TELROCK COMMUNICATIONS LTD.

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TELROCK COMMUNICATIONS LTD.

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Key Data

Status

Dissolved

Company No.

03650890Copy
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Incorporation date

15/10/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor Regis House, 45 King William Street, London EC4R 9ANCopy
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Latest events (Record since 15/10/1998)
dot icon21/04/2020
Final Gazette dissolved following liquidation
dot icon21/01/2020
Return of final meeting in a creditors' voluntary winding up
dot icon01/07/2019
Liquidators' statement of receipts and payments to 2019-04-26
dot icon24/02/2019
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25
dot icon04/07/2018
Liquidators' statement of receipts and payments to 2018-04-26
dot icon01/07/2017
Liquidators' statement of receipts and payments to 2017-04-26
dot icon15/06/2016
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon15/06/2016
Liquidators' statement of receipts and payments to 2016-04-26
dot icon23/08/2015
Insolvency filing
dot icon23/08/2015
Insolvency filing
dot icon14/05/2015
Registered office address changed from 66 Prescott Street London E1 8NN to Bridge House London Bridge London SE1 9QR on 2015-05-15
dot icon13/05/2015
Notice of Constitution of Liquidation Committee
dot icon13/05/2015
Appointment of a voluntary liquidator
dot icon13/05/2015
Certificate of removal of voluntary liquidator
dot icon08/04/2015
Administrator's progress report to 2015-03-24
dot icon08/04/2015
Appointment of a voluntary liquidator
dot icon23/03/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon11/12/2014
Result of meeting of creditors
dot icon23/11/2014
Statement of administrator's proposal
dot icon23/11/2014
Statement of affairs with form 2.14B
dot icon05/11/2014
Registered office address changed from 81 Rivington Street London EC2A 3AY to 66 Prescott Street London E1 8NN on 2014-11-06
dot icon02/11/2014
Appointment of an administrator
dot icon30/09/2014
Satisfaction of charge 2 in full
dot icon24/06/2014
Registration of charge 036508900003
dot icon22/06/2014
Director's details changed for Lindsay Robert Smith on 2014-06-23
dot icon30/04/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon22/12/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-12-15
dot icon22/12/2013
Notice of completion of voluntary arrangement
dot icon21/03/2013
Annual return made up to 2013-03-18 with full list of shareholders
dot icon18/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/02/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-12-14
dot icon03/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/03/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon24/03/2012
Termination of appointment of Reinhard Schu as a secretary
dot icon15/03/2012
Appointment of Mrs Amy Elizabeth Mcdonald as a secretary
dot icon15/02/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-12-14
dot icon22/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/03/2011
Total exemption small company accounts made up to 2009-12-31
dot icon20/03/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon13/02/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-12-14
dot icon09/02/2011
Annual return made up to 2010-10-16 with full list of shareholders
dot icon09/02/2011
Director's details changed for Mr Russell Stafford James Robinson on 2009-11-20
dot icon09/06/2010
Annual return made up to 2009-10-16 with full list of shareholders
dot icon08/06/2010
Secretary's details changed for Mofo Secretaries Limited on 2009-10-16
dot icon08/06/2010
Director's details changed for Timonthy John David Crowley on 2009-10-16
dot icon13/05/2010
Total exemption full accounts made up to 2008-12-31
dot icon04/05/2010
Director's details changed for Russell Stafford James Robinson on 2008-10-17
dot icon04/05/2010
