TELCO LIMITED

Key Data

Status

Dissolved

Company No.

05078200

Incorporation date

18/03/2004

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2004)

16/08/2011

Final Gazette dissolved following liquidation

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16/05/2011

Return of final meeting in a creditors' voluntary winding up

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22/12/2010

Liquidators' statement of receipts and payments to 2010-11-26

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10/12/2009

Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 2009-12-11

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01/12/2009

Statement of affairs with form 4.19

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01/12/2009

Resolutions

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01/12/2009

Appointment of a voluntary liquidator

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09/11/2009

Termination of appointment of Aaron Brown as a director

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09/11/2009

Appointment of Mr Shaun George Robert Evans as a director

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19/10/2009

Termination of appointment of Darren Ridge as a director

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19/10/2009

Termination of appointment of Darren Ridge as a secretary

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07/07/2009

Total exemption small company accounts made up to 2008-09-30

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31/03/2009

Return made up to 19/03/09; full list of members

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06/07/2008

Accounting reference date extended from 30/04/2008 to 30/09/2008 Alignment with Parent or Subsidiary

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27/04/2008

Return made up to 19/03/08; full list of members

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27/04/2008

Director's Change of Particulars / aaron brown / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 15A; Street was: 26 sampan close, now: havelock road; Region was: , now: hampshire; Post Code was: SO31 9BU, now: SO31 9FX

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17/12/2007

Registered office changed on 18/12/07 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF

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02/12/2007

Secretary resigned

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02/12/2007

Director resigned

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30/08/2007

New secretary appointed

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22/08/2007

Total exemption small company accounts made up to 2005-11-30

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22/08/2007

Total exemption small company accounts made up to 2007-04-30

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11/06/2007

Accounting reference date extended from 30/11/06 to 30/04/07

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02/05/2007

Ad 14/03/07--------- £ si 675@1

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19/04/2007

Return made up to 19/03/07; full list of members

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19/04/2007

Director's particulars changed

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25/02/2007

New secretary appointed

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25/02/2007

Secretary resigned

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06/08/2006

Certificate of change of name

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08/06/2006

New director appointed

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08/06/2006

Return made up to 19/03/06; full list of members

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08/06/2006

Director resigned

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09/10/2005

Ad 24/09/04--------- £ si 25@1

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05/10/2005

Total exemption small company accounts made up to 2004-11-30

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20/04/2005

Return made up to 19/03/05; full list of members

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09/11/2004

Ad 24/09/04--------- £ si 100@1=100 £ ic 100/200

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03/11/2004

Director resigned

View PDF (1 pages)

11/07/2004

Director resigned

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11/07/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (3 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/2004

Accounting reference date shortened from 31/03/05 to 30/11/04

View PDF (1 pages)

06/04/2004

Ad 19/03/04--------- £ si 99@1=99 £ ic 1/100

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06/04/2004

Registered office changed on 07/04/04 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF

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21/03/2004

Secretary resigned

View PDF (1 pages)

21/03/2004

Director resigned

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18/03/2004

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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	18/03/2004 - 21/03/2004	12343
Webb, Darren John	Director	18/03/2004 - 27/09/2004	10
Vass, James Stephen	Secretary	11/02/2007 - 21/08/2007	-
Brown, Tina Lynette	Director	04/06/2004 - 23/05/2006	23
BRIGHTON DIRECTOR LTD	Nominee Director	18/03/2004 - 21/03/2004	12606

Persons with Significant Control

No PSC data available.

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Description

About TELCO LIMITED

TELCO LIMITED is an(a) Dissolved company incorporated on 18/03/2004 with the registered office located at C/O Tenon Recovery, 75 Springfield Road, Chelmsford, Essex CM2 6JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELCO LIMITED?

TELCO LIMITED is currently Dissolved. It was registered on 18/03/2004 and dissolved on 16/08/2011.

Where is TELCO LIMITED located?

TELCO LIMITED is registered at C/O Tenon Recovery, 75 Springfield Road, Chelmsford, Essex CM2 6JB.

What does TELCO LIMITED do?

TELCO LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for TELCO LIMITED?

The latest filing was on 16/08/2011: Final Gazette dissolved following liquidation.