TELECOM GARAGE LIMITED

TELECOM GARAGE LIMITED

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

    Company NameTELECOM GARAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11780037
    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 TELECOM GARAGE LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is TELECOM GARAGE LIMITED located?

    Registered Office Address
    Kent Enterprise House C/O Simply Accounting (Kent) Limited
    1 The Links
    CT6 7GQ Herne Bay
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELECOM GARAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for TELECOM GARAGE 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

    2 pagesDS01

    Confirmation statement made on Jan 21, 2021 with updates

    5 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jan 21, 2020 with updates

    5 pagesCS01

    Change of details for Mr Peter William Marshall as a person with significant control on Jan 21, 2020

    2 pagesPSC04

    Change of details for Mrs Michelle Joanne Cross as a person with significant control on Jan 21, 2020

    2 pagesPSC04

    Notification of Shakeel Anwar as a person with significant control on Jan 21, 2020

    2 pagesPSC01

    Director's details changed for Mr Peter William Marshall on Jan 21, 2020

    2 pagesCH01

    Director's details changed for Mrs Michelle Joanne Cross on Jan 21, 2020

    2 pagesCH01

    Director's details changed for Mr Shakeel Anwar on Jan 21, 2020

    2 pagesCH01

    Registered office address changed from 45 Queensbridge Drive Herne Bay CT6 8HD England to Kent Enterprise House C/O Simply Accounting (Kent) Limited 1 the Links Herne Bay Kent CT6 7GQ on Feb 04, 2020

    1 pagesAD01

    Appointment of Mr Shakeel Anwar as a director on Feb 11, 2019

    2 pagesAP01

    Termination of appointment of the Online Marketing Group Limited as a director on Feb 11, 2019

    1 pagesTM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJan 22, 2019

    Statement of capital on Jan 22, 2019

    • Capital: GBP 3
    SH01

    Who are the officers of TELECOM GARAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANWAR, Shakeel
    C/O Simply Accounting (Kent) Limited
    1 The Links
    CT6 7GQ Herne Bay
    Kent Enterprise House
    Kent
    England
    Director
    C/O Simply Accounting (Kent) Limited
    1 The Links
    CT6 7GQ Herne Bay
    Kent Enterprise House
    Kent
    England
    EnglandBritishDirector255198770002
    CROSS, Michelle Joanne
    C/O Simply Accounting (Kent) Limited
    1 The Links
    CT6 7GQ Herne Bay
    Kent Enterprise House
    Kent
    England
    Director
    C/O Simply Accounting (Kent) Limited
    1 The Links
    CT6 7GQ Herne Bay
    Kent Enterprise House
    Kent
    England
    EnglandBritishDirector176093450001
    MARSHALL, Peter William
    C/O Simply Accounting (Kent) Limited
    1 The Links
    CT6 7GQ Herne Bay
    Kent Enterprise House
    Kent
    England
    Director
    C/O Simply Accounting (Kent) Limited
    1 The Links
    CT6 7GQ Herne Bay
    Kent Enterprise House
    Kent
    England
    EnglandBritishComms Sales Support Engineer66457990002
    THE ONLINE MARKETING GROUP LIMITED
    Queensbridge Drive
    CT6 8HD Herne Bay
    45
    England
    Director
    Queensbridge Drive
    CT6 8HD Herne Bay
    45
    England
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT 2006
    Registration Number08823429
    254496380001

    Who are the persons with significant control of TELECOM GARAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shakeel Anwar
    C/O Simply Accounting (Kent) Limited
    1 The Links
    CT6 7GQ Herne Bay
    Kent Enterprise House
    Kent
    England
    Jan 21, 2020
    C/O Simply Accounting (Kent) Limited
    1 The Links
    CT6 7GQ Herne Bay
    Kent Enterprise House
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Michelle Joanne Cross
    C/O Simply Accounting (Kent) Limited
    1 The Links
    CT6 7GQ Herne Bay
    Kent Enterprise House
    Kent
    England
    Jan 22, 2019
    C/O Simply Accounting (Kent) Limited
    1 The Links
    CT6 7GQ Herne Bay
    Kent Enterprise House
    Kent
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Peter William Marshall
    C/O Simply Accounting (Kent) Limited
    1 The Links
    CT6 7GQ Herne Bay
    Kent Enterprise House
    Kent
    England
    Jan 22, 2019
    C/O Simply Accounting (Kent) Limited
    1 The Links
    CT6 7GQ Herne Bay
    Kent Enterprise House
    Kent
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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