Appointment of Mr Reinhard Schu as a secretary
dot icon04/05/2010
Termination of appointment of Mofo Secretaries Limited as a secretary
dot icon30/03/2010
Notice of end of Administration
dot icon08/02/2010
Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW on 2010-02-09
dot icon23/12/2009
Result of meeting of creditors
dot icon23/12/2009
Notice to Registrar of companies voluntary arrangement taking effect
dot icon21/12/2009
Termination of appointment of Timonthy Crowley as a director
dot icon03/12/2009
Statement of administrator's proposal
dot icon07/10/2009
Appointment of an administrator
dot icon17/12/2008
Appointment terminated director alistair clare
dot icon04/11/2008
Return made up to 16/10/08; full list of members
dot icon27/07/2008
Full accounts made up to 2007-12-31
dot icon13/02/2008
Full accounts made up to 2006-12-31
dot icon13/02/2008
Accounting reference date shortened from 31/05/07 to 31/12/06
dot icon01/01/2008
Secretary resigned
dot icon01/01/2008
New secretary appointed
dot icon04/12/2007
Director resigned
dot icon04/12/2007
Director resigned
dot icon26/11/2007
Return made up to 16/10/07; full list of members
dot icon22/10/2007
Accounting reference date extended from 31/12/06 to 31/05/07
dot icon27/09/2007
Particulars of mortgage/charge
dot icon14/08/2007
Particulars of mortgage/charge
dot icon23/05/2007
New director appointed
dot icon23/01/2007
Return made up to 16/10/06; full list of members
dot icon06/01/2007
Registered office changed on 07/01/07 from: 78 cannon street london EC4N 6HH
dot icon03/01/2007
New director appointed
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon21/05/2006
Ad 02/05/06--------- £ si [email protected]=1250 £ ic 72966/74216
dot icon15/05/2006
Nc inc already adjusted 08/03/06
dot icon15/05/2006
Resolutions
dot icon15/05/2006
Resolutions
dot icon15/05/2006
Resolutions
dot icon15/05/2006
Resolutions
dot icon15/05/2006
New director appointed
dot icon04/05/2006
Ad 08/04/06--------- £ si [email protected]=125 £ ic 72841/72966
dot icon04/05/2006
Ad 10/04/06--------- £ si [email protected]=62 £ ic 72779/72841
dot icon26/04/2006
Director resigned
dot icon19/04/2006
Ad 29/03/06--------- £ si [email protected]=250 £ ic 72529/72779
dot icon19/04/2006
Ad 03/04/06--------- £ si [email protected]=612 £ ic 71917/72529
dot icon04/04/2006
Ad 23/03/06--------- £ si [email protected]=625 £ ic 71292/71917
dot icon04/04/2006
Ad 20/02/06--------- £ si [email protected]=375 £ ic 70917/71292
dot icon12/03/2006
Ad 23/02/06--------- £ si [email protected]=487 £ ic 70430/70917
dot icon22/02/2006
Ad 16/02/06--------- £ si [email protected]=437 £ ic 69993/70430
dot icon22/02/2006
Ad 16/02/06--------- £ si [email protected]=687 £ ic 69306/69993
dot icon22/02/2006
Ad 12/01/06--------- £ si [email protected]=300 £ ic 69006/69306
dot icon21/02/2006
Ad 06/02/06--------- £ si [email protected]=1875 £ ic 67131/69006
dot icon21/02/2006
Ad 29/12/05--------- £ si [email protected]=3830 £ ic 63301/67131
dot icon09/02/2006
Accounts for a small company made up to 2004-12-31
dot icon01/02/2006
Ad 12/01/06--------- £ si [email protected]=200 £ ic 63101/63301
dot icon01/02/2006
Ad 29/12/05--------- £ si [email protected]=1875 £ ic 61226/63101
dot icon01/02/2006
Ad 09/01/06--------- £ si [email protected]=875 £ ic 60351/61226
dot icon23/01/2006
Ad 21/12/05--------- £ si [email protected]=500 £ ic 59851/60351
dot icon23/01/2006
Ad 21/12/05--------- £ si [email protected]=321 £ ic 59530/59851
dot icon23/01/2006
Ad 29/12/05--------- £ si [email protected]=1875 £ ic 57655/59530
dot icon07/12/2005
New director appointed
dot icon06/12/2005
Return made up to 16/10/05; change of members
dot icon26/09/2005
Ad 27/10/04--------- £ si [email protected]=425 £ ic 57203/57628
dot icon26/09/2005
Ad 10/11/04--------- £ si [email protected]=41 £ ic 57162/57203
dot icon22/07/2005
Ad 10/01/05--------- £ si [email protected]=1477 £ ic 55685/57162
dot icon18/07/2005
Resolutions
dot icon18/07/2005
