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TELBYTEL LIMITED

TELBYTEL LIMITED

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

    • Overview

    Company NameTELBYTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07177327
    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 TELBYTEL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TELBYTEL LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELBYTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for TELBYTEL 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

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Mar 04, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Heiko Schroeder on Dec 06, 2012

    		2 pagesCH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of TELBYTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    SCHROEDER, Heiko
    40699 Erkrath
    Friedrichstr. 8
    Germany
    		Director
    40699 Erkrath
    Friedrichstr. 8
    Germany
    		GermanyGerman104595190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TELBYTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Heiko Schroeder
    40699 Erkrath
    Friedrichstr. 8
    Germany
    		Jun 30, 2016
    40699 Erkrath
    Friedrichstr. 8
    Germany
    		No
    Nationality: German
    Country of Residence: Erkrath, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TELBYTEL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 04, 2017Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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