TELE2 UK SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04028792

Incorporation date

06/07/2000

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/07/2000)

17/10/2013

Final Gazette dissolved following liquidation

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17/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

10/07/2013

Liquidators' statement of receipts and payments to 2013-05-08

View PDF (7 pages)

16/05/2012

Declaration of solvency

View PDF (9 pages)

16/05/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

16/05/2012

Resolutions

View PDF (1 pages)

21/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

21/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

21/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

20/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

20/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

20/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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20/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

29/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6

View PDF (3 pages)

29/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10

View PDF (3 pages)

29/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9

View PDF (3 pages)

29/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

29/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

29/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7

View PDF (4 pages)

29/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11

View PDF (3 pages)

29/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12

View PDF (3 pages)

29/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8

View PDF (3 pages)

08/08/2011

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

View PDF (6 pages)

08/08/2011

Termination of appointment of Nathan Fox as a director

View PDF (1 pages)

11/07/2011

Appointment of Mr Francesco D'angelo as a director

View PDF (2 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

02/08/2010

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

View PDF (6 pages)

02/08/2010

Director's details changed for Nathan Howerton Fox on 2010-01-01

View PDF (2 pages)

06/07/2010

Termination of appointment of Francesco D'angelo as a director

View PDF (1 pages)

06/07/2010

Appointment of Mr Anders Thomas Persson as a director

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

06/10/2009

Secretary's details changed for Louise Ellen Gunning on 2009-10-01

View PDF (1 pages)

06/10/2009

Director's details changed for Louise Ellen Gunning on 2009-10-01

View PDF (2 pages)

23/08/2009

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

View PDF (4 pages)

29/06/2009

Director appointed louise ellen gunning

View PDF (2 pages)

29/06/2009

Director appointed nathan howerton fox

View PDF (2 pages)

29/06/2009

Appointment Terminated Director simon wellden

View PDF (1 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

01/06/2009

Registered office changed on 02/06/2009 from 7TH floor regal house 70 london road twickenham middlesex TW1 3QS

View PDF (1 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

10/07/2008

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

View PDF (3 pages)

14/05/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 12

View PDF (1 pages)

14/05/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 11

View PDF (1 pages)

14/05/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 10

View PDF (1 pages)

14/05/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 9

View PDF (1 pages)

14/05/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 8

View PDF (1 pages)

14/05/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 7

View PDF (1 pages)

14/05/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 6

View PDF (1 pages)

21/01/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

15/11/2007

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

View PDF (2 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

16/06/2007

Director resigned

View PDF (1 pages)

16/06/2007

New director appointed

View PDF (2 pages)

05/02/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2006

Return made up to 07/07/06; full list of members

View PDF (2 pages)

14/08/2006

Registered office changed on 15/08/06 from: 391 richmond road twickenham middlesex TW1 2EF

View PDF (1 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/08/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

24/07/2005

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

View PDF (7 pages)

13/03/2005

Certificate of change of name

View PDF (2 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

27/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

New director appointed

View PDF (2 pages)

13/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/08/2004

Resolutions

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03/08/2004

Resolutions

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03/08/2004

Resolutions

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03/08/2004

Resolutions

View PDF (1 pages)

14/07/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

14/07/2004

Director's particulars changed

View PDF (0 pages)

12/07/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

03/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director resigned

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28/08/2003

Miscellaneous

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28/08/2003

Auditor's resignation

View PDF (1 pages)

07/08/2003

Return made up to 07/07/03; full list of members

View PDF (8 pages)

22/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

09/03/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

05/02/2003

New director appointed

View PDF (3 pages)

05/02/2003

Director's particulars changed

View PDF (1 pages)

26/01/2003

Secretary's particulars changed

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (2 pages)

24/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2002

Registered office changed on 25/09/02 from: molasses house plantation wharf london SW11 3TN

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24/09/2002

Resolutions

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24/09/2002

Resolutions

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24/09/2002

Resolutions

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24/09/2002

Resolutions

View PDF (1 pages)

19/08/2002

Return made up to 07/07/02; no change of members

View PDF (6 pages)

08/08/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

18/04/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2001

Return made up to 07/07/01; full list of members

View PDF (6 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2001

Director resigned

View PDF (1 pages)

24/06/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

08/04/2001

Director resigned

View PDF (1 pages)

08/04/2001

Director resigned

View PDF (1 pages)

25/02/2001

New director appointed

View PDF (2 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2000

Director resigned

View PDF (1 pages)

03/09/2000

Registered office changed on 04/09/00 from: sceptre house 169-173 regent street london W1R 7FB

View PDF (1 pages)

31/08/2000

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

07/08/2000

Certificate of change of name

View PDF (2 pages)

31/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (6 pages)

27/07/2000

New secretary appointed

View PDF (2 pages)

26/07/2000

Particulars of mortgage/charge

View PDF (6 pages)

24/07/2000

Secretary resigned

View PDF (1 pages)

24/07/2000

Registered office changed on 25/07/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

Nc inc already adjusted 18/07/00

View PDF (12 pages)

23/07/2000

Resolutions

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23/07/2000

Resolutions

View PDF (2 pages)

06/07/2000

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Raithatha, Marcus	Director	10/11/2002 - 07/08/2003	10
Sivapathasundram, Sumithran	Director	05/08/2003 - 03/01/2005	5
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/07/2000 - 17/07/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/07/2000 - 17/07/2000	67500
Muchmore, Gary John	Director	09/01/2003 - 19/08/2003	7

Persons with Significant Control

No PSC data available.

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Description

About TELE2 UK SERVICES LIMITED

TELE2 UK SERVICES LIMITED is an(a) Dissolved company incorporated on 06/07/2000 with the registered office located at ASHURST LLP, Broadwalk House 5 Appold Street, London EC2A 2HA. There are currently 4 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 TELE2 UK SERVICES LIMITED?

TELE2 UK SERVICES LIMITED is currently Dissolved. It was registered on 06/07/2000 and dissolved on 17/10/2013.

Where is TELE2 UK SERVICES LIMITED located?

TELE2 UK SERVICES LIMITED is registered at ASHURST LLP, Broadwalk House 5 Appold Street, London EC2A 2HA.

What does TELE2 UK SERVICES LIMITED do?

TELE2 UK SERVICES LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for TELE2 UK SERVICES LIMITED?

The latest filing was on 17/10/2013: Final Gazette dissolved following liquidation.