TELCO GLOBAL NETWORKS LIMITED

Key Data

Status

Dissolved

Company No.

04214792

Incorporation date

11/05/2001

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2001)

20/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/06/2011

Return of final meeting in a members' voluntary winding up

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20/06/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/03/2011

Liquidators' statement of receipts and payments to 2011-02-22

View PDF (5 pages)

11/03/2010

Appointment of Mr Tim Morris as a secretary

View PDF (1 pages)

11/03/2010

Termination of appointment of Shamim Kazeneh as a secretary

View PDF (1 pages)

03/03/2010

Declaration of solvency

View PDF (3 pages)

03/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2010

Resolutions

View PDF (1 pages)

03/03/2010

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 2010-03-03

View PDF (2 pages)

16/02/2010

Statement by Directors

View PDF (1 pages)

16/02/2010

Solvency Statement dated 16/02/10

View PDF (1 pages)

16/02/2010

Statement of capital on 2010-02-16

View PDF (4 pages)

16/02/2010

Resolutions

View PDF (1 pages)

12/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

20/11/2009

Appointment of Mr Scott Marshall as a secretary

View PDF (1 pages)

24/08/2009

Registered office changed on 24/08/2009 from 1 portal way london W3 6RS

View PDF (1 pages)

28/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

12/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

02/06/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

07/11/2007

Director resigned

View PDF (1 pages)

26/07/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

25/07/2007

Secretary's particulars changed

View PDF (1 pages)

18/04/2007

Auditor's resignation

View PDF (1 pages)

20/03/2007

Full accounts made up to 2005-11-30

View PDF (18 pages)

05/02/2007

New secretary appointed

View PDF (1 pages)

02/02/2007

Secretary resigned

View PDF (1 pages)

22/11/2006

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

30/06/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (3 pages)

31/01/2006

New secretary appointed

View PDF (1 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

Director resigned

View PDF (1 pages)

31/01/2006

Director resigned

View PDF (1 pages)

31/01/2006

Accounting reference date shortened from 31/12/05 to 30/11/05

View PDF (1 pages)

31/01/2006

Registered office changed on 31/01/06 from: millstream maidenhead road windsor berkshire SL4 5GD

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

23/06/2005

Return made up to 11/05/05; full list of members

View PDF (2 pages)

10/05/2005

Director's particulars changed

View PDF (1 pages)

13/12/2004

Resolutions

View PDF (9 pages)

30/11/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (1 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2004

Auditor's resignation

View PDF (1 pages)

30/09/2004

Registered office changed on 30/09/04 from: telco house 284 southbury road enfield middlesex EN1 1TR

View PDF (1 pages)

30/09/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

09/06/2004

Return made up to 11/05/04; full list of members

View PDF (8 pages)

09/06/2004

Director's particulars changed

View PDF (0 pages)

18/03/2004

Registered office changed on 18/03/04 from: the grange 100 high street london N14 6TG

View PDF (1 pages)

08/12/2003

Full accounts made up to 2003-06-30

View PDF (16 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

New secretary appointed

View PDF (2 pages)

28/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

Director resigned

View PDF (1 pages)

13/06/2003

Certificate of change of name

View PDF (2 pages)

20/05/2003

Return made up to 11/05/03; full list of members

View PDF (8 pages)

22/03/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

11/03/2003

Resolutions

View PDF (9 pages)

08/03/2003

Registered office changed on 08/03/03 from: blick rothenburg 12 york gate london NW1 4QS

View PDF (1 pages)

09/10/2002

Auditor's resignation

View PDF (1 pages)

05/08/2002

New secretary appointed

View PDF (2 pages)

04/08/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

15/03/2002

Accounting reference date extended from 31/05/02 to 30/06/02

View PDF (1 pages)

18/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (2 pages)

15/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2001

Ad 19/06/01--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (2 pages)

25/07/2001

Resolutions

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25/07/2001

Resolutions

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25/07/2001

Resolutions

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25/07/2001

Resolutions

View PDF (10 pages)

25/07/2001

Nc inc already adjusted 19/06/01

View PDF (1 pages)

09/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2001

Resolutions

View PDF (0 pages)

09/07/2001

Resolutions

View PDF (0 pages)

09/07/2001

Resolutions

View PDF (0 pages)

09/07/2001

Resolutions

View PDF (13 pages)

09/07/2001

Registered office changed on 09/07/01 from: third floor 90 long acre london WC2E 9TT

View PDF (1 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

25/06/2001

Particulars of mortgage/charge

View PDF (10 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Certificate of change of name

View PDF (2 pages)

11/05/2001

Incorporation

View PDF (21 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Mumcuoglu, Engin, Dr	Director	11/09/2001 - 23/09/2004	7
Katz, Anthony	Director	19/06/2001 - 03/06/2003	12
OLSWANG COSEC LIMITED	Corporate Secretary	11/05/2001 - 19/06/2001	501
CENTRICA SECRETARIES LIMITED	Corporate Secretary	23/09/2004 - 30/12/2005	109
Lebrecht, Bernard Janus	Director	07/06/2001 - 23/09/2004	165

Persons with Significant Control

No PSC data available.

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Description

About TELCO GLOBAL NETWORKS LIMITED

TELCO GLOBAL NETWORKS LIMITED is an(a) Dissolved company incorporated on 11/05/2001 with the registered office located at 348/350 Lytham Road, Blackpool, Lancashire FY4 1DW. 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 TELCO GLOBAL NETWORKS LIMITED?

TELCO GLOBAL NETWORKS LIMITED is currently Dissolved. It was registered on 11/05/2001 and dissolved on 20/09/2011.

Where is TELCO GLOBAL NETWORKS LIMITED located?

TELCO GLOBAL NETWORKS LIMITED is registered at 348/350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does TELCO GLOBAL NETWORKS LIMITED do?

TELCO GLOBAL NETWORKS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TELCO GLOBAL NETWORKS LIMITED?

The latest filing was on 20/09/2011: Final Gazette dissolved following liquidation.