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TELECITYGROUP INVESTMENTS LIMITED - Masters House, 107 Hammersmith Road, London, W14 0QH, United Kingdom
Company Information
- Company registration number
- 05505790
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Masters House
- 107 Hammersmith Road
- London
- W14 0QH Masters House, 107 Hammersmith Road, London, W14 0QH UK
Management
- Managing Directors
- ROBERT COUPLAND
- DAVID CROWTHER
- ERIC CHARLES SCHWARTZ
- Company secretaries
- ANTHONY GEORGE HUNTER
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2005-07-12
- Dissolved on
- 2019-05-17
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- INHOCO 3236 LIMITED
- Legal Entity Identifier (LEI)
- 213800GAXZH6XS7AUN56
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-07-12
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TELECITYGROUP INVESTMENTS LIMITED Company Description
- TELECITYGROUP INVESTMENTS LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 05505790. Its current trading status is "closed". It was registered 2005-07-12. It was previously called INHOCO 3236 LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at Masters House .
Get TELECITYGROUP INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05505790#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05505790#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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STATEMENT BY DIRECTORS (2016-09-15) - SH20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2016-01-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2016-01-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055057900011 (2016-01-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055057900012 (2016-01-19) - MR04
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DIRECTOR APPOINTED MR ERIC CHARLES SCHWARTZ (2016-01-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WILHELMUS HAGEMAN (2016-02-15) - TM01
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ALTER ARTICLES 26/02/2016 (2016-03-15) - RES01
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15/09/16 STATEMENT OF CAPITAL GBP 1 (2016-09-15) - SH19
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REGISTRATION OF A CHARGE / CHARGE CODE 055057900013 (2016-04-04) - MR01
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01/07/16 STATEMENT OF CAPITAL GBP 100003 (2016-07-04) - SH01
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CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES (2016-08-19) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-09) - AA
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REDUCE ISSUED CAPITAL 14/09/2016 (2016-09-15) - RES06
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SOLVENCY STATEMENT DATED 14/09/16 (2016-09-15) - CAP-SS
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APPOINTMENT TERMINATED, DIRECTOR ROBERT COUPLAND (2016-03-22) - TM01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-04) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 055057900012 (2015-02-04) - MR01
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12/07/15 FULL LIST (2015-07-13) - AR01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED WILHELMUS THERESIA JOZEF HAGEMAN (2014-10-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOBIN (2014-09-05) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-30) - AA
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12/07/14 FULL LIST (2014-07-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MCARTHUR-MUSCROFT (2014-02-13) - TM01
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DIRECTOR APPOINTED DAVID CROWTHER (2014-01-20) - AP01
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keyboard_arrow_right 2013
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12/07/13 FULL LIST (2013-08-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUPLAND / 29/06/2013 (2013-07-10) - CH01
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REGISTRATION OF A CHARGE / CHARGE CODE 055057900011 (2013-09-14) - MR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-15) - AA
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2012-11-08) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-28) - AA
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12/07/12 FULL LIST (2012-07-17) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-05) - AA
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12/07/11 FULL LIST (2011-07-26) - AR01
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2010-02-18) - MG01
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EXECUTION AND DELIVERY OF DOCS APPROVED 05/02/2010 (2010-03-03) - RES13
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 01/10/2009 (2010-07-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUPLAND / 01/10/2009 (2010-07-12) - CH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2010-03-03) - MG02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOBIN / 01/10/2009 (2010-07-12) - CH01
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12/07/10 FULL LIST (2010-07-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOBIN / 19/07/2010 (2010-07-20) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID MCARTHUR-MUSCROFT / 01/10/2009 (2010-07-12) - CH01
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keyboard_arrow_right 2009
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28/07/09 STATEMENT OF CAPITAL GBP 100002 (2009-11-02) - SH01
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28/07/09 STATEMENT OF CAPITAL GBP 100001 (2009-11-02) - SH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-02) - AA
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS (2009-07-14) - 363a
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DIRECTOR APPOINTED ROBERT COUPLAND (2009-05-15) - 288a
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APPOINTMENT TERMINATED DIRECTOR TREVOR WADCOCK (2009-05-15) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOBIN / 29/01/2009 (2009-02-07) - 288c
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keyboard_arrow_right 2008
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SECTION 175 QUOTED 20/10/2008 (2008-12-03) - RES13
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS; AMEND (2008-11-01) - 363a
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SECTION 175 CA 2006 20/10/2008 (2008-10-30) - RES13
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AUDITOR'S RESIGNATION (2008-10-24) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-23) - AA
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS (2008-07-17) - 363a
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keyboard_arrow_right 2007
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FACILITIES AGREEMENT 23/10/07 (2007-11-19) - RES13
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NEW DIRECTOR APPOINTED (2007-05-18) - 288a
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DIRECTOR RESIGNED (2007-05-18) - 288b
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REREGISTRATION MEMORANDUM AND ARTICLES (2007-07-03) - MAR
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2007-07-03) - CERT10
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2007-07-03) - 53
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS (2007-07-13) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-07-03) - RES01
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S366A DISP HOLDING AGM 16/07/07 (2007-07-28) - ELRES
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COMPANY NAME CHANGED (2007-08-07) - CERTNM
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MEMORANDUM OF ASSOCIATION (2007-08-16) - MEM/ARTS
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CANCELLATION SHARE PREM ACCT (2007-08-22) - OC
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REDUCTION OF SHARE PREMIUM (2007-09-03) - CERT21
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FACILITIES AGREEMENT 03/08/07 (2007-09-05) - RES13
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-11-10) - 395
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CANCEL SHARE PREMIUM AC 06/07/07 (2007-07-14) - RES13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-11-16) - 403a
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keyboard_arrow_right 2006
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-08-21) - RES01
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS (2006-08-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-17) - AA
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NEW SECRETARY APPOINTED (2006-01-12) - 288a
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SECRETARY RESIGNED (2006-01-12) - 288b
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SECRETARY RESIGNED (2006-09-26) - 288b
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NEW SECRETARY APPOINTED (2006-06-06) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-09-29) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-30) - 395
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NEW SECRETARY APPOINTED (2006-10-09) - 288a
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM: (2006-10-10) - 287
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REGISTERED OFFICE CHANGED ON 10/11/06 FROM: (2006-11-10) - 287
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ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 (2006-11-13) - 225
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SECRETARY RESIGNED (2006-11-21) - 288b
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keyboard_arrow_right 2005
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (2005-07-14) - CERT8
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APPLICATION COMMENCE BUSINESS (2005-07-14) - 117
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AD 14/07/05--------- (2005-07-21) - 88(2)R
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NEW DIRECTOR APPOINTED (2005-07-21) - 288a
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NEW SECRETARY APPOINTED (2005-07-27) - 288a
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DIRECTOR RESIGNED (2005-08-11) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-14) - 395
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NEW DIRECTOR APPOINTED (2005-08-11) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-18) - 395
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AD 01/11/05--------- (2005-12-07) - 88(2)R
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INCORPORATION DOCUMENTS (2005-07-12) - NEWINC
