TELECOM INTERNATIONAL HOLDINGS LIMITED

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TELECOM INTERNATIONAL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03999215Copy
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Incorporation date

21/05/2000

Size

Full

Contacts

Registered address

Registered address

KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GLCopy
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Latest events (Record since 21/05/2000)
dot icon13/04/2016
Final Gazette dissolved following liquidation
dot icon13/01/2016
Liquidators' statement of receipts and payments to 2015-12-14
dot icon13/01/2016
Return of final meeting in a members' voluntary winding up
dot icon11/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12
dot icon06/01/2015
Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 2015-01-07
dot icon05/01/2015
Appointment of a voluntary liquidator
dot icon05/01/2015
Resolutions
dot icon05/01/2015
Declaration of solvency
dot icon04/12/2014
Termination of appointment of Fiona Louise Beaney as a director on 2014-12-05
dot icon04/12/2014
Termination of appointment of David Anthony Preston as a director on 2014-12-05
dot icon02/12/2014
Termination of appointment of Christopher John Waters as a director on 2014-12-01
dot icon17/11/2014
Memorandum and Articles of Association
dot icon17/11/2014
Resolutions
dot icon16/11/2014
Director's details changed for Fiona Louise Beaney on 2014-09-22
dot icon13/11/2014
Consolidation of shares on 2014-11-07
dot icon09/11/2014
Statement by Directors
dot icon09/11/2014
Statement of capital on 2014-11-10
dot icon09/11/2014
Solvency Statement dated 07/11/14
dot icon09/11/2014
Resolutions
dot icon03/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon05/12/2013
Termination of appointment of David Forward as a secretary
dot icon18/09/2013
Full accounts made up to 2013-03-31
dot icon09/09/2013
Termination of appointment of Alexandra Lewis as a director
dot icon09/06/2013
Director's details changed for David Charles Bonar on 2013-06-01
dot icon31/05/2013
Termination of appointment of Andrew Agg as a director
dot icon13/05/2013
Director's details changed for Mr David Anthony Preston on 2013-05-01
dot icon06/05/2013
Director's details changed for Mr David Anthony Preston on 2013-05-01
dot icon25/03/2013
Director's details changed for Mr David Anthony Preston on 2013-03-22
dot icon24/03/2013
Appointment of Mr David Anthony Preston as a director
dot icon21/03/2013
Appointment of Fiona Louise Beaney as a director
dot icon21/03/2013
Termination of appointment of Mark Flawn as a director
dot icon16/02/2013
Appointment of Emmanuel David Fraser as a director
dot icon06/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon18/10/2012
Full accounts made up to 2012-03-31
dot icon10/10/2012
Termination of appointment of Melissa Sellars as a director
dot icon05/06/2012
Director's details changed for David Charles Bonar on 2012-06-01
dot icon07/03/2012
Termination of appointment of Geoffrey Holroyd as a director
dot icon07/03/2012
Appointment of David Charles Bonar as a director
dot icon01/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon25/10/2011
Full accounts made up to 2011-03-31
dot icon08/09/2011
Director's details changed for Christopher John Waters on 2011-09-09
dot icon15/08/2011
Appointment of Heather Maria Rayner as a secretary
dot icon25/04/2011
Memorandum and Articles of Association
dot icon25/04/2011
Resolutions
dot icon25/04/2011
Statement of company's objects
dot icon13/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon25/11/2010
Full accounts made up to 2010-03-31
dot icon12/11/2010
Termination of appointment of Mark Noble as a secretary
dot icon11/11/2010
Appointment of Heather Maria Rayner as a secretary
dot icon22/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon01/03/2010
Director's details changed for Alexandra Morton Lewis on 2010-02-01
dot icon01/03/2010
Director's details changed for Melissa Jane Sellars on 2010-02-01
dot icon01/03/2010
Director's details changed for Geoffrey Holroyd on 2010-02-01
dot icon01/03/2010
Director's details changed for Christopher John Waters on 2010-02-01
dot icon28/02/2010
Secretary's details changed for Mr David Charles Forward on 2010-01-01
dot icon28/02/2010
Secretary's details changed for Mr Mark David Noble on 2010-02-15
dot icon25/02/2010
Director's details changed for Andrew Jonathan Agg on 2010-02-01
dot icon25/02/2010
Director's details changed for Mark Antony David Flawn on 2010-02-01
dot icon04/01/2010
Full accounts made up to 2009-03-31
dot icon19/08/2009
Director appointed melissa jane sellars
dot icon17/08/2009
Director appointed andrew jonathan agg
dot icon17/08/2009
Director appointed geoffrey holroyd
dot icon30/07/2009
Appointment terminated director stephen noonan
dot icon30/04/2009
Director's change of particulars / christopher waters / 30/09/2008
dot icon28/04/2009
Return made up to 05/04/09; full list of members
dot icon02/04/2009
Director appointed christopher john waters
dot icon16/12/2008
Appointment terminated director richard pettifer
dot icon02/12/2008
Full accounts made up to 2008-03-31
dot icon15/10/2008
Secretary appointed david charles forward
dot icon15/10/2008
Appointment terminated secretary emma cockburn
dot icon26/05/2008
Return made up to 22/05/08; full list of members
dot icon31/03/2008
Director's change of particulars / mark flawn / 12/03/2008
