TELECONNEXION LIMITED
Overview
| Company Name | TELECONNEXION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03302278 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TELECONNEXION LIMITED?
- (9305) /
Where is TELECONNEXION LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELECONNEXION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAYBOOK LIMITED | Jan 14, 1997 | Jan 14, 1997 |
What are the latest accounts for TELECONNEXION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for TELECONNEXION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 07, 2012 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 07, 2011 | 11 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from 19 Fitzroy Square London W1T 6EQ on Jul 20, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Spencer John Clarke on Jan 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Angela Abramson on Jan 13, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 6 pages | AA | ||||||||||
Who are the officers of TELECONNEXION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAMSON, Angela | Secretary | 7 Julius Caesar Way HA7 4PZ Stanmore Middlesex | British | Company Director | 51669680002 | |||||
| ABRAMSON, Angela | Director | 7 Julius Caesar Way HA7 4PZ Stanmore Middlesex | United Kingdom | British | Company Director | 51669680002 | ||||
| CLARKE, Spencer John | Director | 1 Ashway Weavers Glen Northleach GL54 3PB Cheltenham Gloucestershire | England | British | Company Director | 51669840002 | ||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||
| ABRAMSON, John Charles | Director | Flat 5 Broughton Tower Broughton In Furness LA20 6AA Broughton In Furness Cumbria | British | Company Director | 64966250005 | |||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
Does TELECONNEXION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 24, 2002 Delivered On Jun 26, 2002 | Outstanding | Amount secured The sum of £21,737.50 due or to become due from the company to the chargee | |
Short particulars The rent deposit of £21,737.50 held in respect of security for the obligations under a lease dated 24TH june 2002. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 08, 2000 Delivered On May 18, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does TELECONNEXION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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