Telecash Plc

Company Name	Telecash Plc
Company Status	Dissolved
Company Number	05785905
Category	Public Limited Company
Incorporation Date	19 April 2006(18 years ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Telecash Foundation Llc (Corporation)
Status	Closed
Appointed	23 March 2007(11 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (closed 14 February 2012)
Correspondence Address	113 Barksdale Professional Center Newark De-19711 Delaware United States

Director Name	Telecash Group Llc (Corporation)
Status	Closed
Appointed	23 March 2007(11 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (closed 14 February 2012)
Correspondence Address	113 Barksdale Professional Center Newark De19711 19711

Director Name	Capital Management Holding Plc (Corporation)
Status	Closed
Appointed	10 May 2007(1 year after company formation)
Appointment Duration	4 years, 9 months (closed 14 February 2012)
Correspondence Address	Suite N 2.1 93-95 Gloucester Place London W1U 6JQ

Director Name	Capital Management Investments Llc (Corporation)
Status	Closed
Appointed	15 May 2007(1 year after company formation)
Appointment Duration	4 years, 9 months (closed 14 February 2012)
Correspondence Address	113 Barksdale Professional Center Newark De 19711

Director Name	Francesco Tozzi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 December 2007(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 12 December 2007)
Role	Marketing Director
Correspondence Address	20 Via Morosini Milano Mi 20135 Italy

Director Name	Roberto Nardini
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 December 2007(1 year, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 2008)
Role	Chief International Officer
Correspondence Address	79 Via Ai Laboratori Olivetti Pregnana Milanese (Milano) 20010 Italy

Director Name	Aurelio Mustacciuoli
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 December 2007(1 year, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 2008)
Role	Company Director
Correspondence Address	97 Via Ampere Milano Mi 20131

Director Name	Gianni Lodi
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 December 2007(1 year, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 2008)
Role	Managed Services Director
Correspondence Address	28 Via Bacino Castione Della Presolana Bg 24020 Italy

Director Name	Predrag Krosnjar
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 December 2007(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 12 December 2007)
Role	Manager
Correspondence Address	2 Dukes Street London W1U 3EX

Director Name	Capital Management Holding Plc (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Telecash Group Llc (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	113 Barksdale Professional Center Newark De19711 19711

Secretary Name	Telecash Group Llc (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	113 Barksdale Professional Center Newark De19711 19711

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 2006(1 month after company formation)
Appointment Duration	10 months (resigned 23 March 2007)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Director Name	Mantel Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 May 2006(1 month after company formation)
Appointment Duration	10 months (resigned 23 March 2007)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 May 2006(1 month after company formation)
Appointment Duration	10 months (resigned 23 March 2007)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Director Name	Capital Management Group Llc (Corporation)
Status	Resigned
Appointed	23 March 2007(11 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 23 March 2007)
Correspondence Address	113 Barksdale Professional Center Newark De-19711 Delaware United States

Director Name	Telecash Foundation Llc (Corporation)
Status	Resigned
Appointed	23 March 2007(11 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 May 2007)
Correspondence Address	113 Barksdale Professional Center Newark De-19711 Delaware United States

Secretary Name	Woodstock Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 18 April 2008)
Correspondence Address	Suite 1030 2nd Floor 4 Princes Street London W1B 2LE

Secretary Name	Capital Management Group Llc (Corporation)
Status	Resigned
Appointed	23 March 2007(11 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 23 March 2007)
Correspondence Address	113 Barksdale Professional Center Newark De-19711 Delaware United States

Location

Registered Address	Suite 2.1 93-95 Gloucester Place London W1U 6JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

