123 TELECOM (UK) LIMITED
Overview
| Company Name | 123 TELECOM (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03654256 |
| 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 123 TELECOM (UK) LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is 123 TELECOM (UK) LIMITED located?
| Registered Office Address | 12-13 Bsc Centre, Innovation Quarter Hood Road CF62 5QN Barry Vale Of Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 123 TELECOM (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| T5 GROUP LIMITED | Oct 31, 2005 | Oct 31, 2005 |
| ALBERTRONIC (UK) LIMITED | Oct 22, 1998 | Oct 22, 1998 |
What are the latest accounts for 123 TELECOM (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for 123 TELECOM (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 123 TELECOM (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 12/13 Bsc Centre Innovation Quarter Hood Road Barry Vale of Glamorgan CF62 5QN Wales* on Oct 18, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 11 Broad Street Parade Broad Street Barry Vale of Glamorgan CF62 7AN* on Oct 18, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed T5 group LIMITED\certificate issued on 09/10/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of 123 TELECOM (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POTTER, Howard Frederick Laxton | Secretary | Daw Dydd 19 Clos Nant Y Felin CF64 4YR Dinas Powys | British | 37464630004 | ||||||
| TOLL, Eric Alfred | Director | 37 Buttrills Road CF62 8EG Barry Glamorgan | British | Company Director | 60797260004 | |||||
| JACKSON, Penelope | Secretary | Upton Park Lower Upton EX23 0LS Bude Cornwall | British | 60797270001 | ||||||
| MILNER, Karen Diane | Secretary | 37 Buttrills Road CF62 8EG Barry Vale Of Glamorgan | British | Secretary | 82033990001 | |||||
| PAGET, Brian | Secretary | Levant Cottage Vellanoweth Ludgvan TR20 8EW Penzance Cornwall | British | 4668890001 | ||||||
| TOLL, Kenneth Cyril | Secretary | 20 North Road RH10 1JX Crawley West Sussex | British | Project Manager | 64027150001 |
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