£ nc 50000/100000 06/02/04
dot icon21/06/2005
Return made up to 16/10/04; change of members
dot icon20/04/2005
Ad 08/11/04--------- £ si [email protected]=25 £ ic 21683/21708
dot icon08/02/2005
New director appointed
dot icon08/02/2005
New director appointed
dot icon21/12/2004
Ad 30/01/04--------- £ si [email protected]=1769 £ ic 19914/21683
dot icon27/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon07/03/2004
Return made up to 16/10/03; full list of members
dot icon22/01/2004
Ad 30/04/02--------- £ si [email protected]
dot icon17/11/2003
Ad 10/11/03--------- £ si [email protected]=7079 £ ic 12835/19914
dot icon10/11/2003
Ad 13/10/03--------- £ si [email protected]=701 £ ic 12134/12835
dot icon10/11/2003
Ad 13/10/03--------- £ si [email protected]=1046 £ ic 11088/12134
dot icon10/11/2003
Ad 13/10/03--------- £ si [email protected]=5088 £ ic 6000/11088
dot icon15/09/2003
Certificate of change of name
dot icon31/07/2003
Total exemption full accounts made up to 2002-12-31
dot icon17/07/2003
Particulars of contract relating to shares
dot icon14/07/2003
Ad 18/02/02--------- £ si [email protected]
dot icon11/06/2003
Ad 30/04/02--------- £ si [email protected]
dot icon11/06/2003
Ad 08/11/01--------- £ si [email protected]
dot icon11/06/2003
Ad 18/02/02--------- £ si [email protected]
dot icon11/06/2003
Ad 18/02/02--------- £ si [email protected]
dot icon23/02/2003
Miscellaneous
dot icon06/02/2003
Return made up to 16/10/02; full list of members
dot icon06/02/2003
New secretary appointed
dot icon06/02/2003
Secretary resigned
dot icon06/02/2003
Registered office changed on 07/02/03 from: boundary house 4 county place new london road chelmsford essex CM2 0RE
dot icon07/10/2002
Director resigned
dot icon26/08/2002
Registered office changed on 27/08/02 from: rochester house 275 baddow road chelmsford CM2 7QA
dot icon09/01/2002
Ad 08/11/01--------- £ si [email protected]=37498 £ ic 2/37500
dot icon09/01/2002
Nc inc already adjusted 08/11/01
dot icon09/01/2002
Resolutions
dot icon30/12/2001
New secretary appointed
dot icon30/12/2001
Secretary resigned
dot icon04/12/2001
New director appointed
dot icon04/12/2001
Div 08/11/01
dot icon04/12/2001
Resolutions
dot icon27/11/2001
Certificate of change of name
dot icon30/10/2001
Return made up to 16/10/01; full list of members
dot icon16/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon10/09/2001
Return made up to 16/10/00; full list of members
dot icon07/08/2001
Director resigned
dot icon17/08/2000
Accounts for a dormant company made up to 1999-12-31
dot icon08/11/1999
Return made up to 16/10/99; full list of members
dot icon02/12/1998
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon20/10/1998
Secretary resigned
dot icon15/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
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Financial Ratios

TELROCK COMMUNICATIONS LTD. has not submitted financial statements

TELROCK COMMUNICATIONS LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TELROCK COMMUNICATIONS LTD.

TELROCK COMMUNICATIONS LTD. is a Dissolved company incorporated on 15/10/1998 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 3 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 TELROCK COMMUNICATIONS LTD.?

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TELROCK COMMUNICATIONS LTD. is currently Dissolved. It was registered on 15/10/1998 and dissolved on 21/04/2020.

Where is TELROCK COMMUNICATIONS LTD. located?

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TELROCK COMMUNICATIONS LTD. is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does TELROCK COMMUNICATIONS LTD. do?

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TELROCK COMMUNICATIONS LTD. operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for TELROCK COMMUNICATIONS LTD.?

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The latest filing was on 21/04/2020: Final Gazette dissolved following liquidation.