Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 19TELECOM OPERATOR LTD
Company Information for

19TELECOM OPERATOR LTD

2 WOODBERRY GROVE, LONDON, N12 0FB,
Company Registration Number
04480869
Private Limited Company
Dissolved

Dissolved 2017-02-14

Company Overview

About 19telecom Operator Ltd
19TELECOM OPERATOR LTD was founded on 2002-07-09 and had its registered office in 2 Woodberry Grove. The company was dissolved on the 2017-02-14 and is no longer trading or active.

Key Data
Company Name
19TELECOM OPERATOR LTD
 
Legal Registered Office
2 WOODBERRY GROVE
LONDON
N12 0FB
Other companies in N12
 
Previous Names
19TELECOM ZD LTD20/03/2012
ICHIBAN HOLDINGS LTD16/03/2012
LEVEL 55 LTD17/06/2008
Filing Information
Company Number 04480869
Date formed 2002-07-09
Country 
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: 2017-08-16 17:55:01
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19TELECOM OPERATOR LTD

Company Officers of 19TELECOM OPERATOR LTD

Current Directors
Officer Role Date Appointed
FRANÇOIS DENIS AYME JOUVE
Director 2013-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
Company Secretary 2013-06-03 2015-06-10
GREGORY MICHAEL HENRI ZAOUI
Director 2012-03-20 2013-06-04
EDWINA COALES
Director 2011-07-22 2012-03-20
ALAIN GABRIEL DAHAN
Director 2012-03-07 2012-03-20
EDWINA COALES
Director 2011-07-22 2011-07-22
ICHIBAN HOLDINGS MANAGEMENT LTD
Director 2008-06-23 2011-07-22
VICTORIA WILLIAM
Director 2010-10-27 2011-07-22
NOMINEE DIRECTOR LTD
Nominated Director 2002-07-09 2008-06-23
NOMINEE SECRETARY LTD
Nominated Secretary 2002-07-09 2008-06-13

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
2017-02-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-22DS01APPLICATION FOR STRIKING-OFF
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-14AR0114/08/15 FULL LIST
2015-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANÇOIS DENIS AYME JOUVE / 13/08/2015
2015-06-11TM02APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-14AR0114/08/14 FULL LIST
2014-06-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014
2014-04-25AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2013-08-14AR0114/08/13 FULL LIST
2013-08-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11
2013-08-12AA31/07/12 TOTAL EXEMPTION SMALL
2013-08-08AR0120/03/13 FULL LIST
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL ENGLAND
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY ZAOUI
2013-06-04AP01DIRECTOR APPOINTED FRANÇOIS DENIS AYME JOUVE
2013-06-03AP04CORPORATE SECRETARY APPOINTED CORPORATE SECRETARIES LIMITED
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM AMEDIA LTD COMMERCE HOUSE 2ND FLOOR 6 LONDON STREET LONDON W2 1HR
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 99 CRAWFORD STREET LONDON W1H 2HN ENGLAND
2012-03-21AR0120/03/12 FULL LIST
2012-03-20AP01DIRECTOR APPOINTED GREGORY ZAOUI
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN DAHAN
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES
2012-03-20RES15CHANGE OF NAME 19/03/2012
2012-03-20CERTNMCOMPANY NAME CHANGED 19TELECOM ZD LTD CERTIFICATE ISSUED ON 20/03/12
2012-03-16RES15CHANGE OF NAME 16/03/2012
2012-03-16CERTNMCOMPANY NAME CHANGED ICHIBAN HOLDINGS LTD CERTIFICATE ISSUED ON 16/03/12
2012-03-07AP01DIRECTOR APPOINTED ALAIN DAHAN
2012-01-16AR0116/01/12 FULL LIST
2012-01-16AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-07AR0130/08/11 FULL LIST
2011-07-22AR0122/07/11 FULL LIST
2011-07-22AP01DIRECTOR APPOINTED EDWINA COALES
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ICHIBAN HOLDINGS MANAGEMENT LTD
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILLIAM
2011-07-22AP01DIRECTOR APPOINTED EDWINA COALES
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2011-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-10-27AP01DIRECTOR APPOINTED VICTORIA WILLIAM
2010-09-13AR0113/08/10 FULL LIST
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM SUITE B 41 BURTON STREET LONDON WC1H 9AL
2010-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-13363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-29363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-06-24288aDIRECTOR APPOINTED ICHIBAN HOLDINGS MANAGEMENT LTD
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD
2008-06-14CERTNMCOMPANY NAME CHANGED LEVEL 55 LTD CERTIFICATE ISSUED ON 17/06/08
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 29 HARLEY STREET LONDON W1G 9QR
2008-06-13288bAPPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD
2008-06-1388(2)AD 13/06/08 GBP SI 999@1=999 GBP IC 1/1000
2008-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-16363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-05-10363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-12-29363aRETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-22363aRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-09-19287REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 29 HARLEY STREET LONDON W1N 1DA
2002-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to 19TELECOM OPERATOR LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19TELECOM OPERATOR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19TELECOM OPERATOR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 0
Creditors Due Within One Year 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 19TELECOM OPERATOR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 19TELECOM OPERATOR LTD
Trademarks
We have not found any records of 19TELECOM OPERATOR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19TELECOM OPERATOR LTD. 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 (61900 - Other telecommunications activities) as 19TELECOM OPERATOR LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where 19TELECOM OPERATOR LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19TELECOM OPERATOR LTD 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 19TELECOM OPERATOR LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N12 0FB

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3