Telecomit Limited

Company Name	Telecomit Limited
Company Status	Dissolved
Company Number	04588474
Category	Private Limited Company
Incorporation Date	12 November 2002(21 years, 5 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeremy David Rossen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	03 March 2016(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 July 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi 179 Harrow Road London W2 6NB

Secretary Name	Mr Jeremy David Rossen
Status	Closed
Appointed	03 March 2016(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 July 2017)
Role	Company Director
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi 179 Harrow Road London W2 6NB

Director Name	Mr John Davis Eikenberry
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	20 July 2016(13 years, 8 months after company formation)
Appointment Duration	12 months (closed 18 July 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi 179 Harrow Road London W2 6NB

Director Name	Mr Craig Alyn Busst
Date of Birth	January 1976 (Born 48 years ago)
Status	Resigned
Appointed	25 November 2002(1 week, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 07 April 2008)
Role	Telecom
Country of Residence	United Kingdom
Correspondence Address	36 Warren House Walk Sutton Coldfield West Midlands B76 1TS

Secretary Name	Dawn Busst
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 week, 6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 13 February 2006)
Role	Telecom
Country of Residence	United Kingdom
Correspondence Address	36 Warren House Walk Sutton Coldfield West Midlands B76 1TS

Director Name	Dawn Busst
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2005(2 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 February 2006)
Role	Telecom
Country of Residence	United Kingdom
Correspondence Address	36 Warren House Walk Sutton Coldfield West Midlands B76 1TS

Director Name	Peter George Smith
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(3 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 August 2011)
Role	Telecoms Manager
Country of Residence	United Kingdom
Correspondence Address	St Catherines Middletown Lane Sambourne Redditch B96 6NX

Director Name	Mr David Clifford Hodgkinson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(3 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 August 2011)
Role	Telecoms Manager
Country of Residence	England
Correspondence Address	2 Windmill Gardens Callow Hill Redditch Worcestershire B97 5YH

Secretary Name	Peter George Smith
Nationality	British
Status	Resigned
Appointed	13 February 2006(3 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 August 2011)
Role	Telecoms Manager
Country of Residence	United Kingdom
Correspondence Address	St Catherines Middletown Lane Sambourne Redditch B96 6NX

Director Name	Michael Tudor Crosthwaite
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ardent Court William James Way Henley-In-Arden Warwickshire B95 5GF

Director Name	Mr Mark John Drury
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Panther House Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YD

Director Name	Mr Michael Robert Norden
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Panther House Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YD

Secretary Name	Mr Michael Tudor Crosthwaite
Status	Resigned
Appointed	30 April 2012(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 March 2016)
Role	Company Director
Correspondence Address	3 Ardent Court William James Way Henley-In-Arden Warwickshire B95 5GF

Director Name	Mr Craig Alyn Busst
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(13 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 July 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi 179 Harrow Road London W2 6NB

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Website	www.callstream.com/
Email address	[email protected]
Telephone	0800 4046677
Telephone region	Freephone

Location

Registered Address	Ground & 1st Floor Mezzanine The Battleship Building 179 Harrow Road London W2 6NB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£2
Current Liabilities	£107,490

