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TELECOM ONLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telecom Online Limited. The company was founded 27 years ago and was given the registration number 03221232. The firm's registered office is in . You can find them at 21 Holland Park Gardens, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TELECOM ONLINE LIMITED
Company Number:03221232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1996
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:21 Holland Park Gardens, London, W14 8DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Holland Park Gardens, London, W14 8DZ

Director02 May 2007Active
46 Godolphin Road, London, W12 8JF

Secretary19 April 1999Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary05 July 1996Active
253 Rue De La Haye, Bois Guillaume, France, 76260

Director31 October 1997Active
8 Avenue Carnot, 75017 Paris, France, FOREIGN

Director29 January 1999Active
Vliegdenstraat 21, Overpelt, Belgium,

Director30 September 1999Active
21 Rue De Domremy, Paris, France, 75013

Director18 December 1996Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director05 July 1996Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director05 July 1996Active

People with Significant Control

Ma Developpement
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:115, Rue Saint Dominique, Paris, France, 75007
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Dinis
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:French
Address:21 Holland Park Gardens, W14 8DZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-02-14Gazette

Gazette filings brought up to date.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-05Accounts

Accounts with accounts type unaudited abridged.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-03-12Accounts

Accounts with accounts type unaudited abridged.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-03-03Capital

Capital return purchase own shares treasury capital date.

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2019-12-31Gazette

Gazette filings brought up to date.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-20Persons with significant control

Cessation of a person with significant control.

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2019-05-03Officers

Change person director company with change date.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-12-12Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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