Telecoms Direct Limited

Company Name	Telecoms Direct Limited
Company Status	Dissolved
Company Number	04894532
Category	Private Limited Company
Incorporation Date	10 September 2003(20 years, 7 months ago)
Dissolution Date	8 April 2014 (10 years ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Sutin Thonghom
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Thai
Status	Closed
Appointed	01 June 2009(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 08 April 2014)
Role	Company Director
Correspondence Address	391 / 43 Moo 6 Khu Khot Lum Luk Ka Pathum Thani 12130 Thailand

Director Name	Mr Matthew John Nagl
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Role	Telecomms Sales
Country of Residence	England
Correspondence Address	17 Swallow Drive London NW10 8TG

Secretary Name	Phornphan Thipsot
Nationality	British
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Role	Sales Healthcare Products
Country of Residence	United Kingdom
Correspondence Address	17 Swallow Drive London NW10 8TG

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	11 Lancaster House Evans Business Centre 105 Brook Road London NW2 7BZ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

1 at 1	Sutin Thonghom 100.00% Ordinary

Financials

Year	2014
Net Worth	£84,167
Cash	£39,012
Current Liabilities	£47,254

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 January 2014	Completion of winding up (1 page)
8 January 2014	Completion of winding up (1 page)
7 July 2011	Order of court to wind up (2 pages)
7 July 2011	Order of court to wind up (2 pages)
14 October 2010	Compulsory strike-off action has been suspended (1 page)
14 October 2010	Compulsory strike-off action has been suspended (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
11 September 2009	Return made up to 10/09/09; full list of members (3 pages)
11 September 2009	Return made up to 10/09/09; full list of members (3 pages)
11 September 2009	Appointment Terminated Secretary phornphan thipsot (1 page)
11 September 2009	Appointment terminated secretary phornphan thipsot (1 page)
5 August 2009	Director appointed mr sutin thonghom (1 page)
5 August 2009	Director appointed mr sutin thonghom (1 page)
5 August 2009	Appointment Terminated Director matthew nagl (1 page)
5 August 2009	Appointment terminated director matthew nagl (1 page)
30 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
23 September 2008	Return made up to 10/09/08; full list of members (3 pages)
23 September 2008	Return made up to 10/09/08; full list of members (3 pages)
18 August 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
18 August 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
4 October 2007	Return made up to 10/09/07; no change of members (6 pages)
4 October 2007	Return made up to 10/09/07; no change of members (6 pages)
23 January 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
23 January 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
27 September 2006	Return made up to 10/09/06; full list of members (6 pages)
27 September 2006	Return made up to 10/09/06; full list of members (6 pages)
11 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
11 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
28 September 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 2005	Return made up to 10/09/05; full list of members (6 pages)
29 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
29 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
4 October 2004	Return made up to 10/09/04; full list of members (6 pages)
4 October 2004	Return made up to 10/09/04; full list of members 363(287) ‐ Registered office changed on 04/10/04 363(288) ‐ Secretary's particulars changed (6 pages)
11 September 2003	New director appointed (1 page)
11 September 2003	New secretary appointed (1 page)
11 September 2003	New secretary appointed (1 page)
11 September 2003	New director appointed (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Incorporation (13 pages)
10 September 2003	Incorporation (13 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Secretary resigned (1 page)

Telecoms Direct Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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