Company NameLoyalty Telecom Ltd
Company StatusDissolved
Company Number08322523
CategoryPrivate Limited Company
Incorporation Date7 December 2012 (7 years, 9 months ago)
Dissolution Date23 May 2017 (3 years, 3 months ago)
Previous NameEssex Gold Loyalty Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Director

Director NameAndrea Wayne
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2012(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressHaslers Old Station Road
Loughton
Essex
IG10 4PL

Location

Registered AddressHaslers
Old Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Midas Loyalty Media LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (4 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017First Gazette notice for voluntary strike-off (1 page)
22 February 2017Application to strike the company off the register (3 pages)
9 January 2017Confirmation statement made on 7 December 2016 with updates (5 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 February 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(3 pages)
22 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
5 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
22 October 2014Company name changed essex gold loyalty LIMITED\certificate issued on 22/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-21
(3 pages)
5 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 February 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(3 pages)
20 February 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(3 pages)
7 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)