TELECOM INTERNET HOLDINGS LIMITED
Overview
| Company Name | TELECOM INTERNET HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03338181 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELECOM INTERNET HOLDINGS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is TELECOM INTERNET HOLDINGS LIMITED located?
| Registered Office Address | Aston Court Frederick Place HP11 1JU High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELECOM INTERNET HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINRESULT PUBLIC LIMITED COMPANY | Mar 24, 1997 | Mar 24, 1997 |
What are the latest accounts for TELECOM INTERNET HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for TELECOM INTERNET HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Shire House, 1a West Common Gerrards Cross Bucks SL9 7QN England to Aston Court Frederick Place High Wycombe HP11 1JU on Dec 28, 2018 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to Shire House, 1a West Common Gerrards Cross Bucks SL9 7QN on Oct 26, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of TELECOM INTERNET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLE, Neil, Dr | Secretary | Deanway HP8 4JR Chalfont St. Giles 46a Buckinghamshire United Kingdom | British | 116154010001 | ||||||
| KENNEDY, Michael George | Director | 5 Coombe Vale SL9 7LT Gerrards Cross Buckinghamshire | England | British | 44002850001 | |||||
| LAMPING, Richard Alan | Secretary | 63 Margravine Gardens W6 8RN London | British | 121276740001 | ||||||
| SMITH, Ann Christine | Secretary | Yew Tree House Routs Green HP14 4BB Bledlow Ridge Buckinghamshire | British | 2865360001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DILLON, John Edward Michael | Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 29438580001 | ||||||
| LAMPING, Richard Alan | Director | 63 Margravine Gardens W6 8RN London | United Kingdom | British | 121276740001 | |||||
| SOLOMON, Jonathan Hilali Moiese | Director | 12 Kidderpore Gardens NW3 7SR London | British | 15750710001 | ||||||
| WILSON, Calre | Director | 75 Ifield Road London | British | 52494110001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of TELECOM INTERNET HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael George Kennedy | Apr 06, 2016 | Frederick Place HP11 1JU High Wycombe Aston Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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