Telecom Investment And Services Limited

Company Name	Telecom Investment And Services Limited
Company Status	Dissolved
Company Number	05455557
Category	Private Limited Company
Incorporation Date	18 May 2005(18 years, 11 months ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Dyiana D'Amiral
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2005(2 months after company formation)
Appointment Duration	11 years, 2 months (closed 27 September 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 5 1 Heathhurst Road South Croydon Surrey CR2 0BB

Secretary Name	Mrs Tania Georgieva Tickner
Nationality	British
Status	Closed
Appointed	03 August 2005(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 27 September 2016)
Role	Estate Agent
Country of Residence	England
Correspondence Address	39 Ravenswood Avenue West Wickham Kent BR4 0PN

Director Name	Tania Georgieva Alexieva
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Estate Agent
Correspondence Address	39 Ravenswood Avenue West Wickham Kent BR4 0PN

Secretary Name	Ruska Toneva Naydenova
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	35 Guildersfield Road Streatham London SW16 5LS

Location

Registered Address	Flat 5 1 Heathhurst Road South Croydon Surrey CR2 0BB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

10 at £1	Ivan Todorov 100.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
1 July 2016	Application to strike the company off the register (3 pages)
1 July 2016	Application to strike the company off the register (3 pages)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10 (3 pages)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10 (3 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
5 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
11 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 10 (4 pages)
11 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 10 (4 pages)
21 January 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
21 January 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
15 September 2014	Director's details changed for Dyiana Crosbie on 15 September 2014 (2 pages)
15 September 2014	Director's details changed for Dyiana Crosbie on 15 September 2014 (2 pages)
28 May 2014	Director's details changed for Dyiana Crosbie on 30 September 2013 (2 pages)
28 May 2014	Register inspection address has been changed from 35 Guildersfield Road London SW16 5LS United Kingdom (1 page)
28 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10 (4 pages)
28 May 2014	Director's details changed for Dyiana Crosbie on 30 September 2013 (2 pages)
28 May 2014	Secretary's details changed for Tania Georgieva Tickner on 30 May 2013 (1 page)
28 May 2014	Register inspection address has been changed from 35 Guildersfield Road London SW16 5LS United Kingdom (1 page)
28 May 2014	Secretary's details changed for Tania Georgieva Tickner on 30 May 2013 (1 page)
28 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10 (4 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
30 October 2013	Registered office address changed from Flat 1 5 Blunt Road South Croydon Surrey CR2 7PA United Kingdom on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from Flat 1 5 Blunt Road South Croydon Surrey CR2 7PA United Kingdom on 30 October 2013 (1 page)
25 June 2013	Registered office address changed from 35 Guildersfield Road Streatham London SW16 5LS on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from 35 Guildersfield Road Streatham London SW16 5LS on 25 June 2013 (1 page)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Director's details changed for Dyiana Crosbie on 30 September 2012 (2 pages)
22 May 2013	Director's details changed for Dyiana Crosbie on 30 September 2012 (2 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
23 October 2012	Secretary's details changed for Tania Georgieva Alexieva on 17 October 2012 (1 page)
23 October 2012	Secretary's details changed for Tania Georgieva Alexieva on 17 October 2012 (1 page)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Secretary's details changed for Tania Georgieva Alexieva on 16 January 2012 (1 page)
22 May 2012	Secretary's details changed for Tania Georgieva Alexieva on 16 January 2012 (1 page)
29 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
27 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
27 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
22 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
22 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
22 May 2010	Register inspection address has been changed (1 page)
22 May 2010	Register inspection address has been changed (1 page)
28 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
28 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
19 May 2009	Return made up to 18/05/09; full list of members (3 pages)
19 May 2009	Return made up to 18/05/09; full list of members (3 pages)
26 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
26 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
11 June 2008	Return made up to 18/05/08; full list of members (3 pages)
11 June 2008	Return made up to 18/05/08; full list of members (3 pages)
16 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
16 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Return made up to 18/05/07; full list of members (2 pages)
25 May 2007	Return made up to 18/05/07; full list of members (2 pages)
25 May 2007	Director's particulars changed (1 page)
9 October 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
9 October 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
29 June 2006	Return made up to 18/05/06; full list of members (2 pages)
29 June 2006	Return made up to 18/05/06; full list of members (2 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Director resigned (1 page)
29 July 2005	New director appointed (1 page)
29 July 2005	New director appointed (1 page)
18 May 2005	Incorporation (16 pages)
18 May 2005	Incorporation (16 pages)

Telecom Investment And Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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