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LETTERONE TECHNOLOGY LIMITED - Bridge House, London Bridge, London, SE1 9QR, United Kingdom
Company Information
- Company registration number
- 08470712
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bridge House
- London Bridge
- London
- SE1 9QR Bridge House, London Bridge, London, SE1 9QR UK
Management
- Managing Directors
- JONATHAN MUIR
- SIMON ANTHONY ROACHE
- Company secretaries
- SIMON ROACHE
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-03
- Dissolved on
- 2019-03-08
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LETTERONE TELECOM LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2014-04-03
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LETTERONE TECHNOLOGY LIMITED Company Description
- LETTERONE TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 08470712. Its current trading status is "closed". It was registered 2013-04-03. It was previously called LETTERONE TELECOM LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2014-04-03.It can be contacted at Bridge House .
Get LETTERONE TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-07) - AA
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03/04/16 FULL LIST (2016-04-04) - AR01
keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-10-13) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MUIR / 01/01/2015 (2015-04-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY ROACHE / 01/04/2015 (2015-04-14) - CH01
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03/04/15 FULL LIST (2015-04-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MUIR / 01/01/2015 (2015-04-14) - CH01
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COMPANY NAME CHANGED LETTERONE TELECOM LIMITED (2015-03-27) - CERTNM
keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY ROACHE / 05/11/2014 (2014-11-21) - CH01
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SECRETARY APPOINTED SIMON ROACHE (2014-11-13) - AP03
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM (2014-11-13) - AD01
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APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP (2014-11-12) - TM02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
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03/04/14 FULL LIST (2014-05-12) - AR01
keyboard_arrow_right 2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-11-25) - CONNOT
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APPOINTMENT TERMINATED, DIRECTOR PAVEL NAZARIYAN (2013-11-21) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY ROACHE / 21/11/2013 (2013-11-21) - CH01
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DIRECTOR APPOINTED MR JONATHAN MUIR (2013-11-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VANEZIS (2013-07-29) - TM01
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DIRECTOR APPOINTED MR SIMON ANTHONY ROACHE (2013-07-29) - AP01
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REGISTERED OFFICE CHANGED ON 28/06/2013 FROM (2013-06-28) - AD01
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CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP (2013-06-28) - AP04
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APPOINTMENT TERMINATED, SECRETARY UNITED SECRETARIES LIMITED (2013-06-28) - TM02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED SECRETARIES LIMITED / 03/04/2013 (2013-04-10) - CH04
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CURRSHO FROM 30/04/2014 TO 31/12/2013 (2013-04-08) - AA01
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COMPANY NAME CHANGED ALTIMO LIMITED (2013-11-25) - CERTNM
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CERTIFICATE OF INCORPORATION (2013-04-03) - NEWINC
