Active
Company Information for NEW TELECOM EXPRESS LIMITED
34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA,
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Company Registration Number
05174649
Private Limited Company
Active |
Company Name | ||
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NEW TELECOM EXPRESS LIMITED | ||
Legal Registered Office | ||
34 ANYARDS ROAD COBHAM SURREY KT11 2LA Other companies in W1B | ||
Previous Names | ||
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Company Number | 05174649 | |
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Company ID Number | 05174649 | |
Date formed | 2004-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB840156451 |
Last Datalog update: | 2024-04-07 01:54:50 |
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Officer | Role | Date Appointed |
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DUNCAN KEITH CUNNINGHAM |
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DAMON JAMES RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL GARETH WATSON MOREY |
Company Secretary | ||
NEIL GARETH WATSON MOREY |
Director | ||
CHRISTOPHER JOHN SIMPSON |
Director | ||
DUNCAN KEITH CUNNINGHAM |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONLINE DATING AND DISCOVERY ASSOCIATION | Director | 2013-08-29 | CURRENT | 2013-08-20 | Active | |
THE DATING LAB LIMITED | Director | 2007-01-25 | CURRENT | 2006-06-13 | Active | |
SPOKE (INTERACTIVE) LIMITED | Director | 2004-08-06 | CURRENT | 1989-04-14 | Active | |
EL DISCOVER LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
DAMON RUSSELL CONSULTANCY LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
WORKSPACE GROUP PLC | Director | 2013-05-29 | CURRENT | 1986-07-29 | Active | |
MY SINGLE FRIEND LIMITED | Director | 2010-10-26 | CURRENT | 2004-08-17 | Active | |
IMEX MOBILE LIMITED | Director | 2009-01-27 | CURRENT | 2009-01-27 | Dissolved 2016-09-20 | |
THE DATING LAB LIMITED | Director | 2007-01-25 | CURRENT | 2006-06-13 | Active | |
KEENE PROPERTIES LIMITED | Director | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
SPOKE (INTERACTIVE) LIMITED | Director | 1992-04-01 | CURRENT | 1989-04-14 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA England | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
TM02 | Termination of appointment of Neil Gareth Watson Morey on 2015-12-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARETH WATSON MOREY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/16 FROM 4th Floor 7 Swallow Place London W1B 2AG | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 08/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SIMPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: WESTMINSTER TOWER 3 ALBERT EMBANKMENT LONDON SE1 7SP | |
363s | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | |
122 | S-DIV 06/08/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/20000 06/08/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 06/08/04--------- £ SI 199980@.1=19998 £ IC 2/20000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1140 LIMITED CERTIFICATE ISSUED ON 23/07/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW TELECOM EXPRESS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEW TELECOM EXPRESS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | NEW TELECOM EXPRESS LIMITED | Event Date | 2013-07-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |