TELECITY LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

TELECITY LIMITED
55 BAKER STREET
LONDON
W1U 7EU
(2,579 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0161 232 3500
Phone: 020 7001 0000
Fax: 020 7001 0001
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
03819054
VAT Number:
GB757 5704 00
Incorporation Date:
3 Aug 1999
Financial Year End:
31 Dec
Capital:
£1.00 on 14 Aug 2014
For period ending:
31 Dec 2013
Filed on:
30 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Aug 2014
Filed on:
14 Aug 2014
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Map


Notices published in the Gazette

17 Dec 2015

TELECITY LIMITED (Company Number 03819054) Previous Name of Company: Telecity Public Limited Company (3/7/2007) Telecity UK Limited (17/4/2000) Ever 1190 Limited (30/3/2000) Registered office: 55 Baker Street, London, W1U 7EU Principal trading address: (former) Exchange Tower, 4th Floor, 2 Harbour Exchange Square, London, E14 9GE NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 19 January 2016 at 10:00 hrs, for the purposes of considering the accounts and the Liquidator's reports, showing how the winding-up of the Companies have been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 24 April 2015. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/telecity. Malcolm Cohen, Liquidator 14 December 2015

1 May 2015

TELECITY LIMITED Previous Name of Company: Telecity Public Limited Company; Telecity UK Limited; Ever 1190 Limited (Company Number 03819054)

1 May 2015

TELECITY LIMITED Previous Name of Company: Telecity Public Limited Company; Telecity UK Limited; Ever 1190 Limited (Company Number 03819054)

1 May 2015

Company Number: 03819054 Name of Company: TELECITY LIMITED Previous Name of Company: Telecity Public Limited Company; Telecity UK Limited; Ever 1190 Limited

Recently Filed Documents - 153 available


Directors and Secretaries

Robert Coupland
22 Apr 2009 ⇒ Present ( 8 Years ) Director
Anthony Hunter
13 Sep 2006 ⇒ Present ( 10 Years ) Company Secretary

Previous Company Names

EVER 1190 LIMITED
Changed 30 Mar 2000

Previous Addresses

BELLERIVE HOUSE
3 MUIRFIELD CRESCENT
LONDON
E14 9SZ
Changed 25 Sep 2006

GALLOWAY HOUSE
57 MILLHARBOUR
LONDON
E14 9TD
Changed 3 Jun 2004

BELLERIVE HOUSE
3 MUIRFIELD CRESCENT
LONDON
E14 9SZ
Changed 26 Feb 2003

KILBURN HOUSE
LLOYD STREET NORTH, MANCHESTER
SCIENCE PARK MANCHESTER
LANCASHIRE M15 6SE
Changed 15 Feb 2002

SUN ALLIANCE HOUSE
35 MOSLEY STREET
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 1AN
Changed 14 Apr 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.telecity.management
www.tele.city
www.telecity.org
www.telecity.consulting
www.telecity.and
www.telecity.active
www.telecity.office

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Jul 2014 7
31 Dec 2012 15 Aug 2013 8
31 Dec 2011 28 Aug 2012 8
31 Dec 2010 5 Sep 2011 9
31 Dec 2009 25 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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153 other company documents are available

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Activity

This company viewed 2 times in the last few years