| Company Name | Telecentro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03550667 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1998(26 years ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
| Previous Name | Freshready Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Eric Assimakopoulos |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 July 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 8 months (closed 17 March 2020) |
| Role | Company Director |
| Correspondence Address | 1198 Venetian Way Miami 33139 Florida Foreign |
| Secretary Name | Christopher Rowland Benn Hoyle |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 08 July 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 28 August 2001) |
| Role | Solicitor |
| Correspondence Address | 10 Burland Road London SW11 6SA |
| Director Name | Nigel David Downton |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1998(5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 March 1999) |
| Role | Managing Director |
| Correspondence Address | Glencoe Hall Lane Witnesham Ipswich Suffolk IP6 9HN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2001 | Secretary resigned (1 page) |
| 10 September 2001 | Secretary resigned (1 page) |
| 6 January 2000 | Appointment of a liquidator (1 page) |
| 6 January 2000 | Appointment of a liquidator (1 page) |
| 17 December 1999 | Registered office changed on 17/12/99 from: fifth floor clements house 14-18 gresham street london EC2V 7JE (1 page) |
| 17 December 1999 | Registered office changed on 17/12/99 from: fifth floor clements house 14-18 gresham street london EC2V 7JE (1 page) |
| 25 August 1999 | Order of court to wind up (1 page) |
| 25 August 1999 | Order of court to wind up (1 page) |
| 23 August 1999 | Court order notice of winding up (1 page) |
| 23 August 1999 | Court order notice of winding up (1 page) |
| 12 May 1999 | Director resigned (1 page) |
| 12 May 1999 | Return made up to 22/04/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 22/04/99; full list of members (6 pages) |
| 12 May 1999 | Director resigned (1 page) |
| 2 May 1999 | Director resigned (2 pages) |
| 2 May 1999 | Director resigned (2 pages) |
| 14 December 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 14 December 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 21 October 1998 | New director appointed (2 pages) |
| 21 October 1998 | New director appointed (2 pages) |
| 9 October 1998 | New director appointed (2 pages) |
| 9 October 1998 | New director appointed (2 pages) |
| 4 August 1998 | New secretary appointed (2 pages) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 4 August 1998 | Director resigned (1 page) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | New secretary appointed (2 pages) |
| 4 August 1998 | Secretary resigned (1 page) |
| 4 August 1998 | Director resigned (1 page) |
| 4 August 1998 | Secretary resigned (1 page) |
| 31 July 1998 | Memorandum and Articles of Association (9 pages) |
| 31 July 1998 | Memorandum and Articles of Association (9 pages) |
| 27 July 1998 | Company name changed freshready LIMITED\certificate issued on 28/07/98 (2 pages) |
| 27 July 1998 | Company name changed freshready LIMITED\certificate issued on 28/07/98 (2 pages) |
| 22 April 1998 | Incorporation (13 pages) |
| 22 April 1998 | Incorporation (13 pages) |