| Company Name | Telecom Tower Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04006172 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2000(23 years, 10 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael John Testler |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 14 Sheldon Avenue London N6 4JT |
| Secretary Name | Mrs Ruth Sally Testler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Sheldon Avenue London N6 4JT |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2000(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2000(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 3rd Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Michael John Tester 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | Application to strike the company off the register (3 pages) |
| 23 September 2014 | Application to strike the company off the register (3 pages) |
| 15 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 3 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 28 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 28 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 26 June 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 22 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Accounts made up to 31 March 2011 (2 pages) |
| 17 January 2012 | Accounts made up to 31 March 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2010 | Accounts made up to 31 March 2010 (1 page) |
| 28 June 2010 | Accounts made up to 31 March 2010 (1 page) |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 19 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 8 April 2009 | Accounts made up to 31 March 2008 (1 page) |
| 8 April 2009 | Accounts made up to 31 March 2009 (1 page) |
| 8 April 2009 | Accounts made up to 31 March 2008 (1 page) |
| 8 April 2009 | Accounts made up to 31 March 2009 (1 page) |
| 7 July 2008 | Return made up to 01/06/08; no change of members (6 pages) |
| 7 July 2008 | Return made up to 01/06/08; no change of members (6 pages) |
| 6 December 2007 | Registered office changed on 06/12/07 from: 120 baker street london W1U 6TU (1 page) |
| 6 December 2007 | Registered office changed on 06/12/07 from: 120 baker street london W1U 6TU (1 page) |
| 31 August 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 31 August 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 17 June 2007 | Return made up to 01/06/07; no change of members (6 pages) |
| 17 June 2007 | Return made up to 01/06/07; no change of members (6 pages) |
| 5 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 5 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 14 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 14 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 18 January 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 18 January 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 10 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 10 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 18 November 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 18 November 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 8 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 18 November 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 18 November 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 6 July 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 6 July 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 10 December 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 10 December 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 21 June 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 21 June 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 22 new quebec street london W1H 7SB (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 22 new quebec street london W1H 7SB (1 page) |
| 23 January 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 23 January 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 7 June 2001 | Return made up to 01/06/01; full list of members
|
| 7 June 2001 | Return made up to 01/06/01; full list of members
|
| 6 September 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 6 September 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 8 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | Secretary resigned (1 page) |
| 8 June 2000 | Secretary resigned (1 page) |
| 8 June 2000 | New secretary appointed (2 pages) |
| 8 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | New secretary appointed (2 pages) |
| 8 June 2000 | Director resigned (1 page) |
| 8 June 2000 | Director resigned (1 page) |
| 1 June 2000 | Incorporation (15 pages) |
| 1 June 2000 | Incorporation (15 pages) |