FRESH TELECOM LIMITED
Overview
| Company Name | FRESH TELECOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03843665 |
| 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 FRESH TELECOM LIMITED?
- (6420) /
Where is FRESH TELECOM LIMITED located?
| Registered Office Address | 1 Portal Way London W3 6RS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRESH TELECOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALUE TELECOM LIMITED | Oct 13, 1999 | Oct 13, 1999 |
| HALEMIND LIMITED | Sep 17, 1999 | Sep 17, 1999 |
What are the latest accounts for FRESH TELECOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 04, 2009 |
What are the latest filings for FRESH TELECOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2011 | 6 pages | 4.68 | ||||||||||
Appointment of Mr Ian Peter Kenyon as a director | 2 pages | AP01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 04, 2009 | 17 pages | AA | ||||||||||
Appointment of Andrew Keith Sunderland as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Shamim Kazeneh as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Fiona Catherine Bembridge as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Morris as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Werner as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 17, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 29, 2008 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 16 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of FRESH TELECOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUNDERLAND, Andrew Keith | Secretary | 1 Portal Way London W3 6RS | 149633220001 | |||||||
| BEMBRIDGE, Fiona Catherine | Director | 1 Portal Way London W3 6RS | United Kingdom | British | 149519990001 | |||||
| KENYON, Ian Peter | Director | 1 Portal Way London W3 6RS | England | British | 107735600001 | |||||
| KAZENEH, Shamim | Secretary | 36 Dairyman Close NW2 1EP London | British | 125719750001 | ||||||
| MORRIS, Timothy Simon | Secretary | Wey Cottage Wey Road KT13 8HN Weybridge Surrey | British | 40239070005 | ||||||
| MORRIS, Timothy Simon | Secretary | 78 New Street Altringham WA14 2QP Manchester | British | 73422150001 | ||||||
| O'GORMAN, Timothy Joseph Gerard | Secretary | 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | British | 55241590004 | ||||||
| ROSS, David Peter John | Secretary | Flat 4 4 Roland Gardens SW7 3PM London | British | 43841990001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ALEXANDER WALL, Michael Graeme | Director | 77 Tavistock Road W11 London | British | 111709200001 | ||||||
| DUNSTONE, Charles William, Sir | Director | 1 Portal Way W3 6RS London | Untied Kingdom | British | 43842070004 | |||||
| EDWARDS, Peter David | Director | Hockets Oriental Road SL5 7AZ Sunninghill Berkshire | British | 1908570001 | ||||||
| MORRIS, Timothy Simon | Director | Wey Cottage Wey Road KT13 8HN Weybridge Surrey | United Kingdom | British | 40239070005 | |||||
| PINNINGTON, Andrew | Director | 37 Delaford Street SW6 7LT London | British | 68756190002 | ||||||
| STIRLING, Amy | Director | 19 Bisham Gardens N6 6DJ London | United Kingdom | British | 72580670001 | |||||
| TAYLOR, Roger William | Director | Appletrees 2 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire | England | British | 69496240002 | |||||
| WERNER, Christian | Director | Flat 8- 68 Grove Park Road W4 3QA Grove Park | German | 86670760001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does FRESH TELECOM 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