TELECA UK LIMITED

Key Data

Status

Dissolved

Company No.

04498377

Incorporation date

29/07/2002

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/07/2002)

14/09/2010

Final Gazette dissolved following liquidation

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14/06/2010

Return of final meeting in a members' voluntary winding up

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29/04/2010

Termination of appointment of Michael Thomas as a secretary

View PDF (1 pages)

14/12/2009

Registered office address changed from 137 Barlow Moor Road Didsbury Manchester M20 2PW on 2009-12-15

View PDF (2 pages)

14/12/2009

Declaration of solvency

View PDF (3 pages)

14/12/2009

Resolutions

View PDF (1 pages)

14/12/2009

Appointment of a voluntary liquidator

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29/07/2009

Return made up to 30/07/09; full list of members

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16/03/2009

Total exemption small company accounts made up to 2008-12-31

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16/03/2009

Total exemption small company accounts made up to 2007-12-31

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26/08/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

30/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

05/09/2007

Return made up to 30/07/07; no change of members

View PDF (6 pages)

05/09/2007

Secretary's particulars changed

View PDF (0 pages)

26/04/2007

Return made up to 30/07/06; full list of members

View PDF (8 pages)

26/04/2007

Secretary's particulars changed;director resigned

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26/04/2007

Nc inc already adjusted 12/12/02

View PDF (1 pages)

26/04/2007

Resolutions

View PDF (1 pages)

26/04/2007

Resolutions

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26/04/2007

Resolutions

View PDF (2 pages)

26/04/2007

Accounts made up to 2005-12-31

View PDF (5 pages)

18/01/2007

Director resigned

View PDF (1 pages)

04/01/2006

Return made up to 30/07/05; full list of members

View PDF (8 pages)

04/01/2006

Director's particulars changed

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04/01/2006

Registered office changed on 05/01/06

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04/01/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

05/12/2004

New director appointed

View PDF (2 pages)

26/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

13/05/2004

Director's particulars changed

View PDF (1 pages)

18/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

09/09/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

09/09/2003

New director appointed

View PDF (2 pages)

03/02/2003

New director appointed

View PDF (1 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2002

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

12/12/2002

Registered office changed on 13/12/02 from: national westmister house 21-23 stamford new road altrincham cheshire WA14 1DB

View PDF (1 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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 LIMITED	Nominee Secretary	29/07/2002 - 30/07/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	29/07/2002 - 30/07/2002	9606
Stammers, Nicholas Leet	Director	23/09/2002 - 30/06/2004	10
Wood, Nicholas Charles	Director	23/09/2002 - 31/03/2004	3
Caliacmanis, Konstantinos	Director	23/09/2002 - 29/06/2006	1

Persons with Significant Control

No PSC data available.

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Description

About TELECA UK LIMITED

TELECA UK LIMITED is an(a) Dissolved company incorporated on 29/07/2002 with the registered office located at St Georges House, 215-219 Chester Road, Manchester M15 4JE. 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 TELECA UK LIMITED?

TELECA UK LIMITED is currently Dissolved. It was registered on 29/07/2002 and dissolved on 14/09/2010.

Where is TELECA UK LIMITED located?

TELECA UK LIMITED is registered at St Georges House, 215-219 Chester Road, Manchester M15 4JE.

What is the latest filing for TELECA UK LIMITED?

The latest filing was on 14/09/2010: Final Gazette dissolved following liquidation.