IDN TELECOM LIMITED

Key Data

Status

Dissolved

Company No.

04041485

Incorporation date

20/07/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2000)

02/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

08/07/2015

Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2015-07-09

View PDF (2 pages)

01/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2015

Resolutions

View PDF (1 pages)

30/06/2015

Declaration of solvency

View PDF (3 pages)

06/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

25/02/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

25/02/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

05/01/2015

Termination of appointment of Anthony Charles Weaver as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

View PDF (1 pages)

15/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (4 pages)

11/02/2014

Director's details changed for Mr Spencer Neal Drudge on 2014-01-31

View PDF (2 pages)

11/02/2014

Appointment of Mr Spencer Neal Drudge as a director

View PDF (2 pages)

11/02/2014

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

25/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

14/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (4 pages)

24/01/2013

Appointment of Mr Paul Harvey Myhill as a secretary

View PDF (1 pages)

24/01/2013

Termination of appointment of Peter Hayes as a secretary

View PDF (1 pages)

17/01/2013

Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ United Kingdom on 2013-01-18

View PDF (1 pages)

17/01/2013

Registered office address changed from Building B Office 10 Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 2013-01-18

View PDF (1 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

19/11/2012

Resolutions

View PDF (3 pages)

14/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

09/07/2012

Memorandum and Articles of Association

View PDF (8 pages)

09/07/2012

Resolutions

View PDF (3 pages)

28/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (21 pages)

08/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

21/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (4 pages)

21/08/2011

Termination of appointment of Nicholas O'rorke as a secretary

View PDF (1 pages)

21/08/2011

Appointment of Mr Peter Andrew Hayes as a secretary

View PDF (1 pages)

16/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2010

Resolutions

View PDF (2 pages)

15/09/2010

Appointment of Mr Anthony Charles Weaver as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Stephen Yapp as a director

View PDF (1 pages)

25/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (3 pages)

24/03/2010

Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 2010-03-25

View PDF (1 pages)

24/03/2010

Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 2010-03-25

View PDF (1 pages)

18/03/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

03/03/2010

Termination of appointment of Peter Hayes as a secretary

View PDF (1 pages)

03/03/2010

Appointment of Mr Nicholas O'rorke as a secretary

View PDF (1 pages)

13/01/2010

Appointment of Mr Stephen Yapp as a director

View PDF (2 pages)

17/10/2009

Appointment of Mr Peter John Hallett as a director

View PDF (2 pages)

15/10/2009

Termination of appointment of Timothy Perks as a director

View PDF (1 pages)

02/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (2 pages)

02/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (2 pages)

21/07/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

21/07/2009

Appointment terminated director martin balaam

View PDF (1 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

25/08/2008

Return made up to 21/07/08; full list of members

View PDF (29 pages)

07/08/2008

Accounting reference date extended from 31/10/2007 to 31/03/2008

View PDF (1 pages)

02/09/2007

Return made up to 21/07/07; change of members

View PDF (7 pages)

15/04/2007

Ad 22/01/07--------- £ si [email protected]=67931 £ ic 1939583/2007514

View PDF (2 pages)

25/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/03/2007

Resolutions

View PDF (0 pages)

23/03/2007

Resolutions

View PDF (2 pages)

23/03/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/03/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/03/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/03/2007

Re-registration of Memorandum and Articles

View PDF (16 pages)

13/03/2007

Application for reregistration from PLC to private

View PDF (1 pages)

13/03/2007

Resolutions

View PDF (0 pages)

13/03/2007

Resolutions

View PDF (1 pages)

10/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

New secretary appointed

View PDF (2 pages)

10/03/2007

Director resigned

View PDF (1 pages)

10/03/2007

Director resigned

View PDF (1 pages)

10/03/2007

Director resigned

View PDF (1 pages)

10/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2007

Registered office changed on 11/03/07 from: thorpe house 93 headlands kettering northamptonshire NN15 6BL

View PDF (1 pages)

19/02/2007

Full accounts made up to 2006-10-31

View PDF (27 pages)

09/08/2006

Return made up to 21/07/06; bulk list available separately

View PDF (9 pages)

02/06/2006

Amended group of companies' accounts made up to 2005-10-31

View PDF (26 pages)

11/04/2006

Group of companies' accounts made up to 2005-10-31

View PDF (27 pages)

21/09/2005

Return made up to 21/07/05; bulk list available separately

View PDF (9 pages)

04/04/2005

Group of companies' accounts made up to 2004-10-31

View PDF (25 pages)

01/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

Registered office changed on 05/10/04 from: rowan house medlicott close oakley hay corby northamptonshire NN18 9NF

View PDF (1 pages)

