TG

TELCO GLOBAL DISTRIBUTION LIMITED

Dissolved

Company number 04353844

Salford, United Kingdom · Incorporated 16 January 2002

Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLATMINE LIMITED · 16 January 2002 – 28 January 2002

TELCO DISTRIBUTION LIMITED · 28 January 2002 – 13 June 2003

Previous registered addresses

11 Evesham Street London W11 4AR · until 1 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EP
EAYRES, Phil John, Mr
Director
12 March 2021
HT
HARRISON, Tristia Adele
Director
27 February 2018
MT
MORRIS, Tim
Secretary
11 March 2010
FK
FERRY, Kate
Director · Resigned
27 February 2018
TJ
THOMAS, James
Director · Resigned
21 January 2010
MS
MARSHALL, Scott
Secretary · Resigned
20 November 2009
KS
KAZENEH, Shamim
Secretary · Resigned
22 December 2006
OT
O'GORMAN, Timothy Joseph Gerard
Secretary · Resigned
30 December 2005
LN
LANGSTAFF, Nigel Jeremy
Director · Resigned
30 December 2005
MT
MORRIS, Timothy Simon
Director · Resigned
30 December 2005
CS
CENTRICA SECRETARIES LIMITED
Corporate Secretary · Resigned
23 September 2004
EM
EL MOKADEM, Ian Ramsey Safwat
Director · Resigned
23 September 2004
LR
LECLERCQ, Raymond Charles Alexandre
Director · Resigned
23 September 2004
PD
PATON, Daryl Marc
Secretary · Resigned
8 July 2003
PD
PATON, Daryl Marc
Director · Resigned
3 June 2003
MI
MCDOUGALL, Ian Paul, Mr.
Secretary · Resigned
5 July 2002
KA
KATZ, Anthony
Secretary · Resigned
25 January 2002
GA
GRATT, Asher Anchel
Director · Resigned
25 January 2002
KA
KATZ, Anthony
Director · Resigned
25 January 2002
LB
LEBRECHT, Bernard Janus
Director · Resigned
25 January 2002
ME
MUMCUOGLU, Engin, Dr
Director · Resigned
25 January 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 January 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
16 January 2002

Persons with significant control

PS
Telco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 June 2021 View
Accounts With Accounts Type Dormant
Accounts
17 April 2021 View
Gazette Notice Voluntary
Gazette
6 April 2021 View
Dissolution Application Strike Off Company
Dissolution
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Move Registers To Sail Company With New Address
Address
17 April 2020 View
Change Sail Address Company With New Address
Address
1 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Dormant
Accounts
5 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Dormant
Accounts
8 January 2019 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Dormant
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Dormant
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Dormant
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Dormant
Accounts
2 August 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Change Person Secretary Company With Change Date
Officers
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Dormant
Accounts
7 November 2011 View
Change Person Secretary Company With Change Date
Officers
20 October 2011 View
Change Person Director Company With Change Date
Officers
20 October 2011 View
Termination Secretary Company With Name
Officers
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Full
Accounts
6 December 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Appoint Person Secretary Company With Name
Officers
11 March 2010 View
Termination Secretary Company With Name
Officers
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Appoint Person Secretary Company With Name
Officers
20 November 2009 View
Legacy
Address
24 August 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Full
Accounts
12 January 2009 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Auditors Resignation Company
Auditors
18 April 2007 View
Accounts With Accounts Type Full
Accounts
20 March 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Accounts
22 November 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Address
28 February 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Accounts
31 January 2006 View
Legacy
Address
31 January 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Annual Return
19 January 2005 View
Resolution
Resolution
13 December 2004 View
Accounts With Accounts Type Full
Accounts
30 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Legacy
Address
8 November 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Auditors Resignation Company
Auditors
4 October 2004 View
Legacy
Address
30 September 2004 View
Legacy
Accounts
30 September 2004 View
Legacy
Annual Return
7 April 2004 View
Legacy
Address
18 March 2004 View
Accounts With Accounts Type Full
Accounts
8 December 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
17 June 2003 View
Certificate Change Of Name Company
Change Of Name
13 June 2003 View
Legacy
Mortgage
25 March 2003 View
Accounts With Accounts Type Full
Accounts
22 March 2003 View
Legacy
Address
8 March 2003 View
Legacy
Address
8 March 2003 View
Legacy
Accounts
2 March 2003 View
Legacy
Annual Return
21 January 2003 View
Auditors Resignation Company
Auditors
9 October 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Address
20 June 2002 View
Legacy
Address
12 February 2002 View
Memorandum Articles
Incorporation
11 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Accounts
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Address
6 February 2002 View
Certificate Change Of Name Company
Change Of Name
28 January 2002 View
Incorporation Company
Incorporation
16 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

M5 3TT

VIDEO NETWORKS LIMITED
#02740910
active
PIPEX COMMUNICATIONS SERVICES LIMITED
#03059016
active
TIPICALL LIMITED
#03216399
active
TALKTALK TELECOM HOLDINGS LIMITED
#03253714
active
CORE TELECOMMUNICATIONS LIMITED
#03274623
active
See all companies at M5 3TT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.