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TELECITY LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 03819054
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- COUPLAND, Robert Andrew
- CROWTHER, David
- HAGEMAN, Wilhelmus Theresia Jozef
- Company secretaries
- HUNTER, Anthony George
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-03
- Dissolved on
- 2016-04-27
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EVER 1190 LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-08-11
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TELECITY LIMITED Company Description
- TELECITY LIMITED is a ltd registered in United Kingdom with the Company reg no 03819054. Its current trading status is "closed". It was registered 1999-08-03. It was previously called EVER 1190 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-08-11.It can be contacted at 55 .
Get TELECITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telecity Limited - 55, Baker Street, London, W1U 7EU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-liquidation (2016-04-27) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2016-01-27) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-01-27) - 4.68
keyboard_arrow_right 2015
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liquidation-voluntary-appointment-of-liquidator (2015-05-11) - 600
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resolution (2015-05-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2015-05-11) - 4.70
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-12) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-dormant (2014-07-30) - AA
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termination-director-company-with-name (2014-02-13) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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change-person-director-company-with-change-date (2013-07-10) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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accounts-with-accounts-type-full (2012-08-28) - AA
keyboard_arrow_right 2011
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capital-statement-capital-company-with-date-currency-figure (2011-11-25) - SH19
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legacy (2011-11-25) - CAP-SS
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resolution (2011-11-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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legacy (2011-11-25) - SH20
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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change-person-secretary-company-with-change-date (2010-01-07) - CH03
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change-person-director-company-with-change-date (2010-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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accounts-with-accounts-type-full (2010-09-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-02) - AA
-
legacy (2009-05-14) - 288b
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legacy (2009-05-14) - 288a
-
legacy (2009-02-07) - 288c
keyboard_arrow_right 2008
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auditors-resignation-company (2008-10-24) - AUD
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legacy (2008-12-23) - 363a
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resolution (2008-12-03) - RESOLUTIONS
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resolution (2008-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-02) - AA
keyboard_arrow_right 2007
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resolution (2007-07-03) - RESOLUTIONS
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resolution (2007-05-30) - RESOLUTIONS
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legacy (2007-07-03) - 53
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legacy (2007-01-05) - 363a
-
legacy (2007-01-05) - 353
-
legacy (2007-04-02) - 288b
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re-registration-memorandum-articles (2007-07-03) - MAR
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legacy (2007-04-20) - 288a
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resolution (2007-07-28) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2007-07-03) - CERT10
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legacy (2007-12-20) - 363a
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legacy (2007-11-16) - 403a
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accounts-with-accounts-type-full (2007-11-02) - AA
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resolution (2007-09-04) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-09-30) - 395
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legacy (2006-01-05) - 395
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resolution (2006-10-06) - RESOLUTIONS
-
legacy (2006-07-13) - 288c
-
legacy (2006-09-21) - 288a
-
legacy (2006-01-27) - 363s
-
legacy (2006-09-25) - 287
-
legacy (2006-09-26) - 288b
-
legacy (2006-09-29) - 403a
