Telenco Limited

Company Name	Telenco Limited
Company Status	Dissolved
Company Number	04853758
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 9 months ago)
Dissolution Date	7 April 2015 (9 years ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Ms Clare Maxwell Conway
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Irish
Status	Closed
Appointed	18 February 2004(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 07 April 2015)
Role	Commercial
Country of Residence	Northern Ireland
Correspondence Address	1 Coleraine Road Portrush County Antrim BT56 8EA Northern Ireland

Director Name	Richard Maxwell Conway
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Closed
Appointed	18 February 2004(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 07 April 2015)
Role	Commercial
Country of Residence	Northern Ireland
Correspondence Address	1 Coleraine Road Portrush County Antrim BT56 8EA Northern Ireland

Director Name	Dr Timothy Maxwell Conway
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2004(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 07 April 2015)
Role	Commercial
Country of Residence	Northern Ireland
Correspondence Address	1 Coleraine Road Portrush County Antrim BT56 8EA Northern Ireland

Secretary Name	Dr Timothy Maxwell Conway
Nationality	British
Status	Closed
Appointed	18 February 2004(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 07 April 2015)
Role	Commercial
Country of Residence	Northern Ireland
Correspondence Address	1 Coleraine Road Portrush County Antrim BT56 8EA Northern Ireland

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	49 Hamilton Square Birkenhead Merseyside CH41 5AR Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

1 at £1	Timothy Maxwell-conway 100.00% Ordinary

Financials

Year	2014
Net Worth	-£104,673
Cash	£16
Current Liabilities	£365,357

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
13 December 2014	Application to strike the company off the register (3 pages)
13 December 2014	Application to strike the company off the register (3 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
11 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
11 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
11 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
10 September 2013	Amended accounts made up to 31 August 2011 (7 pages)
10 September 2013	Amended accounts made up to 31 August 2011 (7 pages)
4 September 2013	Total exemption small company accounts made up to 31 August 2012 (15 pages)
4 September 2013	Total exemption small company accounts made up to 31 August 2012 (15 pages)
1 December 2012	Compulsory strike-off action has been discontinued (1 page)
1 December 2012	Compulsory strike-off action has been discontinued (1 page)
30 November 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 January 2011	Registered office address changed from The Basement 31 Hamilton Square Birkenhead Wirral CH41 6AZ United Kingdom on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from 49 Hamilton Square Birkenhead Merseyside CH41 5AR United Kingdom on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from The Basement 31 Hamilton Square Birkenhead Wirral CH41 6AZ United Kingdom on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from 49 Hamilton Square Birkenhead Merseyside CH41 5AR United Kingdom on 13 January 2011 (1 page)
12 November 2010	Director's details changed for Richard Maxwell Conway on 18 February 2010 (2 pages)
12 November 2010	Registered office address changed from 56 the Praedium Chapter Walk Bristol Avon BS6 6WB on 12 November 2010 (1 page)
12 November 2010	Director's details changed for Timothy Maxwell Conway on 18 February 2010 (2 pages)
12 November 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
12 November 2010	Director's details changed for Clare Maxwell Conway on 18 February 2010 (2 pages)
12 November 2010	Director's details changed for Clare Maxwell Conway on 18 February 2010 (2 pages)
12 November 2010	Registered office address changed from 56 the Praedium Chapter Walk Bristol Avon BS6 6WB on 12 November 2010 (1 page)
12 November 2010	Director's details changed for Timothy Maxwell Conway on 18 February 2010 (2 pages)
12 November 2010	Director's details changed for Richard Maxwell Conway on 18 February 2010 (2 pages)
12 November 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Compulsory strike-off action has been discontinued (1 page)
31 August 2010	Compulsory strike-off action has been discontinued (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
30 August 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 August 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 January 2009	Total exemption full accounts made up to 31 August 2007 (10 pages)
26 January 2009	Total exemption full accounts made up to 31 August 2007 (10 pages)
18 November 2008	Return made up to 01/08/08; full list of members (4 pages)
18 November 2008	Return made up to 01/08/08; full list of members (4 pages)
18 November 2008	Return made up to 01/08/07; full list of members (4 pages)
18 November 2008	Return made up to 01/08/07; full list of members (4 pages)
13 August 2008	Registered office changed on 13/08/2008 from loynton & co wing yip business centre suite 13 tumble hill lane nechell's birmingham B7 5HD (1 page)
13 August 2008	Registered office changed on 13/08/2008 from loynton & co wing yip business centre suite 13 tumble hill lane nechell's birmingham B7 5HD (1 page)
26 September 2007	Accounts made up to 31 August 2006 (1 page)
26 September 2007	Accounts made up to 31 August 2006 (1 page)
9 August 2006	Return made up to 01/08/06; full list of members (8 pages)
9 August 2006	Return made up to 01/08/06; full list of members (8 pages)
2 August 2006	Accounts made up to 31 August 2005 (1 page)
2 August 2006	Accounts made up to 31 August 2005 (1 page)
5 October 2005	Accounts made up to 31 August 2004 (1 page)
5 October 2005	Accounts made up to 31 August 2004 (1 page)
9 August 2005	Return made up to 01/08/05; full list of members (7 pages)
9 August 2005	Return made up to 01/08/05; full list of members (7 pages)
9 December 2004	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 09/12/04 (8 pages)
9 December 2004	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 09/12/04 (8 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New secretary appointed;new director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New secretary appointed;new director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Director resigned (1 page)
1 August 2003	Incorporation (9 pages)
1 August 2003	Incorporation (9 pages)

Telenco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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