TEAMRELAY LIMITED
Overview
| Company Name | TEAMRELAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02542752 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TEAMRELAY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TEAMRELAY LIMITED located?
| Registered Office Address | c/o MAZARS LLP Tower Bridge House St. Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEAMRELAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TEAMRELAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Register inspection address has been changed to 33 Golden Square London W1F 9JT | 2 pages | AD02 | ||||||||||
Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on Jan 05, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Robert Atkinson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas James Andrews as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Justin Malcolm Brian Cochrane as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Oliver as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David Henry Maxwell Oliver on Oct 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Atkinson on Oct 05, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of TEAMRELAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Nick | Secretary | 33 Golden Square W1F 9JT London | British | 117062470001 | ||||||
| ANDREWS, Nicholas James | Director | c/o Mazars Llp St. Katharines Way E1W 1DD London Tower Bridge House | United Kingdom | British | 168572900001 | |||||
| COCHRANE, Justin Malcolm Brian | Director | c/o Mazars Llp St. Katharines Way E1W 1DD London Tower Bridge House | England | English | 110390650002 | |||||
| CLEMENT, Susan Adele | Secretary | Sunberry House Mill Row Casthorpe Road Barrowby NG32 1DJ Grantham Lincs | British | 17942350001 | ||||||
| EMENY, Selina Holliday | Secretary | 16 Priory Road Kew TW9 3DF Richmond Surrey | British | 76404320002 | ||||||
| MAUNDER, Timothy John | Secretary | Dragons City Bledlow Ridge HP14 4AB High Wycombe Buckinghamshire | British | 62543060001 | ||||||
| ATKINSON, Robert Nigel | Director | 33 Golden Square London W1F 9JT | United Kingdom | British | 128922360001 | |||||
| BEVAN, Jonathan David | Director | 15 Denning Road Hampstead NW3 1ST London | United Kingdom | British | 110358490001 | |||||
| FRANCE, Julie | Director | 10 Park Avenue SW14 8AT London | England | British | 110526070001 | |||||
| OLIVER, David Henry Maxwell | Director | 33 Golden Square London W1F 9JT | United Kingdom | British | 67052550001 | |||||
| SMYTH, Peter Francis | Director | Flat 2 62 Queens Gate SW7 5JP London | Irish | 63863190002 | ||||||
| SPRING, Stephanie | Director | Courtnell Street W2 5BX London 34 | England | British | 102849950001 | |||||
| SUTCLIFFE, John William | Director | Sunberry House Mill Row Casthorpe Road Barrowby NG32 1DJ Grantham Lincs | British | 17942360001 |
Who are the persons with significant control of TEAMRELAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clear Channel Uk Limited | Sep 25, 2016 | Golden Square W1F 9JT London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TEAMRELAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0