| Company Name | Ms Telecomtech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07504791 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2011(13 years, 3 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Mr Mark Anthony Stolberg |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2011(same day as company formation) |
| Role | Telecom Consultant |
| Country of Residence | England |
| Correspondence Address | 75 Chinnor Crescent Greenford Middlesex UB6 9NY |
| Secretary Name | Susan Stolberg |
|---|---|
| Status | Closed |
| Appointed | 25 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Chinnor Crescent Greenford Middlesex UB6 9NY |
Location
| Registered Address | 11 Bridge Wharf Road Isleworth Middlesex TW7 6BS |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Shareholders
| 85 at £1 | Mark Stolberg 85.00% Ordinary |
|---|---|
| 15 at £1 | Susan Stolberg 15.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 17 October 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | Application to strike the company off the register (3 pages) |
| 22 August 2014 | Application to strike the company off the register (3 pages) |
| 6 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 5 February 2014 | Secretary's details changed for Susan Stolberg on 18 January 2014 (1 page) |
| 5 February 2014 | Director's details changed for Mr Mark Stolberg on 18 January 2014 (2 pages) |
| 5 February 2014 | Secretary's details changed for Susan Stolberg on 18 January 2014 (1 page) |
| 5 February 2014 | Director's details changed for Mr Mark Stolberg on 18 January 2014 (2 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 February 2013 | Director's details changed for Mark Stolberg on 20 January 2013 (2 pages) |
| 3 February 2013 | Director's details changed for Mark Stolberg on 20 January 2013 (2 pages) |
| 3 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 3 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 3 September 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 27 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 23 July 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 23 July 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 25 January 2011 | Incorporation (35 pages) |
| 25 January 2011 | Incorporation (35 pages) |