Telecom Innovations Limited

Company Name	Telecom Innovations Limited
Company Status	Dissolved
Company Number	SC216331
Category	Private Limited Company
Incorporation Date	2 March 2001(23 years, 2 months ago)
Dissolution Date	29 November 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dalia Kurauskaite
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Lithuanian
Status	Closed
Appointed	12 February 2016(14 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 29 November 2016)
Role	Business Woman
Country of Residence	Lithuania
Correspondence Address	39/5 Granton Crescent Edinburgh EH5 1BN Scotland

Director Name	Sarah Walters
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Secretary
Correspondence Address	33 Oak Place Hayfield Dalkeith EH22 5LT Scotland

Secretary Name	Mrs Ishbel Margarita Turner Turnbull Papantoniou
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland

Director Name	Mr Arthur Keith Barber
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 August 2010)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	223 Worlds End Lane Orpington Kent BR6 6AT

Secretary Name	Paul William Marshall
Nationality	British
Status	Resigned
Appointed	10 July 2008(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2011)
Role	Carer
Correspondence Address	41 Hookfield Epsom Surrey KT19 8JQ

Director Name	Mr Arthur Keith Barber
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 August 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	223 Worlds End Lane Orpington Kent BR6 6AT

Director Name	Mr Neill Allan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(11 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 February 2016)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	69 Brunswick Street Edinburgh EH7 5HT Scotland

Director Name	Axiano Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2005(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2007)
Correspondence Address	71 Brunswick Street Edinburgh EH7 5HS Scotland

Secretary Name	Axiano Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(5 years, 6 months after company formation)
Appointment Duration	11 months (resigned 01 August 2007)
Correspondence Address	71 Brunswick Street Edinburgh EH7 5HS Scotland

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(6 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 July 2008)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	39/5 Granton Crescent Edinburgh EH5 1BN Scotland
Constituency	Edinburgh North and Leith
Ward	Forth
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Dalia Kurauskaite 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,681
Cash	£10,681

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
2 September 2016	Application to strike the company off the register (3 pages)
2 September 2016	Application to strike the company off the register (3 pages)
12 February 2016	Appointment of Dalia Kurauskaite as a director on 12 February 2016 (2 pages)
12 February 2016	Termination of appointment of Neill Allan as a director on 12 February 2016 (1 page)
12 February 2016	Withdraw the company strike off application (1 page)
12 February 2016	Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT to 39/5 Granton Crescent Edinburgh EH5 1BN on 12 February 2016 (1 page)
12 February 2016	Withdraw the company strike off application (1 page)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (3 pages)
12 February 2016	Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT to 39/5 Granton Crescent Edinburgh EH5 1BN on 12 February 2016 (1 page)
12 February 2016	Appointment of Dalia Kurauskaite as a director on 12 February 2016 (2 pages)
12 February 2016	Termination of appointment of Neill Allan as a director on 12 February 2016 (1 page)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (3 pages)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
14 January 2016	Application to strike the company off the register (3 pages)
14 January 2016	Application to strike the company off the register (3 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (3 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (3 pages)
23 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (3 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
19 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
15 October 2012	Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT Scotland on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA Scotland on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT Scotland on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA Scotland on 15 October 2012 (1 page)
12 October 2012	Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT Scotland on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from 48 Rathlin Avenue Kilmarnock Ayrshire KA1 4NH Scotland on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT Scotland on 12 October 2012 (1 page)
12 October 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
12 October 2012	Registered office address changed from 48 Rathlin Avenue Kilmarnock Ayrshire KA1 4NH Scotland on 12 October 2012 (1 page)
11 October 2012	Registered office address changed from 78 Montgomery Street Edinburgh Midlothian EH17 5JA on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from 78 Montgomery Street Edinburgh Midlothian EH17 5JA on 11 October 2012 (1 page)
11 October 2012	Appointment of Neil Allan as a director (2 pages)
11 October 2012	Appointment of Neil Allan as a director (2 pages)
8 August 2012	Termination of appointment of Arthur Barber as a director (1 page)
8 August 2012	Termination of appointment of Arthur Barber as a director (1 page)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 July 2011	Termination of appointment of Paul Marshall as a secretary (1 page)
29 July 2011	Termination of appointment of Paul Marshall as a secretary (1 page)
29 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
13 July 2011	Appointment of Arthur Keith Barber as a director (2 pages)
13 July 2011	Appointment of Arthur Keith Barber as a director (2 pages)
24 June 2011	First Gazette notice for compulsory strike-off (1 page)
24 June 2011	First Gazette notice for compulsory strike-off (1 page)
18 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 February 2011	Termination of appointment of Arthur Barber as a director (1 page)
3 February 2011	Termination of appointment of Arthur Barber as a director (1 page)
12 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
2 July 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 May 2010	First Gazette notice for compulsory strike-off (1 page)
14 May 2010	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	Return made up to 10/07/09; full list of members (3 pages)
14 July 2009	Return made up to 10/07/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 July 2008	Secretary appointed paul william marshall (1 page)
11 July 2008	Return made up to 10/07/08; full list of members (3 pages)
11 July 2008	Secretary appointed paul william marshall (1 page)
11 July 2008	Appointment terminated secretary premier secretaries LIMITED (1 page)
11 July 2008	Appointment terminated secretary premier secretaries LIMITED (1 page)
11 July 2008	Return made up to 10/07/08; full list of members (3 pages)
10 March 2008	Return made up to 02/03/08; full list of members (3 pages)
10 March 2008	Return made up to 02/03/08; full list of members (3 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
17 September 2007	New secretary appointed (1 page)
17 September 2007	New secretary appointed (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Secretary resigned (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 78 montgomery street edinburgh midlothian EH17 5JA (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 78 montgomery street edinburgh midlothian EH17 5JA (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Registered office changed on 22/08/07 from: 71 brunswick street edinburgh midlothian EH7 5HS (1 page)
22 August 2007	Registered office changed on 22/08/07 from: 71 brunswick street edinburgh midlothian EH7 5HS (1 page)
22 August 2007	Director resigned (1 page)
5 July 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 July 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
11 April 2007	Return made up to 02/03/07; full list of members (2 pages)
11 April 2007	Return made up to 02/03/07; full list of members (2 pages)
3 October 2006	New secretary appointed (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
9 March 2006	Return made up to 02/03/06; full list of members (2 pages)
9 March 2006	Return made up to 02/03/06; full list of members (2 pages)
20 December 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
20 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
20 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
20 December 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
18 March 2005	Return made up to 02/03/05; full list of members (6 pages)
18 March 2005	Return made up to 02/03/05; full list of members (6 pages)
15 July 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
15 July 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
30 March 2004	Return made up to 02/03/04; full list of members (6 pages)
30 March 2004	Return made up to 02/03/04; full list of members (6 pages)
22 January 2004	Delivery ext'd 3 mth 30/03/03 (1 page)
22 January 2004	Delivery ext'd 3 mth 30/03/03 (1 page)
16 April 2003	Return made up to 02/03/03; full list of members (6 pages)
16 April 2003	Return made up to 02/03/03; full list of members (6 pages)
17 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
10 April 2002	Return made up to 02/03/02; full list of members (6 pages)
10 April 2002	Return made up to 02/03/02; full list of members (6 pages)
2 March 2001	Incorporation (20 pages)
2 March 2001	Incorporation (20 pages)

Telecom Innovations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland