10-26

View PDF (2 pages)

30/10/2012

Appointment of Ms Bhavna Mahadev Lakhani as a secretary on 2012-10-26

View PDF (1 pages)

30/10/2012

Termination of appointment of Iain Dixon Lindsay as a secretary on 2012-10-26

View PDF (1 pages)

30/10/2012

Termination of appointment of Iain Dixon Lindsay as a director on 2012-10-26

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

05/06/2012

Accounts for a dormant company made up to 2011-12-31

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10/04/2012

Director's details changed for Mr Iain Dixon Lindsay on 2012-04-10

View PDF (2 pages)

10/04/2012

Secretary's details changed for Mr Iain Dixon Lindsay on 2012-04-10

View PDF (1 pages)

06/04/2012

Registered office address changed from 39 Victoria Street London SW1H 0EU on 2012-04-07

View PDF (1 pages)

16/08/2011

Termination of appointment of Edmund Kamm as a director

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

12/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

25/11/2010

Appointment of Mr James Edward Donaldson as a director

View PDF (2 pages)

25/11/2010

Termination of appointment of Ian Mccaig as a director

View PDF (1 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

19/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

23/03/2010

Certificate of change of name

View PDF (3 pages)

23/03/2010

Resolutions

View PDF (1 pages)

09/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

05/10/2009

Director's details changed for Edmund John Kamm on 2009-10-06

View PDF (2 pages)

05/10/2009

Secretary's details changed for Iain Dixon Lindsay on 2009-10-06

View PDF (1 pages)

05/10/2009

Director's details changed for Ian Mccaig on 2009-10-06

View PDF (2 pages)

05/10/2009

Director's details changed for Iain Dixon Lindsay on 2009-10-06

View PDF (2 pages)

20/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

22/03/2009

Auditor's resignation

View PDF (1 pages)

03/12/2008

Director appointed ian mccaig

View PDF (4 pages)

14/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

15/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

03/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

15/08/2007

Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE

View PDF (1 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

28/06/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2006

Return made up to 28/06/06; full list of members

View PDF (6 pages)

24/07/2006

Miscellaneous

View PDF (1 pages)

24/07/2006

Memorandum and Articles of Association

View PDF (6 pages)

19/07/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

10/07/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

29/11/2005

New director appointed

View PDF (3 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

27/11/2005

Certificate of change of name

View PDF (2 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (3 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

06/10/2005

Certificate of change of name

View PDF (2 pages)

08/08/2005

Return made up to 28/06/05; full list of members

View PDF (8 pages)

25/07/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

25/07/2005

Resolutions

View PDF (0 pages)

25/07/2005

Resolutions

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25/07/2005

Resolutions

View PDF (0 pages)

25/07/2005

Resolutions

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (3 pages)

14/04/2005

Director resigned

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (3 pages)

14/03/2005

Director resigned

View PDF (1 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

15/12/2004

Registered office changed on 16/12/04 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (3 pages)

10/11/2004

New director appointed

View PDF (4 pages)

02/09/2004

Accounts made up to 2003-10-31

View PDF (6 pages)

25/07/2004

New secretary appointed

View PDF (2 pages)

25/07/2004

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

22/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

10/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

21/04/2003

Accounts made up to 2002-10-31

View PDF (8 pages)

29/01/2003

Accounts made up to 2002-03-31

View PDF (8 pages)

05/08/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

Registered office changed on 12/07/02 from: high common 77 woodside road amersham buckinghamshire HP6 6AA

View PDF (1 pages)

18/06/2002

New secretary appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Accounting reference date shortened from 31/03/03 to 31/10/02

View PDF (1 pages)

22/01/2002

Registered office changed on 23/01/02 from: 213 barns road oxford oxfordshire OX4 3UT

View PDF (1 pages)

22/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

10/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

10/07/2001

Secretary resigned;director's particulars changed

View PDF (0 pages)

29/03/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

19/01/2001

Registered office changed on 20/01/01 from: 213 barns road oxford oxfordshire OX4 3UT

View PDF (1 pages)

19/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

New secretary appointed

View PDF (2 pages)

19/01/2001

New director appointed

View PDF (2 pages)

19/01/2001

Registered office changed on 20/01/01 from: 2 duke street st james's london SW1Y 6BJ

View PDF (1 pages)

19/01/2001

New director appointed

View PDF (2 pages)

19/01/2001

New secretary appointed

View PDF (2 pages)

10/09/2000

Director resigned

View PDF (1 pages)

20/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

27/03/2000

New director appointed

View PDF (5 pages)

09/03/2000

Ad 03/02/00--------- £ si [email protected]=3800 £ ic 58500/62300

View PDF (2 pages)

27/02/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

27/02/2000

Registered office changed on 28/02/00 from: suites d & e, paper mews court 284 high street dorking surrey RH4 1QT

View PDF (1 pages)

27/02/2000

New secretary appointed

View PDF (2 pages)

27/02/2000

New director appointed

View PDF (2 pages)

27/02/2000

Director resigned

View PDF (1 pages)

27/02/2000

Director resigned

View PDF (1 pages)

27/02/2000

Director resigned

View PDF (1 pages)

27/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2000

Director resigned

View PDF (1 pages)

27/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Resolutions

View PDF (12 pages)

02/02/2000

Statement of affairs

View PDF (15 pages)

02/02/2000

Ad 03/10/99--------- £ si [email protected]=34999 £ ic 23501/58500

View PDF (2 pages)

23/01/2000

Ad 17/12/99--------- £ si [email protected]=2000 £ ic 21501/23501

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07/12/1999

Registered office changed on 08/12/99 from: 8 wexfenne gardens woking surrey GU22 8TX

View PDF (1 pages)

25/10/1999

New secretary appointed;new director appointed

View PDF (3 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (3 pages)

25/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

Ad 05/10/99--------- £ si [email protected]=21500 £ ic 1/21501

View PDF (4 pages)

17/10/1999

Resolutions

View PDF (1 pages)

17/10/1999

£ nc 100000/66000 29/09/99

View PDF (1 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

Resolutions

View PDF (13 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/1999

Registered office changed on 27/07/99 from: 8 wexfenne gardens woking surrey GU22 8TX

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

27/06/1999

Incorporation

View PDF (12 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Mccaig, Ian	Director	24/02/2005 - 10/04/2005	52
Mccaig, Ian	Director	07/10/2008 - 25/11/2010	52
FORM 10 SECRETARIES FD LTD	Nominee Secretary	27/06/1999 - 27/06/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	27/06/1999 - 27/06/1999	12878
Lindsay, Iain Dixon	Director	27/10/2005 - 25/10/2012	61

Persons with Significant Control

No PSC data available.

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Description

About TEL HOLDCO LIMITED

TEL HOLDCO LIMITED is an(a) Dissolved company incorporated on 27/06/1999 with the registered office located at 77 Hatton Garden, London EC1N 8JS. 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 TEL HOLDCO LIMITED?

TEL HOLDCO LIMITED is currently Dissolved. It was registered on 27/06/1999 and dissolved on 19/08/2013.

Where is TEL HOLDCO LIMITED located?

TEL HOLDCO LIMITED is registered at 77 Hatton Garden, London EC1N 8JS.

What does TEL HOLDCO LIMITED do?

TEL HOLDCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TEL HOLDCO LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.