Company number 09430426
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address SUITE 29, 58 ACACIA ROAD, LONDON, ENGLAND, NW8 6AG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from Suite 54 464 Edgware Road London W2 1AH United Kingdom to Suite 29 58 Acacia Road London NW8 6AG on 4 December 2016; Termination of appointment of Thuraikannu Subbaiah as a director on 6 October 2016; Termination of appointment of Priceless Secretaries Ltd as a secretary on 6 October 2016. The most likely internet sites of ALBAR TELECOM LTD are www.albartelecom.co.uk, and www.albar-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Albar Telecom Ltd is a Private Limited Company.
The company registration number is 09430426. Albar Telecom Ltd has been working since 09 February 2015.
The present status of the company is Active. The registered address of Albar Telecom Ltd is Suite 29 58 Acacia Road London England Nw8 6ag. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. Secretary PRICELESS SECRETARIES LTD has been resigned. Director SUBBAIAH, Thuraikannu has been resigned. The company operates in "Other telecommunications activities".
albar telecom Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Resigned Directors
Secretary
PRICELESS SECRETARIES LTD
Resigned: 06 October 2016
Appointed Date: 09 February 2015
Persons With Significant Control
Xenius Trustee & Custody Client Management Ltd
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more
ALBAR TELECOM LTD Events
04 Dec 2016
Registered office address changed from Suite 54 464 Edgware Road London W2 1AH United Kingdom to Suite 29 58 Acacia Road London NW8 6AG on 4 December 2016
04 Dec 2016
Termination of appointment of Thuraikannu Subbaiah as a director on 6 October 2016
04 Dec 2016
Termination of appointment of Priceless Secretaries Ltd as a secretary on 6 October 2016
04 Dec 2016
Termination of appointment of Priceless Secretaries Ltd as a secretary on 6 October 2016
07 Oct 2016
Micro company accounts made up to 28 February 2016
...
... and 2 more events
26 Jul 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-25
20 Jul 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-20
07 Mar 2016
Statement of capital following an allotment of shares on 10 February 2015
24 Sep 2015
Company name changed dekuron LIMITED\certificate issued on 24/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-23
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
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MODEL ARTICLES ‐
Model articles adopted