05/09/2004

Return made up to 21/07/04; bulk list available separately

View PDF (8 pages)

02/09/2004

New director appointed

View PDF (2 pages)

16/05/2004

Group of companies' accounts made up to 2003-10-31

View PDF (22 pages)

10/03/2004

Return made up to 21/07/03; bulk list available separately

View PDF (8 pages)

17/11/2003

New secretary appointed

View PDF (2 pages)

20/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2003

Location of register of members (non legible)

View PDF (1 pages)

23/04/2003

Group of companies' accounts made up to 2002-10-31

View PDF (25 pages)

21/04/2003

Resolutions

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21/04/2003

Resolutions

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21/04/2003

Resolutions

View PDF (3 pages)

08/04/2003

Registered office changed on 09/04/03 from: rowan house medlicott close oakley hay corby northamptonshire NN18 9NF

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/03/2003

Registered office changed on 09/03/03 from: vienna house international square international park starley way solihull west midlands B37 7GN

View PDF (1 pages)

07/02/2003

Ad 25/01/03-31/01/03 £ si [email protected]=400000 £ ic 1827083/2227083

View PDF (2 pages)

30/01/2003

Ad 18/12/02-24/01/03 £ si [email protected]=317500 £ ic 1509583/1827083

View PDF (3 pages)

25/11/2002

Accounting reference date extended from 30/06/02 to 31/10/02

View PDF (1 pages)

21/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

11/09/2002

Return made up to 21/07/02; bulk list available separately

View PDF (9 pages)

27/08/2002

New director appointed

View PDF (3 pages)

06/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/05/2002

Ad 14/12/01-14/12/01 £ si [email protected]=126250 £ ic 1383333/1509583

View PDF (2 pages)

16/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2002

Director's particulars changed

View PDF (1 pages)

22/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (26 pages)

16/01/2002

Resolutions

View PDF (2 pages)

12/08/2001

Return made up to 30/06/01; full list of members

View PDF (14 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2001

Registered office changed on 16/03/01 from: vienna house international sq birmingham int park bickenhall lane solihull B37 7GN

View PDF (1 pages)

22/02/2001

Certificate of change of name

View PDF (2 pages)

03/01/2001

Statement of affairs

View PDF (229 pages)

03/01/2001

Ad 21/08/00--------- £ si [email protected]= 985333 £ ic 398000/1383333

View PDF (7 pages)

27/11/2000

Ad 21/08/00--------- £ si [email protected]=310000 £ ic 88000/398000

View PDF (8 pages)

19/11/2000

New director appointed

View PDF (2 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

Location of register of members (non legible)

View PDF (1 pages)

03/09/2000

New secretary appointed

View PDF (2 pages)

03/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

S-div 11/08/00

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03/09/2000

Resolutions

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03/09/2000

Resolutions

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03/09/2000

Resolutions

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03/09/2000

Resolutions

View PDF (2 pages)

22/08/2000

Prospectus

View PDF (40 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

Registered office changed on 16/08/00 from: daedalus house station road cambridge cambridgeshire CB1 2RE

View PDF (1 pages)

14/08/2000

Ad 07/08/00--------- £ si 5000@1=5000 £ ic 83000/88000

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14/08/2000

Ad 04/08/00--------- £ si 33000@1=33000 £ ic 50000/83000

View PDF (2 pages)

14/08/2000

Ad 03/08/00--------- £ si 49998@1=49998 £ ic 2/50000

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14/08/2000

Resolutions

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14/08/2000

Resolutions

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14/08/2000

Resolutions

View PDF (2 pages)

14/08/2000

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/08/2000

Application to commence business

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06/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

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02/08/2000

New director appointed

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20/07/2000

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Yapp, Stephen	Director	13/10/2009 - 08/09/2010	99
Wolf, Colin Piers	Director	26/07/2000 - 28/07/2000	2
Lonergan, Matthew James	Director	30/09/2002 - 13/08/2003	2
Balaam, Martin Anthony	Director	22/01/2007 - 28/04/2009	70
Perks, Timothy Howard	Director	22/01/2007 - 13/10/2009	53

Persons with Significant Control

No PSC data available.

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Description

About IDN TELECOM LIMITED

IDN TELECOM LIMITED is an(a) Dissolved company incorporated on 20/07/2000 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. There are currently 2 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 IDN TELECOM LIMITED?

IDN TELECOM LIMITED is currently Dissolved. It was registered on 20/07/2000 and dissolved on 02/11/2016.

Where is IDN TELECOM LIMITED located?

IDN TELECOM LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does IDN TELECOM LIMITED do?

IDN TELECOM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IDN TELECOM LIMITED?

The latest filing was on 02/11/2016: Final Gazette dissolved following liquidation.