TEDIPAY (UK) LTD - OXFORD


Company Profile Company Filings

Overview

TEDIPAY (UK) LTD is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
TEDIPAY (UK) LTD was incorporated 11 years ago on 09/05/2012 and has the registered number: 08061624. The accounts status is TOTAL EXEMPTION FULL.

TEDIPAY (UK) LTD - OXFORD

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
52219 - Other service activities incidental to land transportation, n.e.c.
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

BEAVER HOUSE
OXFORD
OX1 2EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN SHOOTER Nov 1948 British Director 2014-12-11 CURRENT
ALAN COLIN TOMLIN Oct 1960 British Director 2017-01-19 CURRENT
MR MICHAEL GEOFFREY PENINGTON Aug 1958 British,Australian Director 2014-12-11 CURRENT
MR JEREMY CHARLES ACKLAM May 1960 British Director 2014-12-11 CURRENT
PAUL JOSEPH BUNTING Oct 1959 British Director 2017-06-05 CURRENT
MR ALEXANDER PESCHKOFF Jul 1967 British Director 2012-05-09 UNTIL 2017-12-29 RESIGNED
MR DIMITRI JOHN CHANDRIS Dec 1984 British Director 2014-12-11 UNTIL 2017-06-05 RESIGNED
MR JAMES MICHAEL EDEN Oct 1975 British Director 2014-12-11 UNTIL 2018-08-15 RESIGNED
MR MARCUS FERGUSON JONES Aug 1972 British Director 2017-06-05 UNTIL 2018-06-21 RESIGNED
ALEXANDER BARANOV Oct 1982 Russian Director 2018-02-16 UNTIL 2018-09-07 RESIGNED
JULIA PESCHKOFF Secretary 2012-05-09 UNTIL 2017-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Travel Ventures Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.C.P. DEVELOPMENTS LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 68100 - Buying and selling of own real estate
L.C.P. PROPERTIES LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 68209 - Other letting and operating of own or leased real estate
L.C.P. MANAGEMENT LIMITED KINGSWINFORD Active FULL 70100 - Activities of head offices
L.C.P. SECURITIES LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
L.C.P. RETAIL LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
L.C.P. ESTATES LIMITED KINGSWINFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LONDON & CAMBRIDGE PROPERTIES LIMITED KINGSWINFORD Active GROUP 70100 - Activities of head offices
L.C.P. COMMERCIAL LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 68209 - Other letting and operating of own or leased real estate
L & C ESTATES LIMITED KINGSWINFORD Active FULL 74990 - Non-trading company
L & C COMMERCIAL LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
L & C EUROPE LIMITED KINGSWINFORD Active FULL 70100 - Activities of head offices
WELLINGTON REAL ESTATE LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
L.C.P. REAL ESTATE LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
DALCO PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LUCASREM LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GLOBAL TRAVEL VENTURES LIMITED ABINGDON Dissolved... TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
MULTIPASS (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MULTIPASS INTERNATIONAL LTD LONDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LUCASREM LTD LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TEDIPAY (UK) LTD 2015-02-18 31-05-2014 £1 Cash £1 equity

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