TELECOM NEW ZEALAND (UK) LICENCES LIMITED

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TELECOM NEW ZEALAND (UK) LICENCES LIMITED

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Key Data

Status

Dissolved

Company No.

03740281Copy
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Incorporation date

21/03/1999

Size

Full

Contacts

Registered address

Registered address

KPMG LLP, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 21/03/1999)
dot icon29/04/2013
Final Gazette dissolved following liquidation
dot icon30/01/2013
Return of final meeting in a members' voluntary winding up
dot icon27/05/2012
Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2012-05-28
dot icon24/05/2012
Declaration of solvency
dot icon24/05/2012
Appointment of a voluntary liquidator
dot icon24/05/2012
Resolutions
dot icon17/04/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon01/08/2011
Appointment of Mr Craig James Walton as a director
dot icon01/08/2011
Termination of appointment of Nicholas Batchelor as a director
dot icon01/08/2011
Termination of appointment of Andrew Dalziel as a director
dot icon01/08/2011
Termination of appointment of Anthony Briscoe as a director
dot icon29/03/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon25/01/2011
Full accounts made up to 2010-06-30
dot icon18/08/2010
Appointment of Miss Anna Francescangeli as a secretary
dot icon18/08/2010
Appointment of Mr David John Hasemore as a director
dot icon20/04/2010
Annual return made up to 2010-03-22 with full list of shareholders
dot icon20/04/2010
Termination of appointment of Wan Chee as a director
dot icon20/04/2010
Termination of appointment of Wan Chee as a secretary
dot icon19/04/2010
Director's details changed for Anthony Norris Briscoe on 2009-10-02
dot icon19/04/2010
Director's details changed for Mr Andrew Lawrence Dalziel on 2009-10-02
dot icon19/04/2010
Director's details changed for Nicholas John Batchelor on 2009-10-02
dot icon19/04/2010
Termination of appointment of Wan Chee as a director
dot icon19/04/2010
Termination of appointment of Wan Chee as a secretary
dot icon28/02/2010
Full accounts made up to 2009-06-30
dot icon07/05/2009
Director appointed mr andrew lawrence dalziel
dot icon07/05/2009
Director and Secretary's Change of Particulars / wan chee / 01/05/2009 / HouseName/Number was: , now: 62; Street was: 20 marloes road, now: north street; Post Code was: W8 5LH, now: SW4 0HE; Country was: , now: united kingdom
dot icon22/04/2009
Return made up to 22/03/09; full list of members
dot icon06/11/2008
Resolutions
dot icon29/10/2008
Full accounts made up to 2008-06-30
dot icon15/07/2008
Secretary appointed ms wan yee chee
dot icon15/07/2008
Appointment Terminated Director bevan miller
dot icon15/07/2008
Appointment Terminated Secretary richard scott
dot icon08/04/2008
Return made up to 22/03/08; full list of members
dot icon16/12/2007
Full accounts made up to 2007-06-30
dot icon17/04/2007
Full accounts made up to 2006-06-30
dot icon29/03/2007
Return made up to 22/03/07; full list of members
dot icon27/03/2007
New director appointed
dot icon26/03/2007
Director resigned
dot icon22/06/2006
Director's particulars changed
dot icon01/05/2006
Full accounts made up to 2005-06-30
dot icon03/04/2006
Return made up to 22/03/06; full list of members
dot icon29/03/2006
Director's particulars changed
dot icon09/10/2005
Director's particulars changed
dot icon05/09/2005
Location of register of members
dot icon07/04/2005
Full accounts made up to 2004-06-30
dot icon07/04/2005
Return made up to 22/03/05; full list of members
dot icon15/08/2004
Director's particulars changed
dot icon28/07/2004
New director appointed
dot icon28/07/2004
Director resigned
dot icon18/04/2004
Full accounts made up to 2003-06-30
dot icon31/03/2004
Return made up to 22/03/04; full list of members
dot icon20/11/2003
Director's particulars changed
dot icon20/11/2003
Director's particulars changed
dot icon03/05/2003
Return made up to 22/03/03; full list of members
