Company NameTelecom Software Ltd
Company StatusDissolved
Company Number04864639
CategoryPrivate Limited Company
Incorporation Date13 August 2003(20 years, 7 months ago)
Dissolution Date10 October 2006 (17 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameLondon Company Services Ltd (Corporation)
StatusClosed
Appointed20 December 2005(2 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (closed 10 October 2006)
Correspondence Address2nd Floor West Thrale House
44-46 Southwark Street
London
SE1 1UN
Director NameThomas Weigt
Date of BirthJuly 1958 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed13 August 2003(same day as company formation)
RoleConsultant
Correspondence Address12 Penton Place
London
SE17 3JT
Secretary NameLondon Citylink Secretaries Limited (Corporation)
StatusResigned
Appointed13 August 2003(same day as company formation)
Correspondence AddressThrale House 2nd Floor West
44-46 Southwark Street
London
SE1 1UN

Location

Registered Address2nd Floor West Thrale House
44-46 Southwark Street
London
SE1 1UN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Turnover£58,890
Net Worth-£28,244
Cash£579
Current Liabilities£29,110

Accounts

Latest Accounts31 January 2006 (18 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

10 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006First Gazette notice for voluntary strike-off (1 page)
14 June 2006Director resigned (1 page)
15 May 2006Application for striking-off (1 page)
10 May 2006Total exemption full accounts made up to 31 January 2006 (9 pages)
6 April 2006Registered office changed on 06/04/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
22 February 2006Accounting reference date extended from 31/08/05 to 31/01/06 (1 page)
19 January 2006Secretary resigned (1 page)
19 January 2006New secretary appointed (1 page)
23 August 2005Return made up to 28/07/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 May 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
24 September 2004Return made up to 13/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 August 2003Incorporation (13 pages)