TELCORDIA EUROPE LIMITED

Q: What is the latest filing for TELCORDIA EUROPE LIMITED?

The latest filing was on 07/07/2015: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/12/2000

Size

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2000)

07/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2015

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

04/12/2014

Liquidators' statement of receipts and payments to 2014-09-29

View PDF (11 pages)

16/10/2013

Registered office address changed from Unit 4 Midleton Gate Guildford Business Park Guildford Surrey GU2 8SG United Kingdom on 2013-10-16

View PDF (2 pages)

15/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2013

Resolutions

View PDF (4 pages)

15/10/2013

Declaration of solvency

View PDF (3 pages)

30/05/2013

Appointment of Mr Brian Flynn as a secretary

View PDF (2 pages)

30/05/2013

Termination of appointment of Joseph Giordano as a director

View PDF (1 pages)

28/03/2013

Appointment of Mr Matthew Cooley as a director

View PDF (2 pages)

28/03/2013

Appointment of Mr Richard Marano as a director

View PDF (2 pages)

28/03/2013

Termination of appointment of Ian Blaydon as a director

View PDF (1 pages)

28/03/2013

Termination of appointment of Ian Blaydon as a secretary

View PDF (1 pages)

28/03/2013

Termination of appointment of Dennis O`Brien as a director

View PDF (1 pages)

28/03/2013

Termination of appointment of Sophie Kjessler as a director

View PDF (1 pages)

21/02/2013

Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Surrey GU16 7HJ on 2013-02-21

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (7 pages)

25/09/2012

Group of companies' accounts made up to 2012-01-31

View PDF (26 pages)

09/07/2012

Termination of appointment of Stephen Noonan as a director

View PDF (1 pages)

20/04/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

16/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (8 pages)

28/10/2011

Group of companies' accounts made up to 2011-01-31

View PDF (27 pages)

16/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (8 pages)

15/09/2010

Group of companies' accounts made up to 2010-01-31

View PDF (25 pages)

21/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Dennis Jude O`Brien on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Joseph Giordano on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Ian Christopher Blaydon on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Stephen Patrick Noonan on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Mrs Sophie Kjessler on 2010-01-21

View PDF (2 pages)

02/12/2009

Full accounts made up to 2009-01-31

View PDF (19 pages)

14/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

15/01/2009

Director appointed mr ian christopher blaydon

View PDF (1 pages)

15/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

15/12/2008

Director's change of particulars / sophie kjessler / 15/12/2008

View PDF (1 pages)

24/11/2008

Full accounts made up to 2008-01-31

View PDF (16 pages)

03/10/2008

Director's change of particulars / sophie fidler / 26/09/2008

View PDF (1 pages)

05/06/2008

Director appointed stephen patrick noonan

View PDF (2 pages)

05/06/2008

Director appointed dennis jude o`brien

View PDF (2 pages)

05/06/2008

Director appointed joseph giordano

View PDF (2 pages)

18/12/2007

Return made up to 14/12/07; full list of members

View PDF (2 pages)

18/12/2007

Location of register of members

View PDF (1 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

07/11/2007

Full accounts made up to 2007-01-31

View PDF (16 pages)

18/12/2006

Registered office changed on 18/12/06 from: granite house 55-61 frimley high street frimley surrey GU16 7HJ

View PDF (1 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

18/12/2006

Return made up to 14/12/06; full list of members

View PDF (2 pages)

06/12/2006

Full accounts made up to 2006-01-31

View PDF (17 pages)

10/11/2006

New secretary appointed

View PDF (2 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2006

New director appointed

View PDF (1 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

08/11/2005

Accounting reference date extended from 31/12/05 to 31/01/06

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

01/11/2005

Certificate of change of name

View PDF (2 pages)

17/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2005

Memorandum and Articles of Association

View PDF (8 pages)

25/04/2005

Resolutions

View PDF (1 pages)

30/12/2004

Director resigned

View PDF (1 pages)

30/12/2004

Return made up to 21/12/04; full list of members

View PDF (7 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

20/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2004

New secretary appointed;new director appointed

View PDF (1 pages)

05/01/2004

Return made up to 21/12/03; no change of members

View PDF (7 pages)

17/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

Director resigned

View PDF (1 pages)

23/01/2003

Particulars of contract relating to shares

View PDF (2 pages)

23/01/2003

Ad 28/11/02--------- £ si 1999999@1

View PDF (2 pages)

17/01/2003

Return made up to 21/12/02; no change of members

View PDF (7 pages)

17/01/2003

Resolutions

View PDF (3 pages)

17/01/2003

Resolutions

View PDF (1 pages)

17/01/2003

£ nc 1000/20000000 26/11/02

View PDF (1 pages)

31/12/2002

Particulars of mortgage/charge

View PDF (10 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

27/12/2001

Return made up to 21/12/01; full list of members

View PDF (6 pages)

08/10/2001

Certificate of change of name

View PDF (2 pages)

08/10/2001

Registered office changed on 08/10/01 from: euro house 1394 high road london N20 9YZ

View PDF (1 pages)

08/10/2001

Location of register of directors' interests

View PDF (1 pages)

11/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

Registered office changed on 05/04/01 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE

View PDF (1 pages)

21/12/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About TELCORDIA EUROPE LIMITED

TELCORDIA EUROPE LIMITED is a Dissolved company incorporated on 21/12/2000 with the registered office located at Mha Macintyre Hudson New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TELCORDIA EUROPE LIMITED?

TELCORDIA EUROPE LIMITED is currently Dissolved. It was registered on 21/12/2000 and dissolved on 07/07/2015.

Where is TELCORDIA EUROPE LIMITED located?

TELCORDIA EUROPE LIMITED is registered at Mha Macintyre Hudson New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does TELCORDIA EUROPE LIMITED do?

TELCORDIA EUROPE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TELCORDIA EUROPE LIMITED?

The latest filing was on 07/07/2015: Final Gazette dissolved following liquidation.