FRESH TELECOM LIMITED

Key Data

Status

Dissolved

Company No.

03843665

Incorporation date

16/09/1999

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1999)

15/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

01/02/2012

Liquidators' statement of receipts and payments to 2011-12-08

View PDF (6 pages)

10/02/2011

Appointment of Mr Ian Peter Kenyon as a director

View PDF (2 pages)

21/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2010

Declaration of solvency

View PDF (3 pages)

21/12/2010

Resolutions

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (3 pages)

04/05/2010

Full accounts made up to 2009-04-04

View PDF (17 pages)

10/03/2010

Appointment of Andrew Keith Sunderland as a secretary

View PDF (1 pages)

10/03/2010

Termination of appointment of Shamim Kazeneh as a secretary

View PDF (1 pages)

07/03/2010

Appointment of Fiona Catherine Bembridge as a director

View PDF (2 pages)

07/03/2010

Termination of appointment of Timothy Morris as a director

View PDF (1 pages)

14/02/2010

Termination of appointment of Christian Werner as a director

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (3 pages)

06/08/2009

Director appointed timothy simon morris

View PDF (1 pages)

06/08/2009

Appointment Terminated Secretary timothy morris

View PDF (1 pages)

06/08/2009

Secretary appointed shamim kazeneh

View PDF (1 pages)

06/08/2009

Appointment Terminated Director roger taylor

View PDF (1 pages)

06/08/2009

Appointment Terminated Director amy stirling

View PDF (1 pages)

06/08/2009

Appointment Terminated Director charles dunstone

View PDF (1 pages)

11/01/2009

Full accounts made up to 2008-03-29

View PDF (16 pages)

19/10/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

17/10/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

15/02/2007

Full accounts made up to 2006-04-01

View PDF (17 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

23/11/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

13/02/2006

Director resigned

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-04-02

View PDF (16 pages)

12/10/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

12/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

11/10/2004

Return made up to 17/09/04; full list of members

View PDF (9 pages)

05/07/2004

Secretary's particulars changed

View PDF (1 pages)

15/06/2004

Registered office changed on 16/06/04 from: north acton business park wales farm road london W3 6RS

View PDF (1 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

18/10/2003

Return made up to 17/09/03; full list of members

View PDF (9 pages)

18/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/10/2003

Secretary's particulars changed

View PDF (1 pages)

31/05/2003

Return made up to 17/09/02; full list of members

View PDF (6 pages)

12/05/2003

Certificate of change of name

View PDF (3 pages)

11/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

07/02/2003

Director's particulars changed

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (3 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (3 pages)

13/08/2002

Notice of resolution removing auditor

View PDF (1 pages)

29/05/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

19/05/2002

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

07/05/2002

Full accounts made up to 2000-09-30

View PDF (17 pages)

11/10/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

22/05/2001

Secretary's particulars changed

View PDF (1 pages)

02/01/2001

New secretary appointed

View PDF (2 pages)

17/12/2000

New director appointed

View PDF (4 pages)

05/11/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

23/10/2000

Director's particulars changed

View PDF (1 pages)

26/06/2000

Resolutions

View PDF (7 pages)

26/06/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (3 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (3 pages)

25/10/1999

New secretary appointed

View PDF (2 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

Registered office changed on 26/10/99 from: 90 long acre london WC2E 9TT

View PDF (1 pages)

11/10/1999

Certificate of change of name

View PDF (2 pages)

03/10/1999

Registered office changed on 04/10/99 from: 120 east road london N1 6AA

View PDF (1 pages)

16/09/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/04/2009

Last change occurred

03/04/2009

Accounts

Full

Last made up date

03/04/2009

Next account date

03/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hallmark Registrars Limited	Nominee Director	16/09/1999 - 28/09/1999	8288
Werner, Christian	Director	02/12/2002 - 31/01/2010	-
Ross, David Peter John	Secretary	28/09/1999 - 07/06/2000	4
Alexander-Wall, Michael Graeme	Director	02/12/2002 - 30/01/2006	26
Kenyon, Ian Peter	Director	13/01/2011 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About FRESH TELECOM LIMITED

FRESH TELECOM LIMITED is an(a) Dissolved company incorporated on 16/09/1999 with the registered office located at 1 Portal Way, London, W3 6RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRESH TELECOM LIMITED?

FRESH TELECOM LIMITED is currently Dissolved. It was registered on 16/09/1999 and dissolved on 15/02/2013.

Where is FRESH TELECOM LIMITED located?

FRESH TELECOM LIMITED is registered at 1 Portal Way, London, W3 6RS.

What does FRESH TELECOM LIMITED do?

FRESH TELECOM LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for FRESH TELECOM LIMITED?

The latest filing was on 15/02/2013: Final Gazette dissolved following liquidation.