dot icon23/04/2003
Secretary's particulars changed
dot icon23/04/2003
Director's particulars changed
dot icon23/04/2003
Director's particulars changed
dot icon23/04/2003
Director resigned
dot icon23/04/2003
Director resigned
dot icon22/04/2003
Auditor's resignation
dot icon03/03/2003
Full accounts made up to 2002-06-30
dot icon12/01/2003
New director appointed
dot icon12/01/2003
New director appointed
dot icon05/06/2002
Registered office changed on 06/06/02 from: 12 plumtree court london EC4A 4BY
dot icon23/05/2002
Return made up to 22/03/02; full list of members
dot icon23/05/2002
Director resigned
dot icon23/05/2002
New director appointed
dot icon28/04/2002
Full accounts made up to 2001-06-30
dot icon11/09/2001
Resolutions
dot icon11/09/2001
Resolutions
dot icon11/09/2001
Resolutions
dot icon11/09/2001
Resolutions
dot icon11/09/2001
Resolutions
dot icon13/08/2001
Director's particulars changed
dot icon13/08/2001
Director's particulars changed
dot icon13/08/2001
Director's particulars changed
dot icon13/08/2001
Secretary's particulars changed
dot icon23/04/2001
Return made up to 22/03/01; full list of members
dot icon14/01/2001
Full accounts made up to 2000-06-30
dot icon15/11/2000
Director's particulars changed
dot icon15/11/2000
Director's particulars changed
dot icon22/08/2000
New director appointed
dot icon22/08/2000
Director resigned
dot icon26/04/2000
Secretary resigned
dot icon26/04/2000
New secretary appointed
dot icon21/04/2000
Return made up to 22/03/00; full list of members
dot icon20/04/2000
Director's particulars changed
dot icon20/04/2000
Secretary's particulars changed;director's particulars changed
dot icon14/11/1999
New director appointed
dot icon14/11/1999
New director appointed
dot icon14/11/1999
New secretary appointed
dot icon10/11/1999
Memorandum and Articles of Association
dot icon10/11/1999
Ad 01/10/99--------- £ si 9998@1=9998 £ ic 2/10000
dot icon10/11/1999
Resolutions
dot icon10/11/1999
Resolutions
dot icon10/11/1999
£ nc 1000/10000 29/09/99
dot icon27/09/1999
Accounting reference date extended from 31/03/00 to 01/07/00
dot icon27/09/1999
Secretary resigned
dot icon12/05/1999
Secretary resigned;director resigned
dot icon11/05/1999
Director resigned
dot icon10/05/1999
Registered office changed on 11/05/99 from: 1 mitchell lane bristol BS1 6BU
dot icon06/05/1999
Secretary resigned
dot icon04/05/1999
Director resigned
dot icon27/04/1999
New secretary appointed
dot icon24/04/1999
New director appointed
dot icon24/04/1999
New director appointed
dot icon21/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2011
dot iconLast accounts made up to
29/06/2010View PDF

Confirmation

dot iconLast statement dated
29/06/2010
See more events →

Financial Ratios

TELECOM NEW ZEALAND (UK) LICENCES LIMITED has not submitted financial statements

TELECOM NEW ZEALAND (UK) LICENCES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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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 NEW ZEALAND (UK) LICENCES LIMITED

TELECOM NEW ZEALAND (UK) LICENCES LIMITED is a Dissolved company incorporated on 21/03/1999 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 NEW ZEALAND (UK) LICENCES LIMITED?

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TELECOM NEW ZEALAND (UK) LICENCES LIMITED is currently Dissolved. It was registered on 21/03/1999 and dissolved on 29/04/2013.

Where is TELECOM NEW ZEALAND (UK) LICENCES LIMITED located?

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TELECOM NEW ZEALAND (UK) LICENCES LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does TELECOM NEW ZEALAND (UK) LICENCES LIMITED do?

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TELECOM NEW ZEALAND (UK) LICENCES LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for TELECOM NEW ZEALAND (UK) LICENCES LIMITED?

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The latest filing was on 29/04/2013: Final Gazette dissolved following liquidation.