| Company Name | Euromoney Telcap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05503148 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2005(18 years, 9 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 4 months ago) |
| Previous Name | Shelfco (No. 3103) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Roger Davies |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2005(2 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 30 November 2010) |
| Role | Company Director |
| Correspondence Address | The Well House Frensham Road, Rolvenden Layne Cranbrook Kent TN17 4NJ |
| Director Name | Mr Paul Neville Hunt |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2005(2 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 30 November 2010) |
| Role | Company Director |
| Correspondence Address | Flat 54 Angel Southside 1 Owen Street London EC1V 7JW |
| Secretary Name | Anthony Trevor Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2005(2 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 30 November 2010) |
| Role | Company Director |
| Correspondence Address | 21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2005(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2005(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | Nestor House Playhouse Yard London EC4V 5EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,969,564 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | Resolutions
|
| 10 August 2010 | Application to strike the company off the register (3 pages) |
| 10 August 2010 | Solvency Statement dated 19/07/10 (1 page) |
| 10 August 2010 | Solvency statement dated 19/07/10 (1 page) |
| 10 August 2010 | Application to strike the company off the register (3 pages) |
| 10 August 2010 | Resolutions
|
| 26 March 2010 | Resolutions
|
| 26 March 2010 | Resolutions
|
| 23 March 2010 | Statement of capital following an allotment of shares on 23 March 2010
|
| 23 March 2010 | Statement of capital following an allotment of shares on 23 March 2010
|
| 11 March 2010 | Full accounts made up to 30 September 2009 (12 pages) |
| 11 March 2010 | Full accounts made up to 30 September 2009 (12 pages) |
| 10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 6 September 2009 | Ad 09/04/09-09/04/09 gbp si 2961159@1=2961159 gbp ic 5988053/8949212 (2 pages) |
| 6 September 2009 | Ad 09/04/09-09/04/09\gbp si 2961159@1=2961159\gbp ic 5988053/8949212\ (2 pages) |
| 6 September 2009 | Ad 09/04/09-09/04/09 gbp si 2961159@1=2961159 gbp ic 8949212/11910371 (2 pages) |
| 6 September 2009 | Ad 09/04/09-09/04/09\gbp si 2961159@1=2961159\gbp ic 8949212/11910371\ (2 pages) |
| 21 April 2009 | Full accounts made up to 30 September 2008 (12 pages) |
| 21 April 2009 | Full accounts made up to 30 September 2008 (12 pages) |
| 26 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 7 January 2009 | Capitals not rolled up (2 pages) |
| 7 January 2009 | Capitals not rolled up (2 pages) |
| 19 March 2008 | Full accounts made up to 30 September 2007 (10 pages) |
| 19 March 2008 | Full accounts made up to 30 September 2007 (10 pages) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 20 August 2007 | Director's particulars changed (1 page) |
| 20 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 20 August 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Full accounts made up to 30 September 2006 (10 pages) |
| 2 August 2007 | Full accounts made up to 30 September 2006 (10 pages) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 9 May 2007 | Ad 24/04/07--------- £ si 1659914@1=1659914 £ ic 1850674/3510588 (1 page) |
| 9 May 2007 | Ad 24/04/07--------- £ si 1659914@1=1659914 £ ic 1850674/3510588 (1 page) |
| 14 November 2006 | Ad 26/09/06--------- £ si 1850672@1=1850672 £ ic 2/1850674 (1 page) |
| 14 November 2006 | Ad 26/09/06--------- £ si 1850672@1=1850672 £ ic 2/1850674 (1 page) |
| 26 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 12 October 2005 | Accounting reference date extended from 31/01/06 to 30/09/06 (1 page) |
| 12 October 2005 | Accounting reference date extended from 31/01/06 to 30/09/06 (1 page) |
| 29 September 2005 | Accounting reference date shortened from 31/07/06 to 31/01/06 (1 page) |
| 29 September 2005 | Accounting reference date shortened from 31/07/06 to 31/01/06 (1 page) |
| 20 September 2005 | New secretary appointed (2 pages) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | Nc inc already adjusted 08/09/05 (1 page) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | Ad 08/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | Registered office changed on 20/09/05 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 20 September 2005 | New secretary appointed (2 pages) |
| 20 September 2005 | Registered office changed on 20/09/05 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Resolutions
|
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Nc inc already adjusted 08/09/05 (1 page) |
| 20 September 2005 | Resolutions
|
| 20 September 2005 | Ad 08/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 September 2005 | Company name changed shelfco (no. 3103) LIMITED\certificate issued on 08/09/05 (2 pages) |
| 8 September 2005 | Company name changed shelfco (no. 3103) LIMITED\certificate issued on 08/09/05 (2 pages) |
| 8 July 2005 | Incorporation (25 pages) |
| 8 July 2005 | Incorporation (25 pages) |