| Company Name | Telecard Asia (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06260496 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2007(16 years, 11 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
| SIC 61200 | Wireless telecommunications activities |
| SIC 61300 | Satellite telecommunications activities |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Rizwan Firoz Arfeen |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 36-T Block 6, 75400 P.E.C.H.S Karachi Pakistan |
| Director Name | Waseem Ahmad |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 28 July 2010(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 02 May 2017) |
| Role | Service |
| Country of Residence | Pakistan |
| Correspondence Address | A-48 Decent Homes Block 11 Gulshan-E-Iqbal Karachi Pakistan |
| Director Name | Mr Richard Thomas Hannigan |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Newstead Place Perth Tayside PH1 1SE Scotland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2014(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 June 2016) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 20 - 22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Telecard LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2018 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2016 | Accounts for a dormant company made up to 29 May 2016 (4 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 29 May 2016 (4 pages) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2016 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 10 June 2016 (1 page) |
| 6 July 2016 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 10 June 2016 (1 page) |
| 1 February 2016 | Accounts for a dormant company made up to 31 May 2015 (4 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 31 May 2015 (4 pages) |
| 29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 8 May 2015 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
| 8 May 2015 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
| 5 March 2015 | Appointment of Jordan Company Secretaries Limited as a secretary on 11 December 2014 (2 pages) |
| 5 March 2015 | Appointment of Jordan Company Secretaries Limited as a secretary on 11 December 2014 (2 pages) |
| 10 December 2014 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 10 December 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 10 December 2014 (1 page) |
| 29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 13 February 2014 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
| 13 February 2014 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
| 17 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
| 17 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 30 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 31 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 8 September 2010 | Appointment of Waseem Ahmad as a director (3 pages) |
| 8 September 2010 | Appointment of Waseem Ahmad as a director (3 pages) |
| 2 September 2010 | Termination of appointment of Richard Hannigan as a director (1 page) |
| 2 September 2010 | Termination of appointment of Richard Hannigan as a director (1 page) |
| 15 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 9 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 28 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 28 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 5 September 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 22 August 2007 | Resolutions
|
| 22 August 2007 | Resolutions
|
| 30 May 2007 | Secretary resigned (1 page) |
| 30 May 2007 | New director appointed (1 page) |
| 30 May 2007 | New director appointed (1 page) |
| 30 May 2007 | Secretary resigned (1 page) |
| 29 May 2007 | Incorporation (18 pages) |
| 29 May 2007 | Incorporation (18 pages) |