Telcap Ltd was registered on 11 July 2000 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". Baskott, John William, Boyer, Guillaume Christian Brice, Sanders, William George, Sroya, Jamil Imran are the current directors of Telcap Ltd. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BASKOTT, John William | 11 July 2000 | 03 May 2002 | 1 |
| BOYER, Guillaume Christian Brice | 01 September 2003 | 13 September 2005 | 1 |
| SANDERS, William George | 11 July 2000 | 03 May 2002 | 1 |
| SROYA, Jamil Imran | 01 February 2005 | 13 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 September 2015 | |
| AUD - Auditor's letter of resignation | 18 August 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 June 2015 | |
| DS01 - Striking off application by a company | 09 June 2015 | |
| MR04 - N/A | 19 May 2015 | |
| MR04 - N/A | 19 May 2015 | |
| MR04 - N/A | 19 May 2015 | |
| MR04 - N/A | 19 May 2015 | |
| MR04 - N/A | 19 May 2015 | |
| MR04 - N/A | 19 May 2015 | |
| MR04 - N/A | 19 May 2015 | |
| MR04 - N/A | 19 May 2015 | |
| MR04 - N/A | 19 May 2015 | |
| MR04 - N/A | 19 May 2015 | |
| MR04 - N/A | 19 May 2015 | |
| MR04 - N/A | 19 May 2015 | |
| RESOLUTIONS - N/A | 02 January 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 January 2015 | |
| SH19 - Statement of capital | 02 January 2015 | |
| CAP-SS - N/A | 02 January 2015 | |
| AD01 - Change of registered office address | 31 December 2014 | |
| AP01 - Appointment of director | 11 November 2014 | |
| TM01 - Termination of appointment of director | 11 November 2014 | |
| RESOLUTIONS - N/A | 31 August 2014 | |
| CC04 - Statement of companies objects | 31 August 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| MR01 - N/A | 31 January 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 April 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 September 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2010 | |
| TM01 - Termination of appointment of director | 17 February 2010 | |
| TM01 - Termination of appointment of director | 16 February 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
| 395 - Particulars of a mortgage or charge | 15 August 2009 | |
| 395 - Particulars of a mortgage or charge | 01 July 2009 | |
| 395 - Particulars of a mortgage or charge | 27 March 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 395 - Particulars of a mortgage or charge | 17 October 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 395 - Particulars of a mortgage or charge | 15 March 2008 | |
| 363a - Annual Return | 24 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2007 | |
| 395 - Particulars of a mortgage or charge | 13 June 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 287 - Change in situation or address of Registered Office | 02 May 2007 | |
| AA - Annual Accounts | 13 September 2006 | |
| 363s - Annual Return | 10 August 2006 | |
| 225 - Change of Accounting Reference Date | 23 May 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2005 | |
| RESOLUTIONS - N/A | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 363s - Annual Return | 10 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| AA - Annual Accounts | 13 August 2004 | |
| 363s - Annual Return | 23 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| AA - Annual Accounts | 26 September 2003 | |
| 395 - Particulars of a mortgage or charge | 04 July 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| AA - Annual Accounts | 20 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2002 | |
| 363s - Annual Return | 17 July 2002 | |
| 169 - Return by a company purchasing its own shares | 01 June 2002 | |
| RESOLUTIONS - N/A | 28 May 2002 | |
| RESOLUTIONS - N/A | 28 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2002 | |
| 287 - Change in situation or address of Registered Office | 14 November 2001 | |
| 395 - Particulars of a mortgage or charge | 04 September 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| 363s - Annual Return | 24 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2001 | |
| 225 - Change of Accounting Reference Date | 28 February 2001 | |
| 395 - Particulars of a mortgage or charge | 21 November 2000 | |
| 287 - Change in situation or address of Registered Office | 04 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 287 - Change in situation or address of Registered Office | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| NEWINC - New incorporation documents | 11 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 January 2014 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 21 April 2011 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 14 September 2010 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus letter of set-off dated 7TH april 1998 | 09 April 2010 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus letter of set-off dated 7/04/1998 and | 14 August 2009 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus letter of set-off dated 7 april 1998 and | 30 June 2009 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set-off dated 7 april 1998 and | 24 March 2009 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus letter of set-off dated 7 april 1998 and | 14 October 2008 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus letter of set-off (olso) dated 7 april 1998 (the "letter") | 28 February 2008 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus letter of set-off | 11 June 2007 | Fully Satisfied |
N/A |
| Deed of deposit | 02 July 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 August 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 November 2000 | Fully Satisfied |
N/A |
