TELSTRA (CTE) LIMITED
Overview
| Company Name | TELSTRA (CTE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03672008 |
| 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 TELSTRA (CTE) LIMITED?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
- Other telecommunications activities (61900) / Information and communication
Where is TELSTRA (CTE) LIMITED located?
| Registered Office Address | 2nd Floor, Blue Fin 110 Southwark Street SE1 0TA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELSTRA (CTE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABLE TELECOM EUROPE LIMITED | Nov 23, 1998 | Nov 23, 1998 |
What are the latest accounts for TELSTRA (CTE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for TELSTRA (CTE) 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 | ||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Douglas James Rogerson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ming Hon as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Henry Ming Chau Hon on Mar 06, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Ming Chau Henry Hong on May 17, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of David Kirton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Murray Hankinson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ming Chau Henry Hon as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Telstra House 21 Tabernacle Street London EC2A 4DE* on Jun 23, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alexander Kelton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Vye as a director | 1 pages | TM01 | ||||||||||
Who are the officers of TELSTRA (CTE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOULD, John Matthew Joseph, Mr. | Secretary | Flat 3 9 Paddington Street W1U 5QJ London W1v 5qj | British | 79846290001 | ||||||
| GOULD, John Matthew Joseph, Mr. | Director | Flat 3 9 Paddington Street W1U 5QJ London W1v 5qj | United Kingdom | British | 79846290001 | |||||
| ROGERSON, Douglas James | Director | Floor, Blue Fin 110 Southwark Street SE1 0TA London 2nd United Kingdom | Hong Kong | British | 188657790001 | |||||
| RUSSELL, Scott | Secretary | Earl Soham Lodge The Street, Earl Soham IP13 7SA Woodbridge Suffolk | British | 108160500001 | ||||||
| SHRAGA, Alan | Secretary | 221 Kings Avenue SW12 0AT London | British | 62685320002 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BUTCHER, Nigel Bruce | Director | 8 Deepdene Vale RH4 1NL Dorking Surrey | England | British | 44744890004 | |||||
| HANKINSON, Murray John | Director | 5 St John's Wood Road NW8 8RB London Ground Floor Flat | United Kingdom | Australian | 104972830002 | |||||
| HEDGES, Andrew John | Director | Maple Lodge Farm House Maple Lodge Close Denham Way WD3 9SF Rickmansworth Hertfordshire | United Kingdom | British | 72371930001 | |||||
| HON, Ming Chau | Director | Floor, Blue Fin 110 Southwark Street SE1 0TA London 2nd United Kingdom | Hong Kong | United States Of America | 159232370011 | |||||
| KELTON, Alexander Andrew | Director | 353 Edingburgh Road Castlegrag New South Wales Nsw 2068 Australia | Australia | Australia | 103940820001 | |||||
| KIRTON, David | Director | 17 Northcote Avenue Caringbah New South Wales Nsw 2229 Australia | Australia | Australia | 103940930001 | |||||
| PAYNE, Simon | Director | 15 Norway House 21-24 Cockspur Street SW1Y 5BN London | British | 54433530002 | ||||||
| SALY, Leo | Director | 18 Eldridge Street Cherrybrook New South Wales Nsw 2126 Australia | Dutch | 104402780001 | ||||||
| SHRAGA, Alan | Director | 221 Kings Avenue SW12 0AT London | British | 62685320002 | ||||||
| THORN, David John | Director | The Maltings Rayleigh Road Hutton CM13 1ST Shenfield Essex | British | 86930030001 | ||||||
| VYE, Simon William | Director | Notcutt House 35-36 Dorset Square NW1 6QN London 4 | United Kingdom | British | 120729070002 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does TELSTRA (CTE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Apr 23, 1999 Delivered On May 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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