Telecom International Holdings Limited

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dissolved
Unknown

Telecom International Holdings Limited

03999215•Private Limited With Share Capital

15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

22/05/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

Telecom International Holdings Limited (03999215) is a private limited with share capital incorporated on 22/05/2000 (25 years old) and registered in london, E145GL. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 22/05/2000
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
D
david charles bonar
director
E
emmanuel david fraser
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-01-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2015
Resolution
Category:Resolution
Date:06-01-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Memorandum Articles
Category:Incorporation
Date:18-11-2014
Resolution
Category:Resolution
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Capital Alter Shares Consolidation
Category:Capital
Date:14-11-2014
Legacy
Category:Capital
Date:10-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-11-2014
Legacy
Category:Insolvency
Date:10-11-2014
Resolution
Category:Resolution
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Termination Secretary Company With Name
Category:Officers
Date:06-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:01-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2011
Memorandum Articles
Category:Incorporation
Date:26-04-2011
Resolution
Category:Resolution
Date:26-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2010
Termination Secretary Company With Name
Category:Officers
Date:13-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Officers
Date:01-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:08-03-2007
Resolution
Category:Resolution
Date:24-01-2007
Resolution
Category:Resolution
Date:24-01-2007
Resolution
Category:Resolution
Date:24-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:12-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Annual Return
Date:08-06-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2014
Filing Date17/09/2013
Latest Accounts31/03/2013

Trading Addresses

15 Canada Square, Canary Wharf, London, E145GLRegistered

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Contact

15 Canada Square, Canary Wharf, London, E145GL