| Company Name | Loyalty Telecom Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08322523 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2012(11 years, 4 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
| Previous Name | Essex Gold Loyalty Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Director
| Director Name | Andrea Wayne |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Midas Loyalty Media LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2017 | Application to strike the company off the register (3 pages) |
| 22 February 2017 | Application to strike the company off the register (3 pages) |
| 9 January 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 February 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 22 October 2014 | Company name changed essex gold loyalty LIMITED\certificate issued on 22/10/14
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| 22 October 2014 | Company name changed essex gold loyalty LIMITED\certificate issued on 22/10/14
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| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
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| 20 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
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| 7 December 2012 | Incorporation
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| 7 December 2012 | Incorporation
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