DEUTSCHE TELEKOM LIMITED
Overview
| Company Name | DEUTSCHE TELEKOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02487872 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DEUTSCHE TELEKOM LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is DEUTSCHE TELEKOM LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEUTSCHE TELEKOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEUTSCHE BUNDESPOST TELEKOM LIMITED | Apr 02, 1990 | Apr 02, 1990 |
What are the latest accounts for DEUTSCHE TELEKOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2014 |
What are the latest filings for DEUTSCHE TELEKOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Jan 16, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Jan 13, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 30, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Reed Smith Corporate Services Limited on Mar 25, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS* on Mar 25, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Apr 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Apr 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Apr 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of DEUTSCHE TELEKOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOTULEW, Pawel | Director | Bonn Hubertusstrasse 44 53125 Germany | German | Manager & Graduate Engineer | 128707990001 | |||||
| ZITZ, Roman Peter | Director | 4 53113 Bonn Schedestrasse Germany | German | Attorney At Law | 104978670001 | |||||
| KAUFMAN, Andrew Charles | Secretary | 15 The Ridgeway HA7 4BE Stanmore Middlesex | British | 1514860001 | ||||||
| RATCLIFFE, David Morley | Secretary | 3 Woodberry Avenue North Harrow HA2 6AU Harrow Middlesex | British | 15520590001 | ||||||
| RICHARDS, Allan | Secretary | 3 Stewarts Grove SW3 6PD London | British | 55171600001 | ||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom | 128914620002 | |||||||
| CORNISH, Alan Stewart | Director | Aspens 42 Oxenden Wood Road BR6 6HP Orpington Kent | British | Company Director | 2757380001 | |||||
| ERBACHER, Horst Adolf | Director | Schlehenweg 32 53117 Bonn Germany | German | Senior Executive Director | 46658760001 | |||||
| GREWLICH, Klaus Werner, Dr | Director | Bismarckallee 13 5300 Bonn 2 Germany | German | Company Director | 10452110001 | |||||
| GROSSE, Paul Bernd | Director | Simrockallee 8a Bonn Germany 53173 | German | Company Director | 52081160001 | |||||
| KRISOR, Peter Karl, Dipl-Jug | Director | Noldestrasse 93 53440 Meckenheim Germany | German | Managing Dir | 51998830001 | |||||
| KRONENBERGER, Volker | Director | Burgerweg 9 Hennef 53773 Germany | German | Senior Executive Vice Presiden | 78025810001 | |||||
| MCFADZEN, Andrew | Director | 41 St Leonards Road Claygate KT10 0EL Esher Surrey | British | Telecommunications Director | 38217740001 | |||||
| MEISNER, Harald, Doctor | Director | Goldsdeimstr 60 50968 Cologne Germany D-Kolm | British | Referent Deutsche Telecom | 46839950001 | |||||
| NORTON, Michael James, Professor | Director | 179b Kimbolton Road MK41 8DR Bedford Bedfordshire | United Kingdom | United Kingdom | Chartered Engineer | 60051200001 | ||||
| PETERS, Andrew Robert | Director | St Peters Cottage 4 Church Street GU22 9JE Old Woking Surrey | British | Ceo | 77262510001 | |||||
| SALM, Olaf Joachim Ludwig | Director | Rheinaustrasse 173 FOREIGN D 53225 Bonn Germany | German | Vice President | 88088110001 | |||||
| STOLL, Ernst Konrad | Director | Flat 39 35-37 Grosvenor Square W1X 9EA London | German | Finance Director | 10452120001 | |||||
| WEBER, Matthias August Linus | Director | Ulrichsberg 1 Leitershofen 86391 Germany | German | Executive Vice President/Sales | 40853600001 | |||||
| WERNER, Klaus, Dipl Vw | Director | T-Punkt Vertriebsgesellachaft Mbh (G F/It), Landgrabenweg 147 53227 Bonn Germany | German | Managing Director Finance | 78026390002 |
Does DEUTSCHE TELEKOM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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