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accounts-with-accounts-type-full (2006-07-17) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-24) - 88(2)R
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legacy (2005-02-28) - 288c
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legacy (2005-04-13) - 88(2)R
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legacy (2005-04-18) - 88(2)R
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accounts-with-accounts-type-group (2005-04-26) - AA
-
legacy (2005-05-13) - 88(2)R
-
legacy (2005-01-26) - 363s
-
legacy (2005-06-20) - 88(2)R
-
legacy (2005-10-27) - 403a
-
legacy (2005-07-21) - 88(2)R
-
legacy (2005-12-15) - 288b
-
legacy (2005-12-14) - 288b
-
legacy (2005-11-30) - 288a
-
legacy (2005-11-30) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-14) - 88(2)R
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legacy (2004-02-06) - 88(2)R
-
legacy (2004-02-17) - 363s
-
legacy (2004-06-03) - 287
-
legacy (2004-03-26) - PROSP
-
legacy (2004-09-02) - 288c
-
legacy (2004-10-08) - 288a
-
legacy (2004-06-15) - 88(2)R
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accounts-with-accounts-type-group (2004-07-08) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-30) - 88(2)R
-
legacy (2003-11-17) - 88(2)R
-
legacy (2003-10-01) - 88(2)R
-
legacy (2003-09-08) - 88(2)R
-
legacy (2003-08-19) - 363s
-
legacy (2003-07-16) - 395
-
legacy (2003-02-11) - 88(2)R
-
legacy (2003-02-27) - 363s
-
legacy (2003-04-16) - 88(2)R
-
legacy (2003-05-13) - 288a
-
legacy (2003-02-26) - 287
-
legacy (2003-05-20) - 88(2)R
-
legacy (2003-06-04) - 88(2)R
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accounts-with-accounts-type-group (2003-06-13) - AA
-
legacy (2003-06-20) - 288b
-
legacy (2003-05-13) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-15) - 287
-
legacy (2002-01-18) - 88(2)R
-
legacy (2002-02-08) - 288b
-
legacy (2002-02-08) - 288a
-
legacy (2002-02-13) - 88(2)R
-
legacy (2002-02-21) - 288c
-
legacy (2002-03-08) - 288a
-
legacy (2002-03-21) - 88(2)R
-
legacy (2002-04-16) - 288b
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accounts-with-accounts-type-group (2002-07-12) - AA
-
legacy (2002-08-15) - 88(2)R
-
legacy (2002-08-15) - 288a
-
legacy (2002-08-23) - 363s
-
legacy (2002-08-23) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-20) - 288a
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accounts-with-accounts-type-full-group (2001-04-17) - AA
-
resolution (2001-06-13) - RESOLUTIONS
-
legacy (2001-07-09) - 288a
-
legacy (2001-07-20) - 288a
-
legacy (2001-08-10) - 88(2)R
-
legacy (2001-09-11) - PROSP
-
legacy (2001-09-13) - 288a
-
legacy (2001-09-17) - 288b
-
legacy (2001-09-19) - 123
-
legacy (2001-09-19) - 288b
-
resolution (2001-09-19) - RESOLUTIONS
-
legacy (2001-10-10) - 363s
-
legacy (2001-11-21) - 88(2)R
-
legacy (2001-11-27) - 288a
keyboard_arrow_right 2000
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legacy (2000-04-17) - 43(3)
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accounts-balance-sheet (2000-04-17) - BS
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auditors-statement (2000-04-17) - AUDS
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auditors-report (2000-04-17) - AUDR
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re-registration-memorandum-articles (2000-04-17) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2000-04-17) - CERT7
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legacy (2000-04-25) - 288a
-
legacy (2000-04-20) - 122
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legacy (2000-04-17) - 43(3)e
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resolution (2000-04-27) - RESOLUTIONS
-
legacy (2000-04-19) - 288a
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resolution (2000-04-17) - RESOLUTIONS
-
legacy (2000-04-16) - 288a
-
legacy (2000-04-16) - 288b
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memorandum-articles (2000-04-14) - MEM/ARTS
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resolution (2000-04-14) - RESOLUTIONS
-
legacy (2000-04-14) - 225
-
legacy (2000-04-14) - 287
-
resolution (2000-04-06) - RESOLUTIONS
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certificate-change-of-name-company (2000-03-30) - CERTNM
-
legacy (2000-04-27) - 123
-
resolution (2000-07-04) - RESOLUTIONS
-
legacy (2000-05-08) - 288a
-
legacy (2000-08-15) - 363s
-
legacy (2000-07-05) - PROSP
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memorandum-articles (2000-07-04) - MEM/ARTS
-
legacy (2000-07-04) - 122
-
legacy (2000-07-04) - 123
-
legacy (2000-04-27) - 288a
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legacy (2000-05-12) - PROSP
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statement-of-affairs (2000-05-10) - SA
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legacy (2000-05-10) - 88(2)R
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legacy (2000-05-09) - 288a
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legacy (2000-05-15) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-08-03) - NEWINC