TELECAPITAL INC

Overview

Company Name	TELECAPITAL INC
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	09726039
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2015
Date of Cessation	Jan 16, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TELECAPITAL INC?

Freight transport by road (49410) / Transportation and storage

Where is TELECAPITAL INC located?

Registered Office Address	The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TELECAPITAL INC?

Last Accounts
Last Accounts Made Up To	Aug 31, 2016

What are the latest filings for TELECAPITAL INC?

Filings
Date	Description	Document	Type
Jan 16, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 31, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 02, 2017	Accounts for a dormant company made up to Aug 31, 2016	3 pages	AA

Dec 24, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 21, 2016	Confirmation statement made on Aug 10, 2016 with updates	4 pages	CS01

Nov 01, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 01, 2016	Appointment of Ms. Renate Stoica as a director on Apr 01, 2016	2 pages	AP01

Apr 01, 2016	Termination of appointment of Jochen Franz Matthias Huels as a director on Apr 01, 2016	1 pages	TM01

Oct 27, 2015	Appointment of Mr. Jochen Huels as a director on Oct 25, 2015	2 pages	AP01

Oct 27, 2015	Termination of appointment of Uwe Hugo Zach as a director on Oct 25, 2015	1 pages	TM01

Aug 11, 2015	Incorporation	23 pages	NEWINC

View All Filings

Who are the officers of TELECAPITAL INC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SL24 LTD.

Aug 11, 2015

Secretary

Caldervale Road

WF1 5PF Wakefield

The Picasso Building

West Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05139863

98000960006

STOICA, Renate, Ms.

Apr 01, 2016

Director

Ardeystr.

58452 Witten

Germany

Romanian

1973-7

206670720001

HUELS, Jochen Franz Matthias, Mr.

Oct 25, 2015

Apr 01, 2016

Director

Amalienstr.

80799 Munich

Germany

German

1967-6

120917760002

ZACH, Uwe Hugo, Mr.

Aug 11, 2015

Oct 25, 2015

Director

19357 Pinnow

Gartenstr. 18

Germany

German

1952-12

178049970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELECAPITAL INC?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms. Renate Stoica Ardeystr. 58452 Witten 34 Germany	Apr 06, 2016	Ardeystr. 58452 Witten 34 Germany	No
	Nationality: Romanian Country of Residence: Germany
	Natures of Control 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

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