TELEGLOBE INTERNATIONAL (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03052672

Incorporation date

02/05/1995

Size

Total Exemption Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1995)

21/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2012

Liquidators' statement of receipts and payments to 2012-10-10

View PDF (6 pages)

21/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/08/2012

Liquidators' statement of receipts and payments to 2012-07-10

View PDF (6 pages)

13/02/2012

Liquidators' statement of receipts and payments to 2012-01-10

View PDF (5 pages)

15/08/2011

Liquidators' statement of receipts and payments to 2011-07-10

View PDF (5 pages)

13/02/2011

Liquidators' statement of receipts and payments to 2011-01-10

View PDF (5 pages)

12/08/2010

Liquidators' statement of receipts and payments to 2010-07-10

View PDF (6 pages)

15/02/2010

Liquidators' statement of receipts and payments to 2010-01-10

View PDF (5 pages)

09/08/2009

Liquidators' statement of receipts and payments to 2009-07-10

View PDF (5 pages)

23/02/2009

Liquidators' statement of receipts and payments to 2009-01-10

View PDF (5 pages)

11/08/2008

Liquidators' statement of receipts and payments to 2008-07-10

View PDF (5 pages)

24/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/06/2007

Notice of Constitution of Liquidation Committee

View PDF (3 pages)

28/01/2007

Liquidators' statement of receipts and payments

View PDF (7 pages)

31/07/2006

Liquidators' statement of receipts and payments

View PDF (7 pages)

12/02/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

07/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/02/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

05/08/2004

Liquidators' statement of receipts and payments

View PDF (8 pages)

26/04/2004

Registered office changed on 27/04/04 from: 6TH floor lacon house 84 theobalds road london WC1X 8NL

View PDF (1 pages)

27/01/2004

Statement of affairs

View PDF (14 pages)

27/01/2004

Resolutions

View PDF (1 pages)

27/01/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2003

Administrator's abstract of receipts and payments

View PDF (2 pages)

22/07/2003

Notice of discharge of Administration Order

View PDF (5 pages)

15/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

Administrator's abstract of receipts and payments

View PDF (2 pages)

29/01/2003

Administrator's abstract of receipts and payments

View PDF (2 pages)

15/01/2003

Administrator's abstract of receipts and payments

View PDF (2 pages)

05/08/2002

Notice of result of meeting of creditors

View PDF (4 pages)

15/07/2002

Statement of administrator's proposal

View PDF (28 pages)

06/06/2002

Memorandum and Articles of Association

View PDF (6 pages)

06/06/2002

Resolutions

View PDF (1 pages)

23/05/2002

Administration Order

View PDF (5 pages)

23/05/2002

Notice of Administration Order

View PDF (1 pages)

13/03/2002

Registered office changed on 14/03/02 from: 3RD floor silbury court 418 silbury boulevard milton keynes buckinghamshire MK9 2AF

View PDF (1 pages)

23/05/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

02/05/2001

Auditor's resignation

View PDF (1 pages)

26/03/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/01/2001

Director resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Miscellaneous

View PDF (1 pages)

02/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

28/08/2000

Director resigned

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

14/06/2000

Return made up to 03/05/00; full list of members

View PDF (7 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

19/10/1999

Ad 30/09/99--------- £ si 1@1=1 £ ic 8947342/8947343

View PDF (2 pages)

19/10/1999

Ad 24/09/99--------- £ si 1@1=1 £ ic 8947341/8947342

View PDF (2 pages)

31/05/1999

Return made up to 03/05/99; full list of members

View PDF (6 pages)

31/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/05/1999

Registered office changed on 01/06/99

View PDF (0 pages)

31/05/1999

Location of register of members address changed

View PDF (0 pages)

31/05/1999

Location of debenture register address changed

View PDF (0 pages)

23/03/1999

Director's particulars changed

View PDF (1 pages)

08/03/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

17/02/1999

Statement of affairs

View PDF (0 pages)

17/02/1999

Ad 28/01/99--------- £ si 1@1=1 £ ic 8947340/8947341

View PDF (2 pages)

17/02/1999

Statement of affairs

View PDF (0 pages)

17/02/1999

Ad 28/01/99--------- £ si 1@1=1 £ ic 8947339/8947340

View PDF (2 pages)

05/02/1999

Resolutions

View PDF (0 pages)

05/02/1999

Resolutions

View PDF (0 pages)

