| Company Name | Telecom Id Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03526984 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1998(26 years, 1 month ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
| Previous Name | ITAL Profit Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Lorenzo De Angelis |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 March 1999(12 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 21 August 2012) |
| Role | Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | Northern & Shell Tower 4 Selsdon Way London E14 9GL |
| Secretary Name | Mrs Lynda Suzanne Welch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(9 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 21 August 2012) |
| Role | Finance Director Non Exec |
| Correspondence Address | 34 Hartland Road Epping Essex CM16 4PE |
| Director Name | Eileen Ellison |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Greeton Drive Oughtibridge Sheffield Yorkshire S35 0GJ |
| Secretary Name | Miss Carol Lesley Ellison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1998(same day as company formation) |
| Role | Advertising |
| Country of Residence | England |
| Correspondence Address | Flat 18 City Harbour Selsdon Way London E14 9GL |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1998(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1998(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | City Gate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1999(12 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 10 July 2006) |
| Correspondence Address | 1 Park Place Canary Wharf London E14 4HJ |
| Secretary Name | CLB Littlejohn Frazer Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2006(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 September 2007) |
| Correspondence Address | 1 Park Place Canary Wharf London E14 4HJ |
Location
| Registered Address | Northern & Shell Tower 4 Selsdon Way London E14 9GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Caleel Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,209 |
| Gross Profit | £13,125 |
| Net Worth | £4,066 |
| Cash | £6,279 |
| Current Liabilities | £5,793 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2012 | Application to strike the company off the register (3 pages) |
| 30 April 2012 | Application to strike the company off the register (3 pages) |
| 13 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 13 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 9 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 9 May 2011 | Director's details changed for Mr Lorenzo De Angelis on 1 January 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 9 May 2011 | Director's details changed for Mr Lorenzo De Angelis on 1 January 2011 (2 pages) |
| 9 May 2011 | Director's details changed for Mr Lorenzo De Angelis on 1 January 2011 (2 pages) |
| 7 March 2011 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 7 March 2011 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 19 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Lorenzo De Angelis on 1 January 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Lorenzo De Angelis on 1 January 2010 (2 pages) |
| 16 December 2009 | Full accounts made up to 31 March 2009 (14 pages) |
| 16 December 2009 | Full accounts made up to 31 March 2009 (14 pages) |
| 4 June 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 13/03/08; full list of members (3 pages) |
| 21 April 2009 | Return made up to 13/03/08; full list of members (3 pages) |
| 4 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 4 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 11 June 2008 | Registered office changed on 11/06/2008 from the media building 5 selsdon way city harbour london E14 9GL (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from the media building 5 selsdon way city harbour london E14 9GL (1 page) |
| 30 September 2007 | Registered office changed on 30/09/07 from: 1 park place canary wharf london E14 4HJ (1 page) |
| 30 September 2007 | Secretary resigned (1 page) |
| 30 September 2007 | New secretary appointed (1 page) |
| 30 September 2007 | New secretary appointed (1 page) |
| 30 September 2007 | Registered office changed on 30/09/07 from: 1 park place canary wharf london E14 4HJ (1 page) |
| 30 September 2007 | Secretary resigned (1 page) |
| 11 September 2007 | Declaration of assistance for shares acquisition (4 pages) |
| 11 September 2007 | Declaration of assistance for shares acquisition (4 pages) |
| 20 July 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 20 July 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 4 April 2007 | Return made up to 13/03/07; full list of members (5 pages) |
| 4 April 2007 | Return made up to 13/03/07; full list of members (5 pages) |
| 30 October 2006 | Full accounts made up to 31 March 2006 (13 pages) |
| 30 October 2006 | Full accounts made up to 31 March 2006 (13 pages) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 19 September 2006 | Secretary resigned (1 page) |
| 3 May 2006 | Return made up to 13/03/06; full list of members (5 pages) |
| 3 May 2006 | Return made up to 13/03/06; full list of members (5 pages) |
| 9 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 9 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 21 March 2005 | Return made up to 13/03/05; full list of members (5 pages) |
| 21 March 2005 | Return made up to 13/03/05; full list of members (5 pages) |
| 5 October 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 5 October 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 6 August 2004 | Declaration of assistance for shares acquisition (4 pages) |
| 6 August 2004 | Declaration of assistance for shares acquisition (4 pages) |
| 6 August 2004 | Resolutions
|
| 6 August 2004 | Resolutions
|
| 13 April 2004 | Return made up to 13/03/04; full list of members (5 pages) |
| 13 April 2004 | Return made up to 13/03/04; full list of members (5 pages) |
| 31 January 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 31 January 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 22 March 2003 | Return made up to 13/03/03; full list of members (5 pages) |
| 22 March 2003 | Return made up to 13/03/03; full list of members (5 pages) |
| 30 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 30 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 2 April 2002 | Return made up to 13/03/02; full list of members (5 pages) |
| 2 April 2002 | Return made up to 13/03/02; full list of members (5 pages) |
| 2 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 2 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 19 March 2001 | Return made up to 13/03/01; full list of members (5 pages) |
| 19 March 2001 | Return made up to 13/03/01; full list of members (5 pages) |
| 17 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 17 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 15 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 July 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 30 July 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 30 July 1999 | Company name changed ital profit LIMITED\certificate issued on 02/08/99 (2 pages) |
| 30 July 1999 | Company name changed ital profit LIMITED\certificate issued on 02/08/99 (2 pages) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | New director appointed (2 pages) |
| 27 July 1999 | Ad 12/03/99--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 27 July 1999 | New secretary appointed (2 pages) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Registered office changed on 27/07/99 from: 17/19 skylines village limeharbour london E14 9TS (1 page) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | New secretary appointed (2 pages) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Resolutions
|
| 27 July 1999 | Resolutions
|
| 27 July 1999 | Registered office changed on 27/07/99 from: 17/19 skylines village limeharbour london E14 9TS (1 page) |
| 27 July 1999 | Ad 12/03/99--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 10 July 1998 | New secretary appointed (2 pages) |
| 10 July 1998 | New director appointed (2 pages) |
| 10 July 1998 | New secretary appointed (2 pages) |
| 10 July 1998 | New director appointed (2 pages) |
| 29 April 1998 | Secretary resigned (1 page) |
| 29 April 1998 | Director resigned (1 page) |
| 29 April 1998 | Director resigned (1 page) |
| 29 April 1998 | Secretary resigned (1 page) |
| 13 March 1998 | Incorporation (13 pages) |