01 Telecom (London) Ltd

Company Registration Number: 07766334

Company registered in England and Wales

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01 Telecom (London) Ltd is a Private Company Limited by Shares first registered on 7 September 2011. It was dissolved on 26 January 2016.

Registered Address

The Old Factory 30-31
Devonshire Place
Brighton
East Sussex
BN2 1QB

There are 17 companies currently registered at this postcode, including this one.

All companies at BN2 1QB

Registration Data

Company Number

07766334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 September 2011

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £7,262£28,828£19,774£16,632
of which Cash £37£20,850£5,025£6,997
Total Assets £7,262£28,828£19,774£16,632
Current Liabilities £700£12,696£48,304£29,171
Net Current Assets £6,562£16,132£-28,530£-12,539
Total Net Worth £6,562£26,648£-6,361£1,628

Previous Names

No previous names

Company Officers

  • GOLLAND, Clive Richard

    Director

    Appointed on 7 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    The Old Factory
    30-31
    Devonshire Place
    Brighton
    East Sussex
    BN2 1QB
    England

  • LOWER, Mark Glen

    Director

    Appointed on 7 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    The Old Factory
    30-31
    Devonshire Place
    Brighton
    East Sussex
    BN2 1QB
    England

  • KAHAN, Barbara

    Director

    Appointed on 7 September 2011

    Resigned on 7 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg2MTQ1NGFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDI5NzEyMmFkaXF6a2N4.

  3. 2 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ILG0K2. Transaction: MzEzMzc5MzM2M2FkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVU068. Transaction: MzEzMTkwNTkxM2FkaXF6a2N4.

  5. 13 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DPFCWO. Transaction: MzEyODk1NDE1MmFkaXF6a2N4.

  6. 8 October 2014 Director's details changed for Mr Clive Richard Golland on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3I0TVWO. Transaction: MzEwODk5NjU0N2FkaXF6a2N4.

  7. 15 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHY86G. Transaction: MzEwNzUwMTYyOGFkaXF6a2N4.

  8. 8 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F975B6. Transaction: MzEwNzA4MzI4OGFkaXF6a2N4.

  9. 24 June 2014 Registered office address changed from 1 Jubilee Street Brighton East Sussex BN1 1GE on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: X3AQFTYG. Transaction: MzEwMjUwNjE2M2FkaXF6a2N4.

  10. 29 November 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2M6XJQR. Transaction: MzA4OTc2MTk1M2FkaXF6a2N4.

  11. 29 November 2013 Director's details changed for Mark Glen Lower on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2M6XJQJ. Transaction: MzA4OTc2MTg1N2FkaXF6a2N4.

  12. 29 November 2013 Director's details changed for Mr Clive Richard Golland on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2M6XJQB. Transaction: MzA4OTc2MTg1NmFkaXF6a2N4.

  13. 17 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AASMD6. Transaction: MzA3OTg4MTE1NGFkaXF6a2N4.

  14. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1N2VTLS. Transaction: MzA2OTAxNDMzMmFkaXF6a2N4.

  15. 29 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJL6LT. Transaction: MzA2NjU5NzA2NGFkaXF6a2N4.

  16. 29 October 2012 Registered office address changed from 64 St James Street Brighton East Sussex BN2 1PJ United Kingdom on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: X1KJL6LH. Transaction: MzA2NjU5Njg1OGFkaXF6a2N4.

  17. 29 October 2012 Director's details changed for Clive Collard on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH01. Barcode: X1KJL6LL. Transaction: MzA2NjU5Njg2MmFkaXF6a2N4.

  18. 3 September 2012 Previous accounting period shortened from 30 September 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A1GF8INS. Transaction: MzA2MzQzMzYyNGFkaXF6a2N4.

  19. 14 October 2011 Appointment of Mark Glen Lower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A01KKYCP. Transaction: MzA0NTQ4NzYyOWFkaXF6a2N4.

  20. 14 October 2011 Appointment of Clive Collard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A01KCYCH. Transaction: MzA0NTQ4NzUyMmFkaXF6a2N4.

  21. 12 September 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABGOPXEP. Transaction: MzA0MzYzODcyNmFkaXF6a2N4.

  22. 7 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOQAFXC9. Transaction: MzA0MzQzNDU2NWFkaXF6a2N4.

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54.234.247.118 Thu, 14 Dec 2017 21:03:12 +0000