TELECONCEPT EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04960008

Incorporation date

10/11/2003

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2003)

27/06/2011

Final Gazette dissolved via compulsory strike-off

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14/03/2011

First Gazette notice for compulsory strike-off

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01/01/2010

Annual return made up to 2009-11-11 with full list of shareholders

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31/12/2009

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

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31/12/2009

Director's details changed for Aaron Hoenicke on 2009-11-11

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31/12/2009

Secretary's details changed for B & B Secretaries Limited on 2009-11-11

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03/09/2009

Director appointed aaron hoenicke

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03/09/2009

Accounts made up to 2008-12-31

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03/09/2009

Secretary appointed b & b secretaries LIMITED

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03/09/2009

Registered office changed on 04/09/2009 from sheraton house castle park cambridge cambridgeshire CB3 0AX

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04/08/2009

Appointment Terminate, Secretary Officeserve Uk LIMITED Logged Form

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04/08/2009

Appointment Terminate, Director Firm Alliance Uk LTD Logged Form

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13/07/2009

Appointment Terminated Director firm alliance uk LIMITED

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13/07/2009

Appointment Terminated Secretary officeserve uk LIMITED

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25/11/2008

Return made up to 11/11/08; full list of members

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02/11/2008

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

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31/03/2008

Total exemption small company accounts made up to 2006-11-30

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30/03/2008

Director's Change of Particulars / firm alliance uk LIMITED / 01/01/2008 / HouseName/Number was: , now: sheraton house; Street was: sheraton house, now: castle park; Area was: castle park, now: ; Region was: , now: cambridgeshire

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30/03/2008

Return made up to 11/11/07; full list of members

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06/03/2007

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

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30/01/2007

Accounting reference date extended from 30/11/07 to 31/12/07

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10/12/2006

Return made up to 11/11/06; full list of members

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10/12/2006

Director's particulars changed

View PDF (1 pages)

10/12/2006

Secretary's particulars changed

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15/11/2005

Return made up to 11/11/05; full list of members

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15/11/2005

Secretary's particulars changed

View PDF (1 pages)

22/09/2005

Accounts made up to 2004-11-30

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30/08/2005

Certificate of change of name

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23/12/2004

Return made up to 11/11/04; full list of members

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10/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

New secretary appointed

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03/12/2003

New director appointed

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03/12/2003

New secretary appointed

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03/12/2003

Registered office changed on 04/12/03 from: the business netz work LIMITED sheraton house castle park cambridge cambridgeshire CB3 0AX

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16/11/2003

Secretary resigned

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16/11/2003

Director resigned

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16/11/2003

Registered office changed on 17/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

10/11/2003

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	11/11/2003 - 11/11/2003	16015
Hoenicke, Aaron	Director	14/07/2009 - Present	-
HANOVER DIRECTORS LIMITED	Nominee Director	11/11/2003 - 11/11/2003	15849
OFFICESERVE UK LIMITED	Corporate Secretary	01/08/2004 - 14/07/2009	22
CAMBRIDGE CORPORATE SUPPORT LIMITED	Corporate Secretary	11/11/2003 - 01/08/2004	14

Persons with Significant Control

No PSC data available.

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Description

About TELECONCEPT EUROPE LIMITED

TELECONCEPT EUROPE LIMITED is an(a) Dissolved company incorporated on 10/11/2003 with the registered office located at 2 Old Brompton Road, Suite 276, London SW7 3DQ. There are currently 2 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 TELECONCEPT EUROPE LIMITED?

TELECONCEPT EUROPE LIMITED is currently Dissolved. It was registered on 10/11/2003 and dissolved on 27/06/2011.

Where is TELECONCEPT EUROPE LIMITED located?

TELECONCEPT EUROPE LIMITED is registered at 2 Old Brompton Road, Suite 276, London SW7 3DQ.

What does TELECONCEPT EUROPE LIMITED do?

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

What is the latest filing for TELECONCEPT EUROPE LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via compulsory strike-off.