Company NameTeoco Europe Limited
Company StatusDissolved
Company Number06757195
CategoryPrivate Limited Company
Incorporation Date24 November 2008(15 years, 4 months ago)
Dissolution Date12 September 2017 (6 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Philip Merritt Giuntini
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed24 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address11686 Deerfield Drive
Oakton
Virginia
Va 22124
Director NameMr Atul Jain
Date of BirthMarch 1960 (Born 64 years ago)
NationalityAmerican
StatusClosed
Appointed24 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address10421 Lawyers Road
Vienna
Virginia
Va 22181
Secretary NameMichael McDonnell
StatusResigned
Appointed24 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address9523 Ewing Drive
Bethesda
Maryland
Md 20817

Contact

Websitewww.teoco.org

Location

Registered AddressCassini Court
Randalls Way
Leatherhead
Surrey
KT22 7TW
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Teoco Corporation Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth£262,686
Cash£21,231
Current Liabilities£164,580

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017First Gazette notice for voluntary strike-off (1 page)
27 June 2017First Gazette notice for voluntary strike-off (1 page)
20 June 2017Application to strike the company off the register (3 pages)
20 June 2017Application to strike the company off the register (3 pages)
25 April 2017Accounts for a small company made up to 31 December 2016 (10 pages)
25 April 2017Accounts for a small company made up to 31 December 2016 (10 pages)
6 December 2016Auditor's resignation (1 page)
6 December 2016Auditor's resignation (1 page)
1 December 2016Full accounts made up to 31 December 2015 (9 pages)
1 December 2016Full accounts made up to 31 December 2015 (9 pages)
25 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
17 November 2016Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
17 November 2016Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
23 May 2016Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
23 May 2016Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
11 January 2016Accounts for a small company made up to 31 December 2014 (6 pages)
11 January 2016Accounts for a small company made up to 31 December 2014 (6 pages)
1 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(4 pages)
1 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(4 pages)
18 December 2014Termination of appointment of Michael Mcdonnell as a secretary on 12 June 2013 (1 page)
18 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(4 pages)
18 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(4 pages)
18 December 2014Termination of appointment of Michael Mcdonnell as a secretary on 12 June 2013 (1 page)
16 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
16 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
18 August 2014Auditor's resignation (1 page)
18 August 2014Auditor's resignation (1 page)
17 February 2014Registered office address changed from 35 Vine Street London EC3N 2AA on 17 February 2014 (1 page)
17 February 2014Registered office address changed from 35 Vine Street London EC3N 2AA on 17 February 2014 (1 page)
24 January 2014Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
(5 pages)
24 January 2014Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
(5 pages)
3 May 2013Accounts for a small company made up to 31 December 2012 (6 pages)
3 May 2013Accounts for a small company made up to 31 December 2012 (6 pages)
20 February 2013Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
20 February 2013Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
28 March 2012Accounts for a small company made up to 31 December 2011 (6 pages)
28 March 2012Accounts for a small company made up to 31 December 2011 (6 pages)
16 January 2012Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
16 January 2012Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
25 March 2011Accounts for a small company made up to 31 December 2010 (6 pages)
25 March 2011Accounts for a small company made up to 31 December 2010 (6 pages)
10 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
10 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
31 March 2010Accounts for a small company made up to 31 December 2009 (6 pages)
31 March 2010Accounts for a small company made up to 31 December 2009 (6 pages)
3 December 2009Director's details changed for Atul Jain on 1 October 2009 (2 pages)
3 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Philip Giuntini on 1 October 2009 (2 pages)
3 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Philip Giuntini on 1 October 2009 (2 pages)
3 December 2009Secretary's details changed for Michael Mcdonnell on 1 October 2009 (1 page)
3 December 2009Director's details changed for Atul Jain on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Atul Jain on 1 October 2009 (2 pages)
3 December 2009Secretary's details changed for Michael Mcdonnell on 1 October 2009 (1 page)
3 December 2009Secretary's details changed for Michael Mcdonnell on 1 October 2009 (1 page)
3 December 2009Director's details changed for Philip Giuntini on 1 October 2009 (2 pages)
6 November 2009Current accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
6 November 2009Current accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
24 November 2008Incorporation (14 pages)
24 November 2008Incorporation (14 pages)