Telecitygroup International Limited

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Telecitygroup International Limited

00153088•Private Limited With Share Capital

Masters House, 107 Hammersmith Road, London, W140QH

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Incorporated

11/02/1919

Company Age

107 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Telecitygroup International Limited (00153088) is a private limited with share capital incorporated on 11/02/1919 (107 years old) and registered in london, W140QH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/02/1919
W140QH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
E
eric charles schwartz
director
P
phillip leo konieczny
director

Charges

17

Registered

2

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Miscellaneous
Category:Miscellaneous
Date:29-03-2019
Miscellaneous
Category:Miscellaneous
Date:29-03-2019
Miscellaneous
Category:Miscellaneous
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-10-2016
Capital Allotment Shares
Category:Capital
Date:23-09-2016
Resolution
Category:Resolution
Date:23-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-09-2016
Legacy
Category:Capital
Date:15-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-09-2016
Legacy
Category:Insolvency
Date:15-09-2016
Resolution
Category:Resolution
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:06-07-2016
Capital Allotment Shares
Category:Capital
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Resolution
Category:Resolution
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Legacy
Category:Mortgage
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Legacy
Category:Mortgage
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Legacy
Category:Mortgage
Date:29-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Legacy
Category:Mortgage
Date:03-03-2010
Resolution
Category:Resolution
Date:03-03-2010
Legacy
Category:Mortgage
Date:18-02-2010
Capital Allotment Shares
Category:Capital
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Capital Allotment Shares
Category:Capital
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:07-02-2009
Resolution
Category:Resolution
Date:03-12-2008
Resolution
Category:Resolution
Date:30-10-2008
Auditors Resignation Company
Category:Auditors
Date:24-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Address
Date:20-05-2008
Resolution
Category:Resolution
Date:19-11-2007
Legacy
Category:Mortgage
Date:16-11-2007
Legacy
Category:Mortgage
Date:10-11-2007
Legacy
Category:Mortgage
Date:09-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Capital
Date:31-10-2007
Legacy
Category:Capital
Date:31-10-2007
Legacy
Category:Capital
Date:31-10-2007
Legacy
Category:Capital
Date:31-10-2007
Resolution
Category:Resolution
Date:05-09-2007
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:03-09-2007
Court Order
Category:Miscellaneous
Date:28-08-2007
Memorandum Articles
Category:Incorporation
Date:08-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2007
Resolution
Category:Resolution
Date:14-07-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date27/09/2018
Latest Accounts31/12/2017

Trading Addresses

Exchange Tower, 4Th Floor, 2 Harbour Exchange Square, London, E149GE
Masters House, 107 Hammersmith Road, London, W140QHRegistered

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Contact

Masters House, 107 Hammersmith Road, London, W140QH