dot icon12/12/2007
Full accounts made up to 2007-03-31
dot icon04/12/2007
New secretary appointed
dot icon03/12/2007
Secretary resigned
dot icon03/12/2007
New secretary appointed
dot icon18/10/2007
Secretary resigned
dot icon24/05/2007
Return made up to 22/05/07; full list of members
dot icon01/04/2007
Secretary's particulars changed
dot icon07/03/2007
Director's particulars changed
dot icon23/01/2007
Resolutions
dot icon23/01/2007
Resolutions
dot icon23/01/2007
Resolutions
dot icon14/01/2007
New director appointed
dot icon14/01/2007
Director resigned
dot icon11/01/2007
New director appointed
dot icon09/12/2006
Full accounts made up to 2006-03-31
dot icon15/11/2006
Director resigned
dot icon16/10/2006
New secretary appointed
dot icon16/10/2006
New secretary appointed
dot icon16/10/2006
Secretary resigned
dot icon28/08/2006
Director's particulars changed
dot icon21/05/2006
Return made up to 22/05/06; full list of members
dot icon03/02/2006
Full accounts made up to 2005-03-31
dot icon25/05/2005
Return made up to 22/05/05; full list of members
dot icon16/03/2005
New director appointed
dot icon16/03/2005
Director resigned
dot icon01/02/2005
Full accounts made up to 2004-03-31
dot icon23/09/2004
Director's particulars changed
dot icon07/06/2004
Return made up to 22/05/04; full list of members
dot icon03/05/2004
Director's particulars changed
dot icon30/01/2004
Full accounts made up to 2003-03-31
dot icon31/08/2003
New director appointed
dot icon31/08/2003
New director appointed
dot icon11/06/2003
Return made up to 22/05/03; full list of members
dot icon22/04/2003
Auditor's resignation
dot icon19/02/2003
Statement of affairs
dot icon19/02/2003
Ad 31/12/02--------- £ si 8300000@1=8300000 £ ic 153100047/161400047
dot icon05/02/2003
Full accounts made up to 2002-03-31
dot icon19/01/2003
New director appointed
dot icon19/01/2003
Director resigned
dot icon17/11/2002
Director resigned
dot icon17/11/2002
Secretary resigned
dot icon01/11/2002
New secretary appointed
dot icon23/10/2002
Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR
dot icon16/06/2002
Return made up to 22/05/02; full list of members
dot icon22/05/2002
£ ic 443433276/153100047 21/03/02 £ sr 290333229@1=290333229
dot icon21/04/2002
Accounting reference date extended from 31/12/01 to 31/03/02
dot icon09/04/2002
Resolutions
dot icon09/04/2002
£ nc 1000000000/1300000000 21/03/02
dot icon07/04/2002
Memorandum and Articles of Association
dot icon07/04/2002
Nc inc already adjusted 21/03/02
dot icon26/03/2002
Ad 21/03/02--------- £ si 153099947@1=153099947 £ ic 290333329/443433276
dot icon26/03/2002
Resolutions
dot icon26/03/2002
Resolutions
dot icon26/03/2002
Resolutions
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon19/07/2001
Director resigned
dot icon25/06/2001
Return made up to 22/05/01; full list of members
dot icon19/06/2001
Director resigned
dot icon19/06/2001
Secretary resigned
dot icon07/05/2001
Ad 02/05/01--------- £ si 4999999@1=4999999 £ ic 285333330/290333329
dot icon28/02/2001
Accounting reference date shortened from 31/05/01 to 31/12/00
dot icon18/02/2001
Statement of affairs
dot icon18/02/2001
Ad 13/12/00--------- £ si 130000000@1=130000000 £ ic 155333330/285333330
dot icon13/02/2001
Secretary's particulars changed
dot icon06/11/2000
Secretary resigned
dot icon06/11/2000
Ad 10/10/00--------- £ si 154333329@1=154333329 £ ic 1000001/155333330
dot icon30/10/2000
Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT
dot icon19/10/2000
New secretary appointed
dot icon24/09/2000
Resolutions
dot icon24/09/2000
Resolutions
dot icon24/09/2000
£ nc 500000000/1000000000 20/09/00
dot icon03/09/2000
New director appointed
dot icon03/09/2000
New director appointed
dot icon19/06/2000
Ad 24/05/00--------- £ si 1000000@1=1000000 £ ic 1/1000001
dot icon08/06/2000
Director resigned
dot icon08/06/2000
Director resigned
dot icon08/06/2000
New director appointed
dot icon08/06/2000
New director appointed
dot icon25/05/2000
New secretary appointed;new director appointed
dot icon25/05/2000
New director appointed
dot icon21/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2014
dot iconLast accounts made up to
30/03/2013View PDF

Confirmation

dot iconLast statement dated
30/03/2013
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Financial Ratios

TELECOM INTERNATIONAL HOLDINGS LIMITED has not submitted financial statements

TELECOM INTERNATIONAL HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TELECOM INTERNATIONAL HOLDINGS LIMITED

TELECOM INTERNATIONAL HOLDINGS LIMITED is a Dissolved company incorporated on 21/05/2000 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 TELECOM INTERNATIONAL HOLDINGS LIMITED?

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TELECOM INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 21/05/2000 and dissolved on 13/04/2016.

Where is TELECOM INTERNATIONAL HOLDINGS LIMITED located?

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TELECOM INTERNATIONAL HOLDINGS LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does TELECOM INTERNATIONAL HOLDINGS LIMITED do?

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TELECOM INTERNATIONAL HOLDINGS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for TELECOM INTERNATIONAL HOLDINGS LIMITED?

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The latest filing was on 13/04/2016: Final Gazette dissolved following liquidation.