TELEGLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

03991618

Incorporation date

11/05/2000

Size

Total Exemption Small

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/05/2000)

11/08/2011

Final Gazette dissolved following liquidation

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19/05/2011

Liquidators' statement of receipts and payments to 2011-04-06

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11/05/2011

Return of final meeting in a creditors' voluntary winding up

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27/10/2010

Registered office address changed from 7th Floor 26-28 Hammersmith Grove London W6 7BA on 2010-10-28

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28/09/2010

Statement of affairs with form 4.19

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28/09/2010

Appointment of a voluntary liquidator

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28/09/2010

Resolutions

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13/09/2010

First Gazette notice for compulsory strike-off

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05/03/2010

Compulsory strike-off action has been discontinued

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04/03/2010

Total exemption small company accounts made up to 2008-12-31

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01/03/2010

Termination of appointment of Stuart Stradling as a director

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15/02/2010

Compulsory strike-off action has been suspended

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01/02/2010

First Gazette notice for compulsory strike-off

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31/01/2010

Termination of appointment of Hiske Weissmann as a secretary

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11/05/2009

Return made up to 12/05/09; full list of members

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12/03/2009

Registered office changed on 13/03/2009 from hythe house 200 shepherds bush road london W6 7NL

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01/11/2008

Total exemption small company accounts made up to 2007-12-31

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03/06/2008

Return made up to 12/05/08; full list of members

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06/03/2008

Secretary's Change of Particulars / hiske verder / 16/12/2005 / Surname was: verder, now: weissmann; HouseName/Number was: , now: nervada 2; Street was: 22 me de la terrassiere, now: apt 310; Post Town was: geneva, now: la tzoumaz; Region was: , now: valais 1918; Post Code was: 1207, now:

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25/11/2007

Total exemption small company accounts made up to 2006-12-31

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13/05/2007

Return made up to 12/05/07; full list of members

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13/05/2007

Secretary's particulars changed

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23/04/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

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19/03/2007

Registered office changed on 20/03/07 from: unit 3 77 fulham palace road london W6 8JA

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05/03/2007

Total exemption small company accounts made up to 2006-03-31

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14/02/2007

Particulars of mortgage/charge

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17/06/2006

Return made up to 12/05/06; full list of members

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25/01/2006

Total exemption small company accounts made up to 2005-03-31

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26/10/2005

Director resigned

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19/09/2005

Director resigned

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30/05/2005

Return made up to 12/05/05; full list of members

View PDF (8 pages)

30/05/2005

Registered office changed on 31/05/05

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08/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2005

Accounts made up to 2004-03-31

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30/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Return made up to 12/05/04; full list of members

View PDF (3 pages)

11/03/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

03/02/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (1 pages)

14/01/2004

New secretary appointed

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

Registered office changed on 09/01/04 from: 38 margaretta terrace chelsea london SW3 5NX

View PDF (1 pages)

11/09/2003

Registered office changed on 12/09/03 from: 74 aslett street london SW18 2BQ

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15/06/2003

Return made up to 12/05/03; full list of members

View PDF (6 pages)

01/12/2002

New director appointed

View PDF (2 pages)

01/12/2002

Director resigned

View PDF (1 pages)

24/11/2002

Certificate of change of name

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21/11/2002

Accounts made up to 2002-03-31

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13/06/2002

Return made up to 12/05/02; full list of members

View PDF (6 pages)

16/01/2002

Accounts made up to 2001-03-31

View PDF (1 pages)

13/06/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

20/03/2001

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Registered office changed on 17/05/00 from: 12-14 saint mary street newport salop TF10 7AB

View PDF (1 pages)

11/05/2000

Incorporation

View PDF (10 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Scrivener, Andrew	Director	11/05/2000 - 21/11/2002	5
Ashburton Registrars Limited	Nominee Secretary	11/05/2000 - 11/05/2000	4896
Ar Nominees Limited	Nominee Director	11/05/2000 - 11/05/2000	4784
Stradling, Stuart Rhys	Director	13/01/2004 - 24/02/2010	27
Brooks, Peter Malcolm	Director	21/11/2002 - 13/01/2004	76

Persons with Significant Control

No PSC data available.

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Description

About TELEGLOBAL LIMITED

TELEGLOBAL LIMITED is an(a) Dissolved company incorporated on 11/05/2000 with the registered office located at 88 Wood Street, London EC2V 7RS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELEGLOBAL LIMITED?

TELEGLOBAL LIMITED is currently Dissolved. It was registered on 11/05/2000 and dissolved on 11/08/2011.

Where is TELEGLOBAL LIMITED located?

TELEGLOBAL LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does TELEGLOBAL LIMITED do?

TELEGLOBAL LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for TELEGLOBAL LIMITED?

The latest filing was on 11/08/2011: Final Gazette dissolved following liquidation.