TECOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTECOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06292330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TECOM LIMITED?

    • (6420) /

    Where is TECOM LIMITED located?

    Registered Office Address
    Ashford House
    95 Dixons Green
    DY2 7DJ Dudley
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for TECOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 26, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2011

    Statement of capital on Jul 05, 2011

    • Capital: GBP 100
    SH01

    legacy

    6 pagesMG01

    Total exemption small company accounts made up to Jun 30, 2010

    7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2009

    7 pagesAA

    Annual return made up to Jun 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David James Brown on Jun 26, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    16 pagesNEWINC

    Who are the officers of TECOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Janet Elizabeth
    24 Cherry Tree Lane
    Hayley Green
    B63 1DU Halesowen
    West Midlands
    Secretary
    24 Cherry Tree Lane
    Hayley Green
    B63 1DU Halesowen
    West Midlands
    British86338380001
    BROWN, David James
    24 Cherry Tree Lane
    Hayley Green
    B63 1DU Halesowen
    West Midlands
    Director
    24 Cherry Tree Lane
    Hayley Green
    B63 1DU Halesowen
    West Midlands
    United KingdomBritishDirector124914340001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does TECOM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 19, 2011
    Delivered On May 21, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts and uncalled capital, see image for full details.
    Persons Entitled
    • Morgan Lloyd Sipp Services Limited as Trustee of the Morgan Lloyd Sipp Services LTD (Mlss) Sipp Re Brown D
    Transactions
    • May 21, 2011Registration of a charge (MG01)

    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