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NC TELECOMS LIMITED

NC TELECOMS LIMITED

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

    • Overview

    Company NameNC TELECOMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08883364
    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 NC TELECOMS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is NC TELECOMS LIMITED located?

    Registered Office Address
    c/o FLAT 18
    5 Haslemere Road
    N8 9QP London
    Undeliverable Registered Office AddressNo

    What were the previous names of NC TELECOMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NC TELECOM LIMITEDFeb 10, 2014Feb 10, 2014

    What are the latest accounts for NC TELECOMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for NC TELECOMS 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

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 26 Station Road New Barnet Barnet Hertfordshire EN5 1QW England to C/O Flat 18 5 Haslemere Road London N8 9QP on Nov 29, 2014

    		1 pagesAD01

    Appointment of Mr Colin Robert Birch as a director on Nov 24, 2014

    		2 pagesAP01

    Registered office address changed from 96 Woodland Way London N21 3PX United Kingdom to 26 Station Road New Barnet Barnet Hertfordshire EN5 1QW on Nov 24, 2014

    		1 pagesAD01

    Appointment of Mr Neil Andrew Harris as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed nc telecom LIMITED\certificate issued on 14/02/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2014

    Change company name resolution on Feb 13, 2014

    		RES15
    change-of-nameFeb 14, 2014

    Change of name by resolution

    		NM01

    Termination of appointment of Graham Cowan as a director

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    		SH01
    incorporationFeb 10, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NC TELECOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Colin Robert
    c/o Flat 18
    Haslemere Road
    N8 9QP London
    5
    England
    		Director
    c/o Flat 18
    Haslemere Road
    N8 9QP London
    5
    England
    		EnglandBritish91092460002
    HARRIS, Neil Andrew
    Haslemere Road
    N8 9QP London
    Flat 18 5
    England
    		Director
    Haslemere Road
    N8 9QP London
    Flat 18 5
    England
    		United KingdomBritish176406230001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritish146060370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NC TELECOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Andrew Harris
    c/o FLAT 18
    Haslemere Road
    N8 9QP London
    5
    		Apr 06, 2016
    c/o FLAT 18
    Haslemere Road
    N8 9QP London
    5
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin Robert Birch
    c/o FLAT 18
    Haslemere Road
    N8 9QP London
    5
    		Apr 06, 2016
    c/o FLAT 18
    Haslemere Road
    N8 9QP London
    5
    		No
    Nationality: British
    Country of Residence: England
    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