05/02/1999

Resolutions

View PDF (3 pages)

05/02/1999

Resolutions

View PDF (0 pages)

05/02/1999

Resolutions

View PDF (10 pages)

05/02/1999

Secretary resigned

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

Return made up to 03/05/98; full list of members

View PDF (6 pages)

15/10/1998

Director's particulars changed

View PDF (0 pages)

03/08/1998

Registered office changed on 04/08/98 from: 3RD floor silbury court 418 silbury boulevard milton keynes MK9 2AF

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (2 pages)

10/03/1998

Ad 03/02/98--------- £ si 2000000@1=2000000 £ ic 6947339/8947339

View PDF (2 pages)

01/03/1998

Ad 24/10/97--------- £ si 1000000@1=1000000 £ ic 5947339/6947339

View PDF (2 pages)

01/03/1998

Ad 04/07/97--------- £ si 744489@1=744489 £ ic 5202850/5947339

View PDF (2 pages)

01/03/1998

Ad 23/05/97--------- £ si 1402750@1=1402750 £ ic 3800100/5202850

View PDF (2 pages)

01/03/1998

Ad 12/05/97--------- £ si 600000@1=600000 £ ic 3200100/3800100

View PDF (2 pages)

01/03/1998

Director resigned

View PDF (1 pages)

29/12/1997

Registered office changed on 30/12/97 from: 2ND floor 60 st james's street london SW1A 1LE

View PDF (1 pages)

06/10/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

06/10/1997

Location of register of members address changed

View PDF (0 pages)

22/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

07/04/1997

Ad 25/11/96--------- £ si 700000@1=700000 £ ic 2500102/3200102

View PDF (2 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Secretary resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New secretary appointed

View PDF (2 pages)

26/03/1997

Director resigned

View PDF (1 pages)

26/03/1997

Return made up to 03/05/96; full list of members

View PDF (8 pages)

26/03/1997

Secretary resigned;director resigned

View PDF (0 pages)

26/03/1997

Location of register of members address changed

View PDF (0 pages)

26/03/1997

Location of debenture register address changed

View PDF (0 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

08/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

Ad 30/09/96--------- £ si 2500000@1=2500000 £ ic 102/2500102

View PDF (2 pages)

08/10/1996

Nc inc already adjusted 30/09/96

View PDF (1 pages)

08/10/1996

Resolutions

View PDF (0 pages)

08/10/1996

Resolutions

View PDF (1 pages)

11/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

02/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

02/10/1995

New director appointed

View PDF (1 pages)

25/09/1995

New director appointed

View PDF (2 pages)

10/09/1995

New director appointed

View PDF (1 pages)

06/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/06/1995

New director appointed

View PDF (2 pages)

29/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/05/1995

Director resigned;new director appointed

View PDF (2 pages)

29/05/1995

Director resigned

View PDF (2 pages)

29/05/1995

New secretary appointed

View PDF (2 pages)

22/05/1995

Ad 03/05/95-15/05/95 £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

22/05/1995

New secretary appointed

View PDF (2 pages)

22/05/1995

New director appointed

View PDF (2 pages)

22/05/1995

New director appointed

View PDF (2 pages)

22/05/1995

Registered office changed on 23/05/95 from: 20 old bailey london EC4M 7JP

View PDF (1 pages)

16/05/1995

Resolutions

View PDF (7 pages)

14/05/1995

Certificate of change of name

View PDF (3 pages)

11/05/1995

Registered office changed on 12/05/95 from: 788-790 finchley road london NW11 7UR

View PDF (0 pages)

02/05/1995

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

27

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

About TELEGLOBE INTERNATIONAL (UK) LIMITED

TELEGLOBE INTERNATIONAL (UK) LIMITED is an(a) Dissolved company incorporated on 02/05/1995 with the registered office located at 1 More London Place, London, SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TELEGLOBE INTERNATIONAL (UK) LIMITED?

TELEGLOBE INTERNATIONAL (UK) LIMITED is currently Dissolved. It was registered on 02/05/1995 and dissolved on 21/01/2013.

Where is TELEGLOBE INTERNATIONAL (UK) LIMITED located?

TELEGLOBE INTERNATIONAL (UK) LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does TELEGLOBE INTERNATIONAL (UK) LIMITED do?

TELEGLOBE INTERNATIONAL (UK) LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for TELEGLOBE INTERNATIONAL (UK) LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved following liquidation.