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

18 August 2011	Delivered on: 7 September 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets. Outstanding
18 August 2011	Delivered on: 27 August 2011 Satisfied on: 3 February 2015 Persons entitled: Octopus Investments Limited (The Trustee) Classification: Deed of accession Secured details: All monies due or to become due by any charging company to the security beneficiaries (or any of them) or to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the payment and discharge of all monies and liabilities, all property, assets and undertaking see image for full details. Fully Satisfied
18 August 2011	Delivered on: 23 August 2011 Satisfied on: 3 February 2015 Persons entitled: Yfm Private Equity Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
24 April 2017	Application to strike the company off the register (3 pages)
24 April 2017	Application to strike the company off the register (3 pages)
5 April 2017	Satisfaction of charge 3 in full (4 pages)
5 April 2017	Satisfaction of charge 3 in full (4 pages)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
8 November 2016	Full accounts made up to 30 April 2016 (11 pages)
8 November 2016	Full accounts made up to 30 April 2016 (11 pages)
7 September 2016	Termination of appointment of Craig Alyn Busst as a director on 20 July 2016 (2 pages)
7 September 2016	Termination of appointment of Craig Alyn Busst as a director on 20 July 2016 (2 pages)
6 September 2016	Appointment of John Davis Eikenberry as a director on 20 July 2016 (3 pages)
6 September 2016	Appointment of John Davis Eikenberry as a director on 20 July 2016 (3 pages)
7 June 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages)
7 June 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages)
2 April 2016	Appointment of Mr Jeremy David Rossen as a secretary on 3 March 2016 (2 pages)
2 April 2016	Appointment of Mr Jeremy David Rossen as a secretary on 3 March 2016 (2 pages)
30 March 2016	Appointment of Jeremy David Rossen as a director on 3 March 2016 (3 pages)
30 March 2016	Appointment of Jeremy David Rossen as a director on 3 March 2016 (3 pages)
10 March 2016	Termination of appointment of Mark John Drury as a director on 3 March 2016 (2 pages)
10 March 2016	Registered office address changed from 3 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF to Ground & 1st Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB on 10 March 2016 (2 pages)
10 March 2016	Appointment of Craig Alyn Busst as a director on 3 March 2016 (3 pages)
10 March 2016	Termination of appointment of Michael Tudor Crosthwaite as a secretary on 3 March 2016 (2 pages)
10 March 2016	Registered office address changed from 3 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF to Ground & 1st Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of Mark John Drury as a director on 3 March 2016 (2 pages)
10 March 2016	Termination of appointment of Michael Tudor Crosthwaite as a secretary on 3 March 2016 (2 pages)
10 March 2016	Termination of appointment of Michael Robert Norden as a director on 3 March 2016 (2 pages)
10 March 2016	Termination of appointment of Michael Tudor Crosthwaite as a director on 3 March 2016 (2 pages)
10 March 2016	Termination of appointment of Michael Tudor Crosthwaite as a director on 3 March 2016 (2 pages)
10 March 2016	Appointment of Craig Alyn Busst as a director on 3 March 2016 (3 pages)
10 March 2016	Termination of appointment of Michael Robert Norden as a director on 3 March 2016 (2 pages)
15 January 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
15 January 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
13 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (5 pages)
13 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (5 pages)
3 February 2015	Satisfaction of charge 1 in full (4 pages)
3 February 2015	Satisfaction of charge 1 in full (4 pages)
3 February 2015	Satisfaction of charge 2 in full (4 pages)
3 February 2015	Satisfaction of charge 2 in full (4 pages)
27 January 2015	Accounts for a small company made up to 30 April 2014 (4 pages)
27 January 2015	Accounts for a small company made up to 30 April 2014 (4 pages)
2 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (5 pages)
2 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (5 pages)
22 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
22 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
18 November 2013	Registered office address changed from Panther House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD on 18 November 2013 (2 pages)
18 November 2013	Registered office address changed from Panther House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD on 18 November 2013 (2 pages)
14 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (5 pages)
14 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (5 pages)
23 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
23 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
7 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
30 April 2012	Appointment of Mr Michael Tudor Crosthwaite as a secretary (1 page)
30 April 2012	Appointment of Mr Michael Tudor Crosthwaite as a secretary (1 page)
8 March 2012	Director's details changed for Michael Tudor Crosthwaite on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Michael Tudor Crosthwaite on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Michael Tudor Crosthwaite on 8 March 2012 (2 pages)
26 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
20 September 2011	Appointment of Mark John Drury as a director (4 pages)
20 September 2011	Appointment of Mr Michael Robert Norden as a director (3 pages)
20 September 2011	Appointment of Michael Tudor Crosthwaite as a director (4 pages)
20 September 2011	Appointment of Michael Tudor Crosthwaite as a director (4 pages)
20 September 2011	Appointment of Mark John Drury as a director (4 pages)
20 September 2011	Appointment of Mr Michael Robert Norden as a director (3 pages)
16 September 2011	Current accounting period extended from 31 January 2012 to 30 April 2012 (3 pages)
16 September 2011	Current accounting period extended from 31 January 2012 to 30 April 2012 (3 pages)
12 September 2011	Termination of appointment of Peter Smith as a director (2 pages)
12 September 2011	Termination of appointment of Peter Smith as a director (2 pages)
12 September 2011	Registered office address changed from 8 Arrow Court Adams Way Alcester Warwickshire B49 6PU on 12 September 2011 (2 pages)
12 September 2011	Termination of appointment of David Hodgkinson as a director (2 pages)
12 September 2011	Termination of appointment of Peter Smith as a secretary (2 pages)
12 September 2011	Termination of appointment of Peter Smith as a secretary (2 pages)
12 September 2011	Registered office address changed from 8 Arrow Court Adams Way Alcester Warwickshire B49 6PU on 12 September 2011 (2 pages)
12 September 2011	Termination of appointment of David Hodgkinson as a director (2 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
16 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
21 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
24 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Peter George Smith on 12 November 2009 (2 pages)
24 November 2009	Director's details changed for Peter George Smith on 12 November 2009 (2 pages)
24 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for David Hodgkinson on 12 November 2009 (2 pages)
24 November 2009	Director's details changed for David Hodgkinson on 12 November 2009 (2 pages)
16 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
12 November 2008	Return made up to 12/11/08; full list of members (3 pages)
12 November 2008	Return made up to 12/11/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
7 April 2008	Appointment terminated director craig busst (1 page)
7 April 2008	Appointment terminated director craig busst (1 page)
4 December 2007	Return made up to 12/11/07; full list of members (2 pages)
4 December 2007	Return made up to 12/11/07; full list of members (2 pages)
26 September 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
26 September 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
6 December 2006	Return made up to 12/11/06; full list of members (3 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Return made up to 12/11/06; full list of members (3 pages)
6 December 2006	Director's particulars changed (1 page)
23 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
23 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
13 November 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
13 November 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
23 February 2006	New secretary appointed;new director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New secretary appointed;new director appointed (2 pages)
23 February 2006	Registered office changed on 23/02/06 from: 36 warren house walk sutton coldfield west midlands B76 1TS (1 page)
23 February 2006	Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 36 warren house walk sutton coldfield west midlands B76 1TS (1 page)
23 February 2006	Secretary resigned;director resigned (1 page)
23 February 2006	Secretary resigned;director resigned (1 page)
11 January 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 December 2005	Return made up to 12/11/05; full list of members (7 pages)
12 December 2005	Return made up to 12/11/05; full list of members (7 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
17 March 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 March 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
14 December 2004	Ad 19/11/03--------- Â£ si 1@1 (3 pages)
14 December 2004	Return made up to 12/11/04; full list of members (6 pages)
14 December 2004	Return made up to 12/11/04; full list of members (6 pages)
14 December 2004	Ad 19/11/03--------- Â£ si 1@1 (3 pages)
12 October 2004	Ad 19/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
12 October 2004	Ad 19/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
20 February 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
20 February 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
5 December 2003	Return made up to 12/11/03; full list of members (6 pages)
5 December 2003	Return made up to 12/11/03; full list of members (6 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Registered office changed on 29/11/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Registered office changed on 29/11/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
12 November 2002	Incorporation (15 pages)
12 November 2002	Incorporation (15 pages)

Telecomit Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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