TELEFONICA FINANCIAL SERVICES UK LIMITED
| Status | DISSOLVED |
| Company No. | 07584114 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2011 |
| Age | 13 years, 2 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Apr 2018 |
| Years | 6 years, 2 months, 15 days |
SUMMARY
TELEFONICA FINANCIAL SERVICES UK LIMITED is an dissolved private limited company with number 07584114. It was incorporated 13 years, 2 months, 19 days ago, on 30 March 2011 and it was dissolved 6 years, 2 months, 15 days ago, on 03 April 2018. The company address is 260 Bath Road, Slough, SL1 4DX, Berkshire.
Company Fillings
Gazette dissolved voluntary
Date: 03 Apr 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Jan 2018
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 11 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 06 Sep 2016
Action Date: 06 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-06
Officer name: Ronan James Dunne
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2016
Action Date: 30 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-30
Documents
Accounts with accounts type full
Date: 12 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 09 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Harwood
Appointment date: 2015-12-07
Documents
Legacy
Date: 20 Nov 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 20 Nov 2015
Action Date: 20 Nov 2015
Category: Capital
Type: SH19
Date: 2015-11-20
Capital : 1.00 GBP
Documents
Legacy
Date: 20 Nov 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/11/15
Documents
Resolution
Date: 20 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 30 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-30
Documents
Accounts with accounts type full
Date: 13 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint person director company with name date
Date: 24 Jul 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-23
Officer name: Mark Evans
Documents
Appoint corporate secretary company with name date
Date: 24 Jul 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-07-23
Officer name: O2 Secretaries Limited
Documents
Termination director company with name termination date
Date: 23 Jul 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul David Asare-Archer
Termination date: 2014-07-23
Documents
Termination director company with name termination date
Date: 23 Jul 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-23
Officer name: Gavin William Franks
Documents
Termination director company with name termination date
Date: 23 Jul 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-23
Officer name: Feilim Mackle
Documents
Termination director company with name termination date
Date: 23 Jul 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-23
Officer name: David Jeremy Plumb
Documents
Termination secretary company with name termination date
Date: 23 Jul 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-23
Officer name: Robert John Harwood
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2014
Action Date: 30 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-30
Documents
Accounts with accounts type full
Date: 02 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person director company with name
Date: 12 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul David Asare-Archer
Documents
Appoint person director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gavin William Franks
Documents
Termination director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Scheck
Documents
Termination director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Le Brocq
Documents
Termination director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Sarson
Documents
Change account reference date company previous extended
Date: 24 Sep 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
New date: 2013-06-30
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 03 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Jeremy Plumb
Documents
Termination director company with name
Date: 03 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Harriman
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2013
Action Date: 30 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-30
Documents
Accounts with accounts type full
Date: 30 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Castleton
Documents
Appoint person director company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard David Sarson
Documents
Appoint person director company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Harriman
Documents
Termination director company with name
Date: 24 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Sefton
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2012
Action Date: 30 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-30
Documents
Appoint person director company with name
Date: 08 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Feilim Mackle
Documents
Termination secretary company with name
Date: 08 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: O2 Secretaries Limited
Documents
Appoint person secretary company with name
Date: 03 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert John Harwood
Documents
Termination director company with name
Date: 03 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Harwood
Documents
Appoint person director company with name
Date: 03 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Alexander Friedrich Scheck
Documents
Capital allotment shares
Date: 01 Aug 2011
Action Date: 28 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-28
Capital : 500,000 GBP
Documents
Appoint person director company with name
Date: 04 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy John Sefton
Documents
Change account reference date company current shortened
Date: 10 May 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-03-31
Documents
Some Companies
CAMBURGH HOUSE,CANTERBURY,CT1 3DN
| Number: | 11661326 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HERITAGE CONSTRUCTION (NW) LIMITED
12 WALKER CLOSE,BOLTON,BL4 8QZ
| Number: | 04940740 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 OLD BURLINGTON STREET,LONDON,W1S 3AN
| Number: | 10592195 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTEGRATED PLANNING & DEVELOPMENT LTD
520-522 MOSELEY ROAD,BIRMINGHAM,B12 9AE
| Number: | 09095141 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RGS ARCHITECTURAL DESIGN CONSULTANTS LIMITED
16A MILLGATE LOAN,ARBROATH,DD10 8PH
| Number: | SC372124 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHASE BUSINESS CENTRE,LONDON,N14 5BP
| Number: | 11423537 |
| Status: | ACTIVE |
| Category: | Private Limited Company |