TELECOMMUNICATIONS EUROPE LIMITED
Overview
| Company Name | TELECOMMUNICATIONS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02448646 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELECOMMUNICATIONS EUROPE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TELECOMMUNICATIONS EUROPE LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELECOMMUNICATIONS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRAL TELECOM TECHNICAL SERVICES LIMITED | Dec 04, 1989 | Dec 04, 1989 |
What are the latest accounts for TELECOMMUNICATIONS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for TELECOMMUNICATIONS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Joanne Sarah Finch as a director on Sep 26, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Vodafone Corporate Secretaries Limited as a secretary on Aug 18, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Patrick Dawe-Lane as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr David Nigel Evans as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Purkess as a director | 1 pages | TM01 | ||||||||||
Appointment of Diane Mcintyre as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard SchaFer* as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of TELECOMMUNICATIONS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| EVANS, David Nigel | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 134975040001 | |||||||||
| MCINTYRE, Diane Josephine, Cfo | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 173703620001 | |||||||||
| CAMERON, Michael Graeme Stuart | Secretary | Cound Mill Cound SY5 6AP Shrewsbury Shropshire | British | 87829750001 | ||||||||||
| DAWE-LANE, Patrick John Beachim | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire | Other | 130771170001 | ||||||||||
| MCDOUGALL, Andrew David | Secretary | The Croft Victoria Street, Yoxall DE13 8NG Burton On Trent Staffordshire | British | 79129420001 | ||||||||||
| MCDOUGALL, Andrew David | Secretary | The Croft Victoria Street, Yoxall DE13 8NG Burton On Trent Staffordshire | British | 79129420001 | ||||||||||
| SIMPSON-SMITH, John | Secretary | West Cottage Mill End Lane Alrewas DE13 7BX Burton On Trent Staffordshire | British | 78027380001 | ||||||||||
| BRAGG, Nicholas Christopher John | Director | Barkham Road RG41 4DA Wokingham 322 Berkshire | United Kingdom | British | 135817980001 | |||||||||
| CAMERON, Michael Graeme Stuart | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | England | British | 87829750001 | |||||||||
| FINCH, Joanne Sarah | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 158146620001 | |||||||||
| HARRIS, Brian Athol | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom ( England ) (Gb-Eng) | Australian | 135937300001 | |||||||||
| HOPKINS, Curtis Daniel | Director | Hermitage Lane SL4 4AZ Windsor Beech House Berkshire | England | British | 135690710001 | |||||||||
| MCDOUGALL, Andrew David | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | British | 79129420001 | ||||||||||
| MCDOUGALL, David William | Director | Fauld Manor, Fauld Lane Fauld, Tutbury DE13 9HS Burton On Trent Staffordshire | British | 7590910002 | ||||||||||
| PURKESS, Martin John | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | England | British | 139360020001 | |||||||||
| SCHA*FER, Richard Wolfgang Henry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 150941520001 | |||||||||
| SIMPSON-SMITH, John | Director | West Cottage Mill End Lane Alrewas DE13 7BX Burton On Trent Staffordshire | British | 78027380001 |
Who are the persons with significant control of TELECOMMUNICATIONS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone-Central Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TELECOMMUNICATIONS EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jan 11, 1991 Delivered On Jan 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0