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TELCEM LIMITED

TELCEM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTELCEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06674764
    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 TELCEM LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TELCEM LIMITED located?

    Registered Office Address
    C/O Murray Harcourt
    6 Queen Street
    LS1 2TW Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELCEM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for TELCEM 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

    Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW on Aug 27, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 23, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Convention House St. Mary's Street Leeds LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on Jan 10, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 14, 2015

    • Capital: GBP 18.00
    		8 pagesSH01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 10
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 10
    		SH01

    Annual return made up to Aug 18, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Aug 18, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Aug 18, 2012 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Aug 18, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Aug 18, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Colin Glass on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of TELCEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALGAR, Brian Edward
    8 Maes Hyfryd
    LL15 1FA Ruthin
    Clwyd
    		Director
    8 Maes Hyfryd
    LL15 1FA Ruthin
    Clwyd
    		WalesBritish61976060001
    GLASS, Colin
    6 Queen Street
    LS1 2TW Leeds
    C/O Murray Harcourt
    United Kingdom
    		Director
    6 Queen Street
    LS1 2TW Leeds
    C/O Murray Harcourt
    United Kingdom
    		EnglandBritish17429220001
    TELFER, Sheila
    Grove Lodge 4 West Park Drive East
    LS8 2EF Leeds
    West Yorkshire
    		Director
    Grove Lodge 4 West Park Drive East
    LS8 2EF Leeds
    West Yorkshire
    		United KingdomBritish45561870002
    TELFER, Stewart Bryson, Dr
    Grove Lodge 4 West Park Drive East
    LS8 2EF Leeds
    West Yorkshire
    		Director
    Grove Lodge 4 West Park Drive East
    LS8 2EF Leeds
    West Yorkshire
    		EnglandBritish40227790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TELCEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Edward Algar
    6 Queen Street
    LS1 2TW Leeds
    C/O Murray Harcourt
    United Kingdom
    		Jul 01, 2016
    6 Queen Street
    LS1 2TW Leeds
    C/O Murray Harcourt
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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