Dissolved
Dissolved 2014-07-15
Company Information for 123 TELECOM (UK) LIMITED
BARRY, VALE OF GLAMORGAN, CF62,
|
Company Registration Number
03654256
Private Limited Company
Dissolved Dissolved 2014-07-15 |
Company Name | ||||
---|---|---|---|---|
123 TELECOM (UK) LIMITED | ||||
Legal Registered Office | ||||
BARRY VALE OF GLAMORGAN | ||||
Previous Names | ||||
|
Company Number | 03654256 | |
---|---|---|
Date formed | 1998-10-22 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-07-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 08:37:12 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD FREDERICK LAXTON POTTER |
||
ERIC ALFRED TOLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN DIANE MILNER |
Company Secretary | ||
KENNETH CYRIL TOLL |
Company Secretary | ||
PENELOPE JACKSON |
Company Secretary | ||
BRIAN PAGET |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDIGO MARINE LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Dissolved 2014-12-09 | |
123TELECOM LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2003-01-17 | Active | |
JIMMY JIB DOT NET LTD | Company Secretary | 2006-07-26 | CURRENT | 2005-04-05 | Active | |
LAURIE TELEVISION SERVICES LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
MAPPA MUNDI THEATRE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
MILLENNIUM TRAINING LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2004-06-11 | Active | |
HOKUM LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
RECORDIAU TANT CYFYNGEDIG | Company Secretary | 2003-04-16 | CURRENT | 2003-04-16 | Active | |
TOMCO EUROPE LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1996-01-05 | Active - Proposal to Strike off | |
CRAFT*FOLK LIMITED | Company Secretary | 1997-04-10 | CURRENT | 1997-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 40010 | |
AR01 | 22/10/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/11 FULL LIST | |
AR01 | 19/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 12/13 BSC CENTRE INNOVATION QUARTER HOOD ROAD BARRY VALE OF GLAMORGAN CF62 5QN WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 11 BROAD STREET PARADE BROAD STREET BARRY VALE OF GLAMORGAN CF62 7AN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED T5 GROUP LIMITED CERTIFICATE ISSUED ON 09/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: T5 GROUP LIMITED 11 BROAD STREET PARADE BROAD STREET BARRY CF62 7AN | |
363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: UNIT 305 VALE ENTERPRISE CENTRE HAYES ROAD SULLY VALE OF GLAMORGAN CF64 5SY | |
363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED ALBERTRONIC (UK) LIMITED CERTIFICATE ISSUED ON 31/10/05 | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 22/03/02--------- £ SI 40000@1=40000 £ IC 10/40010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 22/03/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/41000 22/03/ | |
287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: UNIT 6 BUDE BUSINESS CENTRE KINGS HILL INDUSTRIAL ESTATE BUDE CORNWALL EX23 8QN | |
363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/10/00 | |
363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/01/00 | |
363s | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
123 TELECOM (UK) LIMITED owns 1 domain names.
albertronic.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as 123 TELECOM (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 123 TELECOM (UK) LIMITED | Event Date | 2014-04-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |