Shimmer Telecom Limited
Company Profile
dissolved
UnknownShimmer Telecom Limited
04578962•Private Limited With Share Capital
C/O Begbies Traynor Ground Floor, Portland House 54, Newcastle Upon Tyne, NE18AP
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Incorporated
31/10/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
Shimmer Telecom Limited (04578962) is a private limited with share capital incorporated on 31/10/2002 (23 years old) and registered in newcastle upon tyne, NE18AP. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 31/10/2002
NE18AP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-11-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:19-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-11-2023
Resolution
Category:Resolution
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Legacy
Category:Address
Date:14-01-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Address
Date:22-11-2006
Legacy
Category:Address
Date:21-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:06-12-2005
Legacy
Category:Address
Date:06-12-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Mortgage
Date:29-09-2004
Legacy
Category:Officers
Date:21-04-2004
Resolution
Category:Resolution
Date:13-04-2004
Legacy
Category:Capital
Date:13-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2004
Legacy
Category:Accounts
Date:17-01-2004
Legacy
Category:Annual Return
Date:05-01-2004
Legacy
Category:Officers
Date:18-02-2003
Legacy
Category:Officers
Date:18-02-2003
Legacy
Category:Officers
Date:18-02-2003
Legacy
Category:Officers
Date:18-02-2003
Legacy
Category:Address
Date:18-02-2003
Incorporation Company
Category:Incorporation
Date:31-10-2002
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date29/09/2022
Latest Accounts31/12/2021
Trading Addresses
The Axis Building, Maingate, Kingsway North, Gateshead, Tyne And Wear, NE110NQ
C/O Begbies Traynor Ground Floor, Portland House 54, Newcastle Upon Tyne, Ne1 8Ap, NE18APRegistered
Related Companies
10
Contact
billing@shimmertelecom.co.uksales@shimmertelecom.co.ukshimmertelecom.co.uk
C/O Begbies Traynor Ground Floor, Portland House 54, Newcastle Upon Tyne, NE18AP