Company NameTelcoplus (UK) Ltd
Company StatusDissolved
Company Number08102089
CategoryPrivate Limited Company
Incorporation Date12 June 2012(11 years, 10 months ago)
Dissolution Date22 November 2016 (7 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 61200Wireless telecommunications activities

Director

Director NameJohn Leslie Hales
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address162 Avenue Centrale Residence Ambassadeur 3
Villars Sur Ollon
1884

Location

Registered Address37 Packmores Road
London
SE9 2NB
RegionLondon
ConstituencyEltham
CountyGreater London
WardEltham South
Built Up AreaGreater London

Shareholders

2.9k at £1John Leslie Hales
100.00%
Ordinary

Financials

Year2014
Net Worth£8
Cash£58
Current Liabilities£1,474

Accounts

Latest Accounts31 December 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
1 January 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 January 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 January 2016Statement of capital following an allotment of shares on 31 December 2015
  • GBP 2,600
(3 pages)
1 January 2016Statement of capital following an allotment of shares on 31 December 2015
  • GBP 2,600
(3 pages)
27 December 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 December 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 July 2015Statement of capital following an allotment of shares on 30 June 2015
  • GBP 2,600
(3 pages)
22 July 2015Annual return made up to 12 June 2015 with a full list of shareholders (3 pages)
22 July 2015Statement of capital following an allotment of shares on 30 June 2015
  • GBP 2,600
(3 pages)
22 July 2015Annual return made up to 12 June 2015 with a full list of shareholders (3 pages)
15 June 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-15
  • GBP 2,600
(3 pages)
15 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-15
  • GBP 2,600
(3 pages)
15 June 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
7 July 2013Statement of capital following an allotment of shares on 30 April 2013
  • GBP 1,500
(3 pages)
7 July 2013Statement of capital following an allotment of shares on 30 April 2013
  • GBP 1,500
(3 pages)
7 July 2013Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
7 July 2013Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
13 June 2012Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
13 June 2012Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)