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Company Information for

INQUAM TELECOM (HOLDINGS) LIMITED

31 SOUTHAMPTON ROW, LONDON, WC1B 5HJ,
Company Registration Number
04244115
Private Limited Company
Liquidation

Company Overview

About Inquam Telecom (holdings) Ltd
INQUAM TELECOM (HOLDINGS) LIMITED was founded on 2001-07-02 and has its registered office in . The organisation's status is listed as "Liquidation". Inquam Telecom (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INQUAM TELECOM (HOLDINGS) LIMITED
 
Legal Registered Office
31 SOUTHAMPTON ROW
LONDON
WC1B 5HJ
Other companies in WC1B
 
Previous Names
EARTHADVICE LIMITED27/06/2002
Filing Information
Company Number 04244115
Company ID Number 04244115
Date formed 2001-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2009
Account next due 31/03/2011
Latest return 02/07/2009
Return next due 30/07/2010
Type of accounts SMALL
Last Datalog update: 2018-08-05 03:57:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INQUAM TELECOM (HOLDINGS) LIMITED
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Company Officers of INQUAM TELECOM (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANTHONY PULLIN
Company Secretary 2005-02-20
ANTONY GREAVES
Director 2002-06-08
RICHARD ANTHONY PULLIN
Director 2005-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
NADER HARIRI
Director 2003-01-16 2005-03-30
DAVID WILLIAM KELHAM
Director 2003-01-16 2005-03-01
JONATHAN HART
Company Secretary 2001-11-05 2004-11-22
CARSTEN ULLRICH
Director 2001-11-02 2004-11-22
LUIGI GASPAROLLO
Director 2003-01-16 2003-10-07
JONATHAN HART
Director 2002-06-08 2003-01-16
JASON CAWLEY
Company Secretary 2001-11-02 2001-11-05
EDWARD FAIRFAX BELL
Company Secretary 2001-07-18 2001-11-02
ANTHONY YOUNG
Director 2001-07-18 2001-11-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-07-02 2001-07-18
INSTANT COMPANIES LIMITED
Nominated Director 2001-07-02 2001-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY PULLIN CROSSCO (1359) LIMITED Director 2014-04-03 CURRENT 2014-03-17 Dissolved 2015-11-03

More director information

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.

DateDocument TypeDocument Description
2010-02-16COCOMPCompulsory winding up order
2010-01-04DS02Withdrawal of the company strike off application
2009-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2009-11-23DS01Application to strike the company off the register
2009-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-07-15363aReturn made up to 02/07/09; full list of members
2008-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-18363aReturn made up to 02/07/08; full list of members
2008-07-18288cDirector's change of particulars / antony greaves / 01/07/2008
2008-07-16225Accounting reference date shortened from 31/12/2008 to 30/06/2008
2008-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/06
2007-07-30363aReturn made up to 02/07/07; full list of members
2006-12-07287Registered office changed on 07/12/06 from: 125 high holborn london WC1V 6QA
2006-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/05
2006-08-11AUDAUDITOR'S RESIGNATION
2006-07-11363sReturn made up to 02/07/06; full list of members
2006-07-05AUDAUDITOR'S RESIGNATION
2006-02-24287Registered office changed on 24/02/06 from: ruskin house 40-41 museum street london WC1A 1LT
2005-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/04
2005-08-16403aDeclaration of satisfaction of mortgage/charge
2005-08-05395Particulars of mortgage/charge
2005-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/05
2005-07-12363sReturn made up to 02/07/05; full list of members
2005-04-06288bDirector resigned
2005-03-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-08288aNew secretary appointed;new director appointed
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-30288bDIRECTOR RESIGNED
2004-11-30288bSECRETARY RESIGNED
2004-10-25244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-09363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-02-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-15288bDIRECTOR RESIGNED
2003-07-09363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-02-05288aNEW DIRECTOR APPOINTED
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-23288bDIRECTOR RESIGNED
2002-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-02363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-07-08225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2002-06-27CERTNMCOMPANY NAME CHANGED EARTHADVICE LIMITED CERTIFICATE ISSUED ON 27/06/02
2002-06-24288aNEW DIRECTOR APPOINTED
2002-06-24288aNEW DIRECTOR APPOINTED
2002-05-03287REGISTERED OFFICE CHANGED ON 03/05/02 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA
2001-11-21288aNEW SECRETARY APPOINTED
2001-11-21288bSECRETARY RESIGNED
2001-11-21288aNEW SECRETARY APPOINTED
2001-11-08288bSECRETARY RESIGNED
2001-11-08288bDIRECTOR RESIGNED
2001-11-08288aNEW DIRECTOR APPOINTED
2001-08-01288aNEW DIRECTOR APPOINTED
2001-08-01288bDIRECTOR RESIGNED
2001-08-01288bSECRETARY RESIGNED
2001-08-01287REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-08-01288aNEW SECRETARY APPOINTED
2001-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6420 - Telecommunications



Licences & Regulatory approval
We could not find any licences issued to INQUAM TELECOM (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-02-04
Petitions to Wind Up (Companies)2010-01-18
Fines / Sanctions
No fines or sanctions have been issued against INQUAM TELECOM (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2005-08-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of INQUAM TELECOM (HOLDINGS) LIMITED registering or being granted any patents
Domain Names

INQUAM TELECOM (HOLDINGS) LIMITED owns 8 domain names.

call0870.co.uk   idial365.co.uk   polskatel.co.uk   talk360.co.uk   ithl.co.uk   italk247.co.uk   italk365.co.uk   parrotcallingcard.co.uk  

Trademarks
We have not found any records of INQUAM TELECOM (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INQUAM TELECOM (HOLDINGS) 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 (6420 - Telecommunications) as INQUAM TELECOM (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INQUAM TELECOM (HOLDINGS) 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 TypeWinding-Up Orders
Defending partyINQUAM TELECOM (HOLDINGS) LIMITEDEvent Date2010-01-27
In the High Court Of Justice case number 0021424 21 Bloomsbury Street, London, WC1B 3SS. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyINQUAM TELECOM (HOLDINGS) LIMITEDEvent Date2009-12-01
In the High Court of Justice (Chancery Division) Companies Court case number 21424 A Petition to wind up the above-named Company registered No 04244115, at 31 Southampton Row, London WC1B 5HJ , presented on 1 December 2009 , by THE OFFICE OF COMMUNICATIONS , of Riverside House, 2a Southwark Bridge Road, London SE1 9HA , claiming to be a Creditor of the Company, will de heard by the Royal Courts of Justice, Strand, London WC2A 2LL , on 27 January 2010 at 1030 hours (or as soon thereafter as the Petition can be heard. Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 26 January 2010. The Petitioners Solicitor is Denton Wilde Sapte LLP , One Fleet Place, London EC4M 7WS . (Ref: JFR/66219.00013.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INQUAM TELECOM (HOLDINGS) 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 INQUAM TELECOM (HOLDINGS) 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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