Dissolved
Dissolved 2017-04-24
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Home > England & Wales Companies > STARCOM ONE TELECOM (UK) LIMITED
Company Information for STARCOM ONE TELECOM (UK) LIMITED
STOKE-ON-TRENT, STAFFORDSHIRE, ST3,
|
Company Registration Number
 03734148 Private Limited Company
Dissolved 2017-04-24 |
Company Overview
About Starcom One Telecom (uk) Ltd
STARCOM ONE TELECOM (UK) LIMITED was founded on 1999-03-17 and had its registered office in Stoke-on-trent. The company was dissolved on the 2017-04-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| STARCOM ONE TELECOM (UK) LIMITED | ||
| Legal Registered Office | ||
| STOKE-ON-TRENT STAFFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03734148 | |
|---|---|---|
| Date formed | 1999-03-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2001-08-31 | |
| Date Dissolved | 2017-04-24 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2018-01-27 05:54:12 |
| Companies House |
|
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Company Officers of STARCOM ONE TELECOM (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STARCOM ONE LIMITED |
||
STARCOM ONE HOLDINGS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL ARTHUR PURSELL |
Company Secretary | ||
BARRINGTONS CHARTERED ACCOUNTANTS |
Company Secretary | ||
EAST NETWORK LTD |
Director | ||
CHT SECRETARIES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STARCOM ONE EUROPE LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2000-12-20 | Dissolved 2017-04-24 | |
| STARCOM ONE EUROPE LIMITED | Director | 2000-12-20 | CURRENT | 2000-12-20 | Dissolved 2017-04-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 29 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1ER | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: BARRINGTONS RICHMOND HOUSE 570-572 ETRURIA ROAD NEWCASTLE STAFFORDSHIRE ST5 0SU | |
| 4.31 | APPOINTMENT OF LIQUIDATOR | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 29/08/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 29/08/01--------- £ SI 3@1=3 £ IC 200/203 | |
| CERTNM | COMPANY NAME CHANGED NETCOM TELECOMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 21/08/01 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 09/02/01--------- £ SI 198@1=198 £ IC 2/200 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB | |
| 363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5143 - Wholesale electric household goods Licences & Regulatory approval
We could not find any licences issued to STARCOM ONE TELECOM (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-14 |
Fines / Sanctions
No fines or sanctions have been issued against STARCOM ONE TELECOM (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ACE TELECOM TRADING LIMITED |
Intangible Assets
Patents
We have not found any records of STARCOM ONE TELECOM (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STARCOM ONE TELECOM (UK) LIMITED
Income
Government Income
We have not found government income sources for STARCOM ONE TELECOM (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5143 - Wholesale electric household goods) as STARCOM ONE TELECOM (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STARCOM ONE TELECOM (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | STARCOM ONE TELECOM (UK) LIMITED | Event Date | 2005-05-23 |
| In the Stoke on Trent County Court case number 31 Martin Williamson was appointed as Liquidator of the above company on 23 May 2005 . Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986 , that a Final Meeting of the Members and Creditors of the above-named Company will be held at ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA on 12 January 2017 at 10.00 am, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and also determining whether the Liquidator should be granted his release. Proxy Forms to be used at the meeting should be received at ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA no later than 12.00 noon on the business day preceding the above meeting. Proxy forms may be sent by post to the above address, by fax to 01782 595883 or scanned and by email to mw@ipd-uk.com. Please note that receipt of emailed proxy forms is not guaranteed. Any creditor requiring further information should contact Martin Williamson (IP Number 9222 ) at ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA , telephone 01782 594344 , email mw@ipd-uk.com . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STARCOM ONE TELECOM (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STARCOM ONE TELECOM (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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