14 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2011	Compulsory strike-off action has been suspended (1 page)
17 August 2011	Compulsory strike-off action has been suspended (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
19 January 2011	Compulsory strike-off action has been suspended (1 page)
19 January 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 June 2010	Compulsory strike-off action has been suspended (1 page)
18 June 2010	Compulsory strike-off action has been suspended (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
4 November 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
4 November 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
30 March 2009	Appointment terminated director aurelio mustacciuoli (1 page)
30 March 2009	Appointment Terminated Director aurelio mustacciuoli (1 page)
30 March 2009	Appointment Terminated Director gianni lodi (1 page)
30 March 2009	Appointment Terminated Director roberto nardini (1 page)
30 March 2009	Appointment terminated director roberto nardini (1 page)
30 March 2009	Appointment terminated director gianni lodi (1 page)
16 March 2009	Appointment Terminated Director francesco tozzi (1 page)
16 March 2009	Appointment terminated director francesco tozzi (1 page)
11 February 2009	Return made up to 19/04/08; full list of members (6 pages)
11 February 2009	Return made up to 19/04/08; full list of members (6 pages)
4 February 2009	Appointment Terminated Secretary woodstock secretaries LIMITED (1 page)
4 February 2009	Appointment terminated secretary woodstock secretaries LIMITED (1 page)
1 December 2008	Accounts made up to 30 April 2008 (1 page)
1 December 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
18 December 2007	Return made up to 19/04/07; full list of members; amend (7 pages)
18 December 2007	Return made up to 19/04/07; full list of members; amend (7 pages)
12 December 2007	New director appointed (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	New director appointed (1 page)
29 November 2007	Ad 17/10/07--------- us$ si [email protected] (2 pages)
29 November 2007	Ad 17/10/07--------- us$ si [email protected] (2 pages)
20 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
20 November 2007	Accounts made up to 30 April 2007 (1 page)
13 November 2007	Statement of affairs (9 pages)
13 November 2007	Statement of affairs (9 pages)
19 October 2007	Ad 17/10/07--------- us$ si [email protected]=76500000 us$ ic 1/76500001 (2 pages)
19 October 2007	Resolutions RES13 ‐ Capitalisation and subs 26/09/07 (10 pages)
19 October 2007	Resolutions RES13 ‐ Capitalisation and subs 26/09/07 (10 pages)
19 October 2007	Ad 17/10/07--------- us$ si [email protected]=76500000 us$ ic 1/76500001 (2 pages)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	New secretary appointed (1 page)
1 October 2007	New secretary appointed (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
21 July 2007	Resolutions RES13 ‐ Sub divide 12/06/07 (1 page)
21 July 2007	S-div 12/06/07 (1 page)
21 July 2007	S-div 12/06/07 (1 page)
21 July 2007	Resolutions RES13 ‐ Sub divide 12/06/07 (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	Return made up to 19/04/07; full list of members (2 pages)
17 May 2007	New director appointed (1 page)
17 May 2007	Return made up to 19/04/07; full list of members (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
9 May 2007	Us$ nc 200000000/500000000 09/05/07 (2 pages)
9 May 2007	Us$ nc 200000000/500000000 09/05/07 (2 pages)
5 April 2007	Registered office changed on 05/04/07 from: 3 tenterden street hanover square london W1S 1TD (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 3 tenterden street hanover square london W1S 1TD (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Director resigned (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 16 winchester walk london SE1 9AQ (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 16 winchester walk london SE1 9AQ (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	Secretary resigned;director resigned (1 page)
8 June 2006	Registered office changed on 08/06/06 from: 4TH floor 3 tenterden street hanover square london W1S 1TD (1 page)
8 June 2006	Registered office changed on 08/06/06 from: 4TH floor 3 tenterden street hanover square london W1S 1TD (1 page)
8 June 2006	Secretary resigned;director resigned (1 page)
8 June 2006	New secretary appointed;new director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New secretary appointed;new director appointed (2 pages)
1 June 2006	Certificate of authorisation to commence business and borrow (1 page)
1 June 2006	Application to commence business (2 pages)
1 June 2006	Certificate of authorisation to commence business and borrow (1 page)
1 June 2006	Application to commence business (2 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Incorporation (30 pages)
19 April 2006	Incorporation (30 pages)

Telecash Plc

Business Activity

Directors

Location

Accounts

Filing History

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