EUROMONEY TELCAP LIMITED

EUROMONEY TELCAP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEUROMONEY TELCAP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05503148
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROMONEY TELCAP LIMITED?

    • (7415) /

    Where is EUROMONEY TELCAP LIMITED located?

    Registered Office Address
    Nestor House
    Playhouse Yard
    EC4V 5EX London
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROMONEY TELCAP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO. 3103) LIMITEDJul 08, 2005Jul 08, 2005

    What are the latest accounts for EUROMONEY TELCAP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for EUROMONEY TELCAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 19/07/2010
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 23, 2010

    • Capital: GBP 17,601,046.00
    2 pagesSH01

    Full accounts made up to Sep 30, 2009

    12 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    Full accounts made up to Sep 30, 2008

    12 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    Full accounts made up to Sep 30, 2007

    10 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Sep 30, 2006

    10 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages88(2)R

    legacy

    1 pages88(2)R

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    1 pages225

    Who are the officers of EUROMONEY TELCAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Anthony Trevor
    21 Chestnut Avenue
    BH25 7BQ Barton On Sea
    Hampshire
    Secretary
    21 Chestnut Avenue
    BH25 7BQ Barton On Sea
    Hampshire
    British50697170001
    DAVIES, Roger
    The Well House
    Frensham Road, Rolvenden Layne
    TN17 4NJ Cranbrook
    Kent
    Director
    The Well House
    Frensham Road, Rolvenden Layne
    TN17 4NJ Cranbrook
    Kent
    British76377840001
    HUNT, Paul Neville
    Flat 54 Angel Southside
    1 Owen Street
    EC1V 7JW London
    Director
    Flat 54 Angel Southside
    1 Owen Street
    EC1V 7JW London
    British122617560002
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    Nominee Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    900023740001
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    Nominee Director
    Lacon House
    Theobalds Road
    WC1X 8RW London
    900023730001

    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