TOUCH EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04009183

Incorporation date

05/06/2000

Size

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

16/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/03/2011

Liquidators' statement of receipts and payments to 2011-03-10

View PDF (5 pages)

16/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (2 pages)

23/11/2010

Liquidators' statement of receipts and payments to 2010-11-10

View PDF (5 pages)

27/05/2010

Liquidators' statement of receipts and payments to 2010-05-10

View PDF (5 pages)

10/05/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (28 pages)

20/12/2008

Administrator's progress report to 2008-12-03

View PDF (27 pages)

11/08/2008

Result of meeting of creditors

View PDF (52 pages)

22/07/2008

Statement of administrator's proposal

View PDF (50 pages)

09/06/2008

Appointment of an administrator

View PDF (1 pages)

09/06/2008

Registered office changed on 10/06/2008 from 168-172 old street london EC1V 9BP

View PDF (1 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

16/01/2008

New secretary appointed

View PDF (2 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

12/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

17/06/2007

Return made up to 06/06/07; no change of members

View PDF (6 pages)

23/01/2007

Registered office changed on 24/01/07 from: 7TH floor bath house 52 holborn viaduct london EC1A 2FD

View PDF (1 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

27/06/2006

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

View PDF (6 pages)

19/10/2005

Amended accounts made up to 2004-09-30

View PDF (8 pages)

04/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

14/06/2005

Return made up to 06/06/05; no change of members

View PDF (6 pages)

03/01/2005

Accounts for a small company made up to 2003-09-30

View PDF (4 pages)

10/10/2004

Return made up to 06/06/04; no change of members

View PDF (6 pages)

06/10/2004

New secretary appointed

View PDF (1 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

12/07/2004

Registered office changed on 13/07/04 from: vizard oldham brooke blain 42 bedford row london WC1R 4JL

View PDF (1 pages)

09/03/2004

Accounts for a small company made up to 2002-09-30

View PDF (4 pages)

25/06/2003

Return made up to 06/06/03; full list of members

View PDF (6 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Accounts made up to 2001-09-30

View PDF (1 pages)

19/03/2003

Accounting reference date shortened from 30/06/02 to 30/09/01

View PDF (1 pages)

24/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2002

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

View PDF (7 pages)

16/10/2002

Location of debenture register address changed

View PDF (0 pages)

16/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Registered office changed on 17/10/02 from: brooke blain russell 3RD floor therese house 29-30 glasshouse yard london EC1A 4JN

View PDF (1 pages)

26/11/2001

Accounts made up to 2001-06-30

View PDF (1 pages)

02/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/09/2001

Re-registration of Memorandum and Articles

View PDF (10 pages)

13/09/2001

Resolutions

View PDF (0 pages)

13/09/2001

Resolutions

View PDF (11 pages)

13/09/2001

Application for reregistration from PLC to private

View PDF (1 pages)

04/07/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

04/07/2001

Location of register of members address changed

View PDF (0 pages)

04/07/2001

Registered office changed on 05/07/01 from: the london law agency LIMITED temple chambers,temple avenue london EC4Y 0HP

View PDF (1 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

17/06/2001

Secretary resigned

View PDF (1 pages)

17/06/2001

Director resigned

View PDF (1 pages)

05/06/2000

Incorporation

View PDF (35 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Last made up date

29/09/2006

Next account date

29/09/2007

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	05/06/2000 - 05/06/2000	16011
London Law Services Limited	Nominee Director	05/06/2000 - 05/06/2000	15403
Edwards, Stephen Charles	Director	05/06/2000 - Present	4
Cox, Raymond Brian	Secretary	29/09/2004 - 30/12/2007	2
Cheang, Anthony Kem Hem	Secretary	31/12/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TOUCH EUROPE LIMITED

TOUCH EUROPE LIMITED is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There are currently 2 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 TOUCH EUROPE LIMITED?

TOUCH EUROPE LIMITED is currently Dissolved. It was registered on 05/06/2000 and dissolved on 16/06/2011.

Where is TOUCH EUROPE LIMITED located?

TOUCH EUROPE LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does TOUCH EUROPE LIMITED do?

TOUCH EUROPE LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for TOUCH EUROPE LIMITED?

The latest filing was on 16/06/2011: Final Gazette dissolved following liquidation.