About

Registered Number: 05837757
Date of Incorporation: 06/06/2006 (17 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 09/11/2018 (5 years and 5 months ago)
Registered Address: Suite B, 29 Harley Street, London, W1G 9QR

 

Having been setup in 2006, London Telecom Exchange Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Marlow, Nigel Ian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARLOW, Nigel Ian 19 September 2011 31 July 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 November 2018
L64.07 - Release of Official Receiver 09 August 2018
COCOMP - Order to wind up 06 May 2016
DISS40 - Notice of striking-off action discontinued 12 March 2016
AA - Annual Accounts 10 March 2016
DISS16(SOAS) - N/A 19 February 2016
GAZ1 - First notification of strike-off action in London Gazette 02 February 2016
DISS40 - Notice of striking-off action discontinued 29 July 2015
AR01 - Annual Return 28 July 2015
GAZ1 - First notification of strike-off action in London Gazette 21 July 2015
AA - Annual Accounts 12 November 2014
AD01 - Change of registered office address 07 April 2014
AR01 - Annual Return 24 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2014
DISS40 - Notice of striking-off action discontinued 05 March 2014
GAZ1 - First notification of strike-off action in London Gazette 04 March 2014
AA - Annual Accounts 27 February 2014
TM02 - Termination of appointment of secretary 13 December 2013
AR01 - Annual Return 20 March 2013
AR01 - Annual Return 31 January 2013
SH01 - Return of Allotment of shares 31 January 2013
AA01 - Change of accounting reference date 21 December 2012
AA01 - Change of accounting reference date 25 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 December 2011
SH01 - Return of Allotment of shares 14 December 2011
RESOLUTIONS - N/A 07 October 2011
AR01 - Annual Return 04 October 2011
CH01 - Change of particulars for director 04 October 2011
AA - Annual Accounts 30 September 2011
AA - Annual Accounts 29 September 2011
AP03 - Appointment of secretary 19 September 2011
AA01 - Change of accounting reference date 19 September 2011
MISC - Miscellaneous document 08 September 2011
AD01 - Change of registered office address 05 September 2011
CH01 - Change of particulars for director 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CERTNM - Change of name certificate 30 June 2011
AD01 - Change of registered office address 29 June 2011
SH01 - Return of Allotment of shares 29 June 2011
AP01 - Appointment of director 29 June 2011
TM01 - Termination of appointment of director 29 June 2011
TM02 - Termination of appointment of secretary 29 June 2011
TM01 - Termination of appointment of director 29 June 2011
AR01 - Annual Return 21 June 2011
AP01 - Appointment of director 15 October 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 18 June 2007
287 - Change in situation or address of Registered Office 04 July 2006
NEWINC - New incorporation documents 06 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.