555555 Telecommunication Ltd

Company Registration Number: 05705703

Company registered in England and Wales

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555555 Telecommunication Ltd is a Private Company Limited by Shares first registered on 10 February 2006. Its current registered address is in London.

Registered Address

68 SOUTH LAMBETH ROAD
GROUND FLOOR WEST
LONDON
ENGLAND
SW8 1RL

There are 82 companies currently registered at this postcode, including this one.

All companies at SW8 1RL

Registration Data

Company Number

05705703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,625£3,754£18,195£6,257£12,340£0£0
of which Cash £1,004£3,627£3,688£1,655£12,162£0£0
Total Assets £10,625£3,754£18,195£6,257£12,340£0£0
Current Liabilities £1,544£13,598£19,038£0£8,313£0£0
Net Current Assets £9,081£-9,844£-843£6,257£4,027£0£0
Total Net Worth £196£-9,844£-843£853£4,027£0£0

Previous Names

No previous names

Company Officers

  • LONDON COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 10 February 2006

     

    68
    South Lambeth Road
    Ground Floor West
    London
    SW8 1RL

  • PALKO, Peter

    Director

    Appointed on 10 November 2010

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1981

    68
    South Lambeth Road
    Ground Floor West
    London
    SW8 1RL
    England

  • LONDON COMPANY DIRECTORS LTD

    Corporate Director

    Appointed on 10 February 2006

    Resigned on 19 August 2016

    68
    South Lambeth Road
    Ground Floor West
    London
    SW8 1RL

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H8T6A3. Transaction: MzE4Nzk0NzI0MWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTU6WQ. Transaction: MzE2MzEzMjQxM2FkaXF6a2N4.

  3. 23 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7F5I1. Transaction: MzE2MDI5MzMzM2FkaXF6a2N4.

  4. 1 September 2016 Registered office address changed from 72 Great Suffolk Street London SE1 0BL to 68 South Lambeth Road Ground Floor West London SW8 1RL on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EN0Y2A. Transaction: MzE1NjM4NDE3OWFkaXF6a2N4.

  5. 1 September 2016 Termination of appointment of London Company Directors Ltd as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X5EN0XS3. Transaction: MzE1NjM4NDA4NGFkaXF6a2N4.

  6. 10 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X52HN1RE. Transaction: MzE0Mzc4OTY2OGFkaXF6a2N4.

  7. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8NIE0. Transaction: MzEzNjMwMzQ3MmFkaXF6a2N4.

  8. 10 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42UKCYZ. Transaction: MzExODkwNTg5MGFkaXF6a2N4.

  9. 12 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3MKS2M0. Transaction: MzExMzM1ODE3MmFkaXF6a2N4.

  10. 25 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32FRJZT. Transaction: MzA5NTE4MTU3NWFkaXF6a2N4.

  11. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9GRBV. Transaction: MzA4OTgxMTg4MGFkaXF6a2N4.

  12. 16 September 2013 Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H05LY0. Transaction: MzA4NTExNjg0OWFkaXF6a2N4.

  13. 19 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22K5R5L. Transaction: MzA3MzA2NzcwM2FkaXF6a2N4.

  14. 30 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1E8SXD7. Transaction: MzA2MTU5Mzc5NmFkaXF6a2N4.

  15. 13 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12KGE14. Transaction: MzA1MjM1ODg2NmFkaXF6a2N4.

  16. 8 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XAQI9T4L. Transaction: MzAzNTMxMjkxNmFkaXF6a2N4.

  17. 10 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XQDV2RJ7. Transaction: MzAzMjAxMjY0NWFkaXF6a2N4.

  18. 13 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XY167P20. Transaction: MzAyNjkzNTQwMGFkaXF6a2N4.

  19. 10 November 2010 Appointment of Mr Peter Palko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX2HGOZG. Transaction: MzAyNjc5MDM2MGFkaXF6a2N4.

  20. 31 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDM2OTM1NGFkaXF6a2N4.

  21. 28 July 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XPGC4M15. Transaction: MzAyMDM1Nzc0M2FkaXF6a2N4.

  22. 28 July 2010 Director's details changed for London Company Directors Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XPGC3M14. Transaction: MzAyMDMwMDU1M2FkaXF6a2N4.

  23. 28 July 2010 Secretary's details changed for London Company Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XPGC2M13. Transaction: MzAyMDMwMDU1MmFkaXF6a2N4.

  24. 15 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjcyNzg3MWFkaXF6a2N4.

  25. 9 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XACJ1D4K. Transaction: MjA0MDk5NzAwNmFkaXF6a2N4.

  26. 7 April 2009 Secretary's change of particulars / london company services LTD / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4HIS8PP. Transaction: MjAyOTk5MzczMGFkaXF6a2N4.

  27. 7 April 2009 Director's change of particulars / london company directors LTD / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4HIT8PQ. Transaction: MjAyOTk5MzczMWFkaXF6a2N4.

  28. 6 April 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49XC8NE. Transaction: MjAyOTk4MzQ2OWFkaXF6a2N4.

  29. 6 April 2009 Director's change of particulars / london company directors LTD / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X49XB8ND. Transaction: MjAyOTk2MjgzNWFkaXF6a2N4.

  30. 6 April 2009 Secretary's change of particulars / london company services LTD / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X49XA8NC. Transaction: MjAyOTk2MjgzMmFkaXF6a2N4.

  31. 11 August 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XK1A2262. Transaction: MjAxMDc0NTI2MWFkaXF6a2N4.

  32. 13 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4MDI2MGFkaXF6a2N4.

  33. 25 January 2008 Registered office changed on 25/01/08 from: 68 ground floor west south lambeth road london SW8 1RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI3NDc0N2FkaXF6a2N4.

  34. 17 January 2008 Registered office changed on 17/01/08 from: 2ND floor thrale house 44-46 southwark street london SE1 1UN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDgyNzY1NmFkaXF6a2N4.

  35. 8 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwNTkxOGFkaXF6a2N4.

  36. 13 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5NzcwNWFkaXF6a2N4.

  37. 10 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzMyNDg2OWFkaXF6a2N4.

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54.226.113.250 Wed, 13 Dec 2017 17:29:20 +0000