Telefonica Global Resources Limited

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dissolved
Unknown

Telefonica Global Resources Limited

02664011•Private Limited With Share Capital

260 Bath Road, Slough, Berkshire, SL14DX

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Incorporated

19/11/1991

Company Age

34 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Telefonica Global Resources Limited (02664011) is a private limited with share capital incorporated on 19/11/1991 (34 years old) and registered in berkshire, SL14DX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 19/11/1991
SL14DX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert john harwood
director
R
ronan james dunne
director
M
mark evans
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:22-11-2016
Gazette Notice Voluntary
Category:Gazette
Date:06-09-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Memorandum Articles
Category:Incorporation
Date:23-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2011
Resolution
Category:Resolution
Date:07-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-11-2009
Termination Secretary Company With Name
Category:Officers
Date:13-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2007
Legacy
Category:Accounts
Date:02-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Annual Return
Date:20-11-2002
Resolution
Category:Resolution
Date:10-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Address
Date:11-07-2002
Legacy
Category:Address
Date:27-06-2002
Resolution
Category:Resolution
Date:11-02-2002
Resolution
Category:Resolution
Date:11-02-2002
Resolution
Category:Resolution
Date:11-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2002
Resolution
Category:Resolution
Date:28-01-2002
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Annual Return
Date:07-12-2001
Legacy
Category:Officers
Date:23-11-2001
Legacy
Category:Officers
Date:23-11-2001
Legacy
Category:Address
Date:20-11-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Address
Date:21-05-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:21-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2001
Legacy
Category:Annual Return
Date:07-12-2000
Legacy
Category:Officers
Date:07-12-2000
Legacy
Category:Officers
Date:27-07-2000
Legacy
Category:Officers
Date:27-07-2000
Legacy
Category:Officers
Date:27-07-2000
Auditors Resignation Company
Category:Auditors
Date:06-04-2000
Legacy
Category:Mortgage
Date:16-02-2000
Legacy
Category:Annual Return
Date:26-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Officers
Date:27-10-1999
Legacy
Category:Address
Date:25-08-1999
Legacy
Category:Accounts
Date:08-08-1999
Legacy
Category:Officers
Date:22-03-1999
Legacy
Category:Officers
Date:22-03-1999
Legacy
Category:Officers
Date:22-03-1999
Legacy
Category:Officers
Date:22-03-1999
Legacy
Category:Officers
Date:22-03-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date10/08/2016
Latest Accounts31/12/2015

Trading Addresses

260 Bath Road, Slough, Berkshire, SL14DXRegistered

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Contact

260 Bath Road, Slough, Berkshire, SL14DX