| Company Name | Telecom City Limited |
|---|---|
| Director | Nicholas Frank Wastling |
| Company Status | Dissolved |
| Company Number | 03854035 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1999(24 years, 6 months ago) |
| Previous Name | Flagship Technologies Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Nicholas Frank Wastling |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Morris Close Buckden Huntingdon Cambridgeshire PE19 5YW |
| Secretary Name | Deborah Jayne Wastling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Morris Close Buckden Huntingdon PE19 5YW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 April 2003 | Dissolved (1 page) |
|---|---|
| 14 January 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 11 February 2002 | Resolutions
|
| 11 February 2002 | Statement of affairs (7 pages) |
| 11 February 2002 | Appointment of a voluntary liquidator (2 pages) |
| 25 January 2002 | Registered office changed on 25/01/02 from: 335 city road london EC1V 1LJ (1 page) |
| 27 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 3 August 2001 | Resolutions
|
| 13 December 2000 | Memorandum and Articles of Association (11 pages) |
| 13 December 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 5 December 2000 | Company name changed flagship technologies LIMITED\certificate issued on 06/12/00 (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | Secretary resigned (1 page) |