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Telecity UK Limited
Telecity UK Limited is a dissolved company incorporated on 8 January 1998 with the registered office located in London, Greater London. Telecity UK Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 December 2018
(6 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03490013
Private limited company
Age
27 years
Incorporated
8 January 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Telecity UK Limited
Contact
Address
Masters House
107 Hammersmith Road
London
W14 0QH
Same address for the past
18 years
Companies in W14 0QH
Telephone
Unreported
Email
Unreported
Website
Telecitygroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Phillip Leo Konieczny
Director • Vice President Finance, Emea • American • Lives in Netherlands • Born in Sep 1974
Mr Eric Charles Schwartz
Director • American • Lives in Netherlands • Born in Sep 1966
Anthony George Hunter
Secretary • British
Telecitygroup Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Rema Processing Limited
Anthony George Hunter is a mutual person.
Active
British Rema Rotary Engineering Ltd
Anthony George Hunter is a mutual person.
Active
Nautilus Management Limited
Anthony George Hunter is a mutual person.
Active
Argonaut Management Limited
Anthony George Hunter is a mutual person.
Active
Philbeach Gardens Management Limited
Anthony George Hunter is a mutual person.
Active
British Rema Process Equipment Limited
Anthony George Hunter is a mutual person.
Active
Central Asia Metals Plc
Anthony George Hunter is a mutual person.
Active
Rema Holdings Limited
Anthony George Hunter is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£19.3M
Decreased by £12.52M (-39%)
Total Liabilities
£0
Same as previous period
Net Assets
£19.3M
Decreased by £12.52M (-39%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 11 Dec 2018
Voluntary Gazette Notice
6 Years Ago on 25 Sep 2018
Application To Strike Off
6 Years Ago on 13 Sep 2018
Confirmation Submitted
7 Years Ago on 22 Dec 2017
Full Accounts Submitted
7 Years Ago on 5 Oct 2017
Charge Satisfied
8 Years Ago on 8 Sep 2017
Mr Phillip Leo Konieczny Details Changed
8 Years Ago on 1 Mar 2017
David Crowther Resigned
8 Years Ago on 30 Dec 2016
Mr Phillip Leo Konieczny Appointed
8 Years Ago on 30 Dec 2016
Confirmation Submitted
8 Years Ago on 19 Dec 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 25 Sep 2018
Application to strike the company off the register
Submitted on 13 Sep 2018
Confirmation statement made on 6 December 2017 with updates
Submitted on 22 Dec 2017
Full accounts made up to 31 December 2016
Submitted on 5 Oct 2017
Satisfaction of charge 034900130030 in full
Submitted on 8 Sep 2017
Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017
Submitted on 17 Mar 2017
Statement by Directors
Submitted on 15 Mar 2017
Statement of capital on 15 March 2017
Submitted on 15 Mar 2017
Solvency Statement dated 13/03/17
Submitted on 15 Mar 2017
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Repayment History
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