Dissolved 2017-02-14
Company Information for 19TELECOM OPERATOR LTD
2 WOODBERRY GROVE, LONDON, N12,
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Company Registration Number
04480869
Private Limited Company
Dissolved Dissolved 2017-02-14 |
Company Name | ||||||
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19TELECOM OPERATOR LTD | ||||||
Legal Registered Office | ||||||
2 WOODBERRY GROVE LONDON N12 Other companies in N12 | ||||||
Previous Names | ||||||
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Company Number | 04480869 | |
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Date formed | 2002-07-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2017-02-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:49:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FRANÇOIS DENIS AYME JOUVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
GREGORY MICHAEL HENRI ZAOUI |
Director | ||
EDWINA COALES |
Director | ||
ALAIN GABRIEL DAHAN |
Director | ||
EDWINA COALES |
Director | ||
ICHIBAN HOLDINGS MANAGEMENT LTD |
Director | ||
VICTORIA WILLIAM |
Director | ||
NOMINEE DIRECTOR LTD |
Nominated Director | ||
NOMINEE SECRETARY LTD |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANÇOIS DENIS AYME JOUVE / 13/08/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/08/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
AR01 | 14/08/13 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ZAOUI | |
AP01 | DIRECTOR APPOINTED FRANÇOIS DENIS AYME JOUVE | |
AP04 | CORPORATE SECRETARY APPOINTED CORPORATE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM AMEDIA LTD COMMERCE HOUSE 2ND FLOOR 6 LONDON STREET LONDON W2 1HR | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 99 CRAWFORD STREET LONDON W1H 2HN ENGLAND | |
AR01 | 20/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GREGORY ZAOUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN DAHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | |
RES15 | CHANGE OF NAME 19/03/2012 | |
CERTNM | COMPANY NAME CHANGED 19TELECOM ZD LTD CERTIFICATE ISSUED ON 20/03/12 | |
RES15 | CHANGE OF NAME 16/03/2012 | |
CERTNM | COMPANY NAME CHANGED ICHIBAN HOLDINGS LTD CERTIFICATE ISSUED ON 16/03/12 | |
AP01 | DIRECTOR APPOINTED ALAIN DAHAN | |
AR01 | 16/01/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 FULL LIST | |
AR01 | 22/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED EDWINA COALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ICHIBAN HOLDINGS MANAGEMENT LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILLIAM | |
AP01 | DIRECTOR APPOINTED EDWINA COALES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED VICTORIA WILLIAM | |
AR01 | 13/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM SUITE B 41 BURTON STREET LONDON WC1H 9AL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ICHIBAN HOLDINGS MANAGEMENT LTD | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD | |
CERTNM | COMPANY NAME CHANGED LEVEL 55 LTD CERTIFICATE ISSUED ON 17/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 29 HARLEY STREET LONDON W1G 9QR | |
288b | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD | |
88(2) | AD 13/06/08 GBP SI 999@1=999 GBP IC 1/1000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 29 HARLEY STREET LONDON W1N 1DA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
Creditors Due Within One Year | 2013-07-31 | £ 0 |
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Creditors Due Within One Year | 2012-07-31 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19TELECOM OPERATOR LTD
Called Up Share Capital | 2013-07-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2011-07-31 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 1,000 |
Cash Bank In Hand | 2012-07-31 | £ 1,000 |
Cash Bank In Hand | 2012-07-31 | £ 1,000 |
Cash Bank In Hand | 2011-07-31 | £ 1,000 |
Shareholder Funds | 2013-07-31 | £ 0 |
Shareholder Funds | 2012-07-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as 19TELECOM OPERATOR LTD are:
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. |