| Company Name | Teocom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06724671 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2008(15 years, 6 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Howard Paul Robert |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Acorn Grove Kingswood Court Tadworth Surrey KT20 6QT |
| Director Name | Mr Tony Kilduff |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 January 2009(3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 June 2011) |
| Role | Businessman |
| Country of Residence | Ireland |
| Correspondence Address | 19 Elgin Road Ballsbridge Dublin 4 Irish |
| Director Name | Marc Mathys |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 16 January 2009(3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 June 2011) |
| Role | Businessman |
| Country of Residence | Switzerland |
| Correspondence Address | Dufourstrasse 134 Zurich 8008 Switzerland |
| Director Name | Lawrence Daniel O'Neill |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 January 2009(3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 June 2011) |
| Role | Businessman |
| Country of Residence | Ireland |
| Correspondence Address | The Grange Newcastle County Wicklow Ireland |
| Secretary Name | C&P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 October 2008(same day as company formation) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,912 |
| Cash | £946 |
| Current Liabilities | £3,280 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 16 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2010 | Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 14 February 2010 | Director's details changed for Marc Mathys on 1 October 2009 (2 pages) |
| 14 February 2010 | Secretary's details changed for C&P Company Secretaries Limited on 1 October 2009 (1 page) |
| 14 February 2010 | Director's details changed for Lawrence Daniel O'neill on 1 October 2009 (2 pages) |
| 14 February 2010 | Director's details changed for Lawrence Daniel O'neill on 1 October 2009 (2 pages) |
| 14 February 2010 | Director's details changed for Mr. Howard Paul Robert on 1 October 2009 (2 pages) |
| 14 February 2010 | Director's details changed for Marc Mathys on 1 October 2009 (2 pages) |
| 14 February 2010 | Director's details changed for Mr. Howard Paul Robert on 1 October 2009 (2 pages) |
| 14 February 2010 | Secretary's details changed for C&P Company Secretaries Limited on 1 October 2009 (1 page) |
| 14 February 2010 | Director's details changed for Tony Kilduff on 1 October 2009 (2 pages) |
| 14 February 2010 | Director's details changed for Mr. Howard Paul Robert on 1 October 2009 (2 pages) |
| 14 February 2010 | Director's details changed for Tony Kilduff on 1 October 2009 (2 pages) |
| 14 February 2010 | Director's details changed for Tony Kilduff on 1 October 2009 (2 pages) |
| 14 February 2010 | Secretary's details changed for C&P Company Secretaries Limited on 1 October 2009 (1 page) |
| 14 February 2010 | Director's details changed for Lawrence Daniel O'neill on 1 October 2009 (2 pages) |
| 14 February 2010 | Director's details changed for Marc Mathys on 1 October 2009 (2 pages) |
| 30 April 2009 | Director appointed lawrence daniel o'neill (2 pages) |
| 30 April 2009 | Director appointed tony kilduff (2 pages) |
| 30 April 2009 | Director appointed marc mathys (2 pages) |
| 30 April 2009 | Director appointed marc mathys (2 pages) |
| 30 April 2009 | Director appointed tony kilduff (2 pages) |
| 30 April 2009 | Director appointed lawrence daniel o'neill (2 pages) |
| 20 October 2008 | S-div (1 page) |
| 20 October 2008 | S-div (1 page) |
| 20 October 2008 | Resolutions
|
| 20 October 2008 | Resolutions
|
| 15 October 2008 | Incorporation (13 pages) |
| 15 October 2008 | Incorporation (13 pages) |