TELECAST COMMUNICATIONS (OVERSEAS) LTD

Key Data

Status

Dissolved

Company No.

03507387

Incorporation date

09/02/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1998)

11/04/2016

Final Gazette dissolved via voluntary strike-off

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25/01/2016

First Gazette notice for voluntary strike-off

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13/01/2016

Application to strike the company off the register

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22/09/2015

Accounts for a dormant company made up to 2014-12-31

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19/08/2015

Statement of capital following an allotment of shares on 2015-06-29

View PDF (4 pages)

09/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (4 pages)

18/12/2014

Termination of appointment of Ashok Makanji as a secretary on 2014-12-15

View PDF (1 pages)

18/12/2014

Appointment of Steven Moster as a director on 2014-12-03

View PDF (2 pages)

18/12/2014

Termination of appointment of Paul Brian Dykstra as a director on 2014-12-03

View PDF (1 pages)

14/12/2014

Appointment of Mr Paul Mckenna as a secretary on 2014-12-15

View PDF (2 pages)

14/12/2014

Registered office address changed from Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA to C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 2014-12-15

View PDF (1 pages)

21/10/2014

Appointment of Ashok Makanji as a secretary on 2014-09-16

View PDF (2 pages)

16/10/2014

Appointment of Mr Nicholas John Marshall as a director on 2014-09-16

View PDF (2 pages)

15/10/2014

Appointment of Ellen Marie Ingersoll as a director on 2014-09-16

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15/10/2014

Appointment of Paul Brian Dykstra as a director on 2014-09-16

View PDF (2 pages)

14/10/2014

Termination of appointment of Munir Akberali Samji as a director on 2014-09-16

View PDF (1 pages)

14/10/2014

Termination of appointment of Ashok Makanji as a director on 2014-09-16

View PDF (1 pages)

14/10/2014

Termination of appointment of Ashok Makanji as a secretary on 2014-09-16

View PDF (1 pages)

24/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

12/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (4 pages)

15/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

03/04/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

16/09/2012

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

View PDF (5 pages)

11/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (3 pages)

04/10/2011

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

View PDF (5 pages)

13/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (3 pages)

14/09/2010

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

View PDF (5 pages)

10/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (4 pages)

10/02/2010

Secretary's details changed for Mr Ashok Makanji on 2010-02-11

View PDF (1 pages)

10/02/2010

Director's details changed for Mr Munir Samji on 2010-02-11

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Ashok Makanji on 2010-02-11

View PDF (2 pages)

22/10/2009

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

View PDF (5 pages)

31/03/2009

Return made up to 10/02/09; full list of members

View PDF (3 pages)

14/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

06/05/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

27/12/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

12/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

New secretary appointed

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (1 pages)

12/03/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

18/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

16/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2006

Return made up to 10/02/06; full list of members

View PDF (3 pages)

08/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

06/09/2005

Director resigned

View PDF (1 pages)

10/08/2005

New secretary appointed;new director appointed

View PDF (3 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

11/07/2004

New director appointed

View PDF (1 pages)

30/06/2004

Registered office changed on 01/07/04 from: 3 elm court arden street stratford upon avon warwickshire CV37 6PA

View PDF (1 pages)

29/06/2004

Location of register of members

View PDF (1 pages)

04/03/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

26/02/2004

Return made up to 10/02/04; full list of members

View PDF (5 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

New director appointed

View PDF (2 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

08/05/2003

Auditor's resignation

View PDF (2 pages)

03/03/2003

Location of register of members

View PDF (1 pages)

03/03/2003

Return made up to 10/02/03; full list of members

View PDF (4 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/02/2002

Registered office changed on 27/02/02 from: unit 14 industrial estate national exhibition centre birmingham west midlands B40 1PJ

View PDF (1 pages)

04/02/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

10/01/2002

Location of register of members

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/02/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

17/01/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

20/08/2000

Registered office changed on 21/08/00 from: 12-50 kingsgate road kingston upon thames surrey KT2 5AA

View PDF (1 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

20/08/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

02/03/2000

Registered office changed on 03/03/00 from: 15 little green richmond surrey TW9 1QH

View PDF (1 pages)

14/02/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

05/09/1999

Accounts for a dormant company made up to 1998-12-31

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14/07/1999

Resolutions

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14/07/1999

Resolutions

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14/07/1999

Resolutions

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14/07/1999

Resolutions

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14/07/1999

Resolutions

View PDF (2 pages)

07/07/1999

Resolutions

View PDF (1 pages)

19/06/1999

New secretary appointed

View PDF (2 pages)

19/06/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/1999

Return made up to 10/02/99; full list of members

View PDF (8 pages)

26/11/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

08/09/1998

Registered office changed on 09/09/98 from: 45 montague road richmond surrey TW10 6QJ

View PDF (1 pages)

22/07/1998

Memorandum and Articles of Association

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21/07/1998

Director resigned

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21/07/1998

Secretary resigned

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21/07/1998

Registered office changed on 22/07/98 from: 1 mitchell lane bristol BS1 6BU

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21/07/1998

New secretary appointed;new director appointed

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21/07/1998

New director appointed

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21/06/1998

Certificate of change of name

View PDF (3 pages)

09/02/1998

Incorporation

View PDF (13 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/02/1998 - 14/06/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/02/1998 - 14/06/1998	43699
Gordon, Neil Arthur	Director	31/05/2005 - 20/04/2006	23
Ingersoll, Ellen Marie	Director	15/09/2014 - Present	26
Moster, Steven	Director	02/12/2014 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About TELECAST COMMUNICATIONS (OVERSEAS) LTD

TELECAST COMMUNICATIONS (OVERSEAS) LTD is an(a) Dissolved company incorporated on 09/02/1998 with the registered office located at C/O Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry CV6 6PA. There are currently 4 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 TELECAST COMMUNICATIONS (OVERSEAS) LTD?

TELECAST COMMUNICATIONS (OVERSEAS) LTD is currently Dissolved. It was registered on 09/02/1998 and dissolved on 11/04/2016.

Where is TELECAST COMMUNICATIONS (OVERSEAS) LTD located?

TELECAST COMMUNICATIONS (OVERSEAS) LTD is registered at C/O Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry CV6 6PA.

What does TELECAST COMMUNICATIONS (OVERSEAS) LTD do?

TELECAST COMMUNICATIONS (OVERSEAS) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TELECAST COMMUNICATIONS (OVERSEAS) LTD?

The latest filing was on 11/04/2016: Final Gazette dissolved via voluntary strike-off.