TELECOM ONE LIMITED

Key Data

Status

Dissolved

Company No.

03396559

Incorporation date

01/07/1997

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1997)

07/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

20/07/2009

Liquidators' statement of receipts and payments to 2009-07-13

View PDF (5 pages)

17/07/2008

Registered office changed on 18/07/2008 from acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

15/07/2008

Declaration of solvency

View PDF (3 pages)

15/07/2008

Resolutions

View PDF (1 pages)

15/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

05/08/2007

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

View PDF (7 pages)

24/03/2007

Return made up to 02/07/06; full list of members

View PDF (7 pages)

24/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/03/2007

Location of register of members address changed

View PDF (0 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

New secretary appointed

View PDF (2 pages)

10/01/2007

Secretary resigned

View PDF (1 pages)

03/07/2006

Registered office changed on 04/07/06 from: 130 city road london EC1V 2NW

View PDF (1 pages)

03/07/2006

Location of register of members

View PDF (1 pages)

26/03/2006

Full accounts made up to 2005-02-28

View PDF (20 pages)

15/03/2006

New director appointed

View PDF (2 pages)

13/02/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

12/10/2005

Director resigned

View PDF (1 pages)

08/08/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

08/08/2005

Director's particulars changed

View PDF (0 pages)

12/04/2005

Director resigned

View PDF (1 pages)

29/03/2005

Full accounts made up to 2004-02-28

View PDF (19 pages)

18/01/2005

New secretary appointed

View PDF (2 pages)

09/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2004

Delivery ext'd 3 mth 28/02/04

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

08/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2004

Accounting reference date extended from 31/12/03 to 28/02/04

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

03/08/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

08/07/2004

Return made up to 02/07/04; full list of members

View PDF (9 pages)

12/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

31/08/2003

Return made up to 02/07/03; full list of members

View PDF (9 pages)

31/08/2003

Director's particulars changed

View PDF (0 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

17/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2002

Return made up to 02/07/02; full list of members

View PDF (9 pages)

04/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

05/07/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

05/07/2001

Director's particulars changed

View PDF (0 pages)

28/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

23/01/2001

Particulars of mortgage/charge

View PDF (6 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

26/12/2000

Ad 15/12/00--------- £ si 1999998@1=1999998 £ ic 2/2000000

View PDF (2 pages)

26/12/2000

Nc inc already adjusted 15/12/00

View PDF (1 pages)

26/12/2000

Resolutions

View PDF (0 pages)

26/12/2000

Resolutions

View PDF (1 pages)

17/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/07/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

12/07/2000

Director's particulars changed

View PDF (0 pages)

19/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

02/08/1999

Return made up to 02/07/99; full list of members

View PDF (7 pages)

02/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/08/1999

Registered office changed on 03/08/99

View PDF (0 pages)

14/07/1999

New director appointed

View PDF (2 pages)

27/01/1999

New director appointed

View PDF (2 pages)

25/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

Director resigned

View PDF (1 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

05/08/1998

Return made up to 02/07/98; full list of members

View PDF (6 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

26/10/1997

Accounting reference date shortened from 31/07/98 to 31/12/97

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

Secretary resigned

View PDF (1 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

06/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

New secretary appointed

View PDF (2 pages)

06/07/1997

Secretary resigned

View PDF (1 pages)

06/07/1997

Director resigned

View PDF (1 pages)

01/07/1997

Incorporation

View PDF (16 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

27/02/2005

Last change occurred

27/02/2005

Accounts

Full

Last made up date

27/02/2005

Next account date

27/02/2006

See more events →

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
Holst, Anders	Director	11/12/2000 - Present	8
Holst, Anders	Director	26/10/1997 - 29/10/1998	8
Mr Darrell Curtis	Director	07/07/1999 - 18/09/2005	6
FIRST SECRETARIES LIMITED	Nominee Secretary	01/07/1997 - 01/07/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	01/07/1997 - 01/07/1997	5474

Persons with Significant Control

No PSC data available.

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Description

About TELECOM ONE LIMITED

TELECOM ONE LIMITED is an(a) Dissolved company incorporated on 01/07/1997 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. 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 ONE LIMITED?

TELECOM ONE LIMITED is currently Dissolved. It was registered on 01/07/1997 and dissolved on 07/01/2010.

Where is TELECOM ONE LIMITED located?

TELECOM ONE LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does TELECOM ONE LIMITED do?

TELECOM ONE LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for TELECOM ONE LIMITED?

The latest filing was on 07/01/2010: Final Gazette dissolved following liquidation.