TELCOGAMES LIMITED

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TELCOGAMES LIMITED

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Key Data

Status

Dissolved

Company No.

04707226

Incorporation date

20/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 20/03/2003)
dot icon14/01/2010
Final Gazette dissolved following liquidation
dot icon14/10/2009
Notice of move from Administration to Dissolution on 2009-10-13
dot icon08/05/2009
Notice of extension of period of Administration
dot icon08/05/2009
Administrator's progress report to 2009-04-16
dot icon22/04/2009
Notice of extension of period of Administration
dot icon17/11/2008
Administrator's progress report to 2008-10-16
dot icon16/11/2008
Administrator's progress report to 2008-10-16
dot icon01/07/2008
Result of meeting of creditors
dot icon22/06/2008
Statement of administrator's proposal
dot icon11/06/2008
Statement of affairs with form 2.14B
dot icon27/04/2008
Appointment of an administrator
dot icon22/04/2008
Director appointed juan montes
dot icon21/04/2008
Registered office changed on 22/04/2008 from 77 oxford street london W1D 2ES
dot icon13/04/2008
Appointment Terminated Secretary janice de la mare
dot icon04/04/2008
Total exemption small company accounts made up to 2006-12-31
dot icon04/04/2008
Secretary appointed anton devkamalth
dot icon03/04/2008
Registered office changed on 04/04/2008 from 85 tottenham court road london central london W1T 4TQ
dot icon07/03/2008
Ad 20/02/08 gbp si [email protected]=20.919 gbp ic 198/218.919
dot icon06/02/2008
Statement of affairs
dot icon06/02/2008
Ad 23/01/08--------- £ si [email protected]=16 £ ic 182/198
dot icon28/01/2008
Ad 06/11/07--------- £ si [email protected]=25 £ ic 157/182
dot icon03/01/2008
Total exemption full accounts made up to 2006-03-31
dot icon30/11/2007
Director resigned
dot icon14/11/2007
New secretary appointed
dot icon03/10/2007
Secretary resigned
dot icon13/09/2007
Resolutions
dot icon12/08/2007
Registered office changed on 13/08/07 from: suite 510 85 tottenham court road london central london W1T 4TQ
dot icon02/07/2007
Ad 04/05/07--------- £ si [email protected] £ ic 157/157
dot icon02/05/2007
Ad 12/04/07--------- £ si [email protected]=9 £ ic 145/154
dot icon02/05/2007
Ad 12/04/07--------- £ si [email protected]=3 £ ic 154/157
dot icon02/05/2007
Ad 16/04/07--------- £ si [email protected]=3 £ ic 142/145
dot icon30/04/2007
Return made up to 21/03/07; full list of members
dot icon26/04/2007
Ad 16/06/06--------- £ si [email protected]=16 £ ic 119/135
dot icon15/04/2007
Director resigned
dot icon25/03/2007
Statement of affairs
dot icon25/03/2007
Ad 05/02/07--------- £ si [email protected]=7 £ ic 112/119
dot icon25/03/2007
Statement of affairs
dot icon25/03/2007
Ad 01/12/06--------- £ si [email protected]=2 £ ic 110/112
dot icon25/03/2007
Statement of affairs
dot icon25/03/2007
Ad 31/12/06--------- £ si [email protected] £ ic 110/110
dot icon25/03/2007
Ad 05/02/07--------- £ si [email protected] £ ic 110/110
dot icon25/03/2007
Ad 05/02/07--------- £ si [email protected]=1 £ ic 109/110
dot icon19/02/2007
New director appointed
dot icon19/02/2007
New director appointed
dot icon19/02/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon04/02/2007
Secretary resigned;director resigned
dot icon02/02/2007
Ad 09/05/06--------- £ si [email protected] £ ic 109/109
dot icon02/02/2007
Nc inc already adjusted 23/04/06
dot icon24/01/2007
Resolutions
dot icon24/01/2007
Resolutions
dot icon24/01/2007
Resolutions
dot icon09/01/2007
Registered office changed on 10/01/07 from: the media village 131-151 great titchfield street london W1W 5BB
dot icon18/12/2006
Secretary resigned
dot icon18/12/2006
New secretary appointed
dot icon22/11/2006
Particulars of mortgage/charge
dot icon09/08/2006
New director appointed
dot icon29/05/2006
Return made up to 21/03/06; change of members
dot icon29/05/2006
Director's particulars changed
dot icon03/05/2006
Total exemption small company accounts made up to 2005-03-31
dot icon17/04/2006
Ad 30/03/04--------- £ si 3@1=3 £ ic 108/111
dot icon17/04/2006
S-div 07/07/04
dot icon17/04/2006
Secretary resigned
dot icon17/04/2006
Secretary resigned
dot icon17/04/2006
Director resigned
dot icon17/04/2006
Secretary resigned
dot icon17/04/2006
New secretary appointed
dot icon17/04/2006
New secretary appointed
dot icon02/01/2006
Director resigned
dot icon25/07/2005
Total exemption small company accounts made up to 2004-03-31
dot icon07/07/2005
New secretary appointed;new director appointed
dot icon01/12/2004
Registered office changed on 02/12/04 from: unit 5, jupiter house, calleva park, aldermaston reading berkshire RG7 8NN
dot icon16/11/2004
Ad 23/07/04--------- £ si [email protected]=12 £ ic 96/108
dot icon16/11/2004
Nc inc already adjusted 23/07/04
dot icon16/11/2004
Resolutions
dot icon16/11/2004
Resolutions
dot icon16/11/2004
Resolutions
dot icon16/11/2004
Resolutions
dot icon16/11/2004
Resolutions
dot icon03/08/2004
S-div 26/07/04
dot icon19/04/2004
Return made up to 21/03/04; full list of members
dot icon28/10/2003
New director appointed
dot icon12/10/2003
Ad 19/09/03--------- £ si 96@1=96 £ ic 1/97
dot icon24/06/2003
Director resigned
dot icon24/06/2003
Secretary resigned
dot icon24/06/2003
New director appointed
dot icon24/06/2003
New director appointed
dot icon24/06/2003
New secretary appointed;new director appointed
dot icon20/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sir Ian Livingstone
Director
30/05/2006 - Present
39
Lindroth, Hans
Director
28/01/2007 - 28/10/2007
1
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
20/03/2003 - 19/06/2003
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
20/03/2003 - 19/06/2003
9239
Macdonald, Lewis Grant
Director
26/01/2007 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About TELCOGAMES LIMITED

TELCOGAMES LIMITED is an(a) Dissolved company incorporated on 20/03/2003 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 6 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 TELCOGAMES LIMITED?

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TELCOGAMES LIMITED is currently Dissolved. It was registered on 20/03/2003 and dissolved on 14/01/2010.

Where is TELCOGAMES LIMITED located?

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TELCOGAMES LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does TELCOGAMES LIMITED do?

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TELCOGAMES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TELCOGAMES LIMITED?

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The latest filing was on 14/01/2010: Final Gazette dissolved following liquidation.