BABEL TELECOM LIMITED

Overview

Company Name	BABEL TELECOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03906142
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2000
Date of Cessation	Jun 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BABEL TELECOM LIMITED?

(6420) /

Where is BABEL TELECOM LIMITED located?

Registered Office Address	Rsm Tenon Recovery 11th Floor 66 Chiltern Street W1U 4JT London
Undeliverable Registered Office Address	No

What are the latest accounts for BABEL TELECOM LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for BABEL TELECOM LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2011

Liquidators' statement of receipts and payments to Mar 23, 2011

5 pages

4.68

Apr 13, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Mar 29, 2011

Liquidators' statement of receipts and payments to Mar 23, 2011

5 pages

4.68

Mar 29, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Mar 02, 2011

Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG on Mar 02, 2011

2 pages

AD01

Feb 22, 2011

Liquidators' statement of receipts and payments to Feb 08, 2011

5 pages

4.68

Sep 01, 2010

Liquidators' statement of receipts and payments to Aug 08, 2010

5 pages

4.68

Mar 03, 2010

Liquidators' statement of receipts and payments to Feb 08, 2010

5 pages

4.68

Mar 03, 2010

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 15, 2009

Liquidators' statement of receipts and payments to Aug 08, 2009

6 pages

4.68

Mar 11, 2009

Liquidators' statement of receipts and payments to Feb 08, 2009

5 pages

4.68

Sep 15, 2008

Liquidators' statement of receipts and payments to Aug 08, 2008

5 pages

4.68

Mar 10, 2008

Liquidators' statement of receipts and payments to Aug 08, 2008

5 pages

4.68

Sep 05, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 05, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 22, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 22, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 16, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 18, 2005

legacy

1 pages

287

Sep 08, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 20, 2004

Statement of affairs

8 pages

4.20

Aug 20, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 20, 2004

Appointment of a voluntary liquidator

1 pages

600

Jul 30, 2004

legacy

1 pages

287

View All Filings

Who are the officers of BABEL TELECOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SULLIVAN, Darren Lee 84 Rydal Gardens TW3 2JH Whitton Middlesex	May 05, 2003		Director	84 Rydal Gardens TW3 2JH Whitton Middlesex		British	1966-10	91724290001
ADRIENNE MARGARET, Owen 35 Sheephouse GU9 8LR Farnham Surrey	Jan 10, 2000	Dec 21, 2001	Secretary	35 Sheephouse GU9 8LR Farnham Surrey		British		67793800001
PRYCE, Alan Francis 9 Middle Avenue GU9 8JL Farnham Surrey	Dec 21, 2001	May 30, 2003	Secretary	9 Middle Avenue GU9 8JL Farnham Surrey		British		78374000001
WOOD, John David Chippings House 115 Elvetham Road GU51 4HW Fleet Hampshire	Jun 01, 2003	Jun 01, 2004	Secretary	Chippings House 115 Elvetham Road GU51 4HW Fleet Hampshire		British		77019460001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 10, 2000	Jan 10, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MOTTRAM, Brenda 27 Kings Avenue St John's RH1 6QH Redhill Surrey	Feb 20, 2003	Nov 28, 2003	Director	27 Kings Avenue St John's RH1 6QH Redhill Surrey		British	1951-12	60688390001
OWEN, Gareth Kemps Place Cottage GU33 6HG Greatham Hampshire	Jun 12, 2001	Feb 12, 2004	Director	Kemps Place Cottage GU33 6HG Greatham Hampshire	United Kingdom	British	1963-6	76863580004
OWEN, Stephen James 35 Sheep House GU9 8LR Farnham Surrey	Jan 10, 2000	Feb 12, 2004	Director	35 Sheep House GU9 8LR Farnham Surrey	United Kingdom	British	1965-3	104027410001
PRYCE, Alan Francis 9 Middle Avenue GU9 8JL Farnham Surrey	Sep 01, 2001	May 30, 2003	Director	9 Middle Avenue GU9 8JL Farnham Surrey	England	British	1965-4	78374000001
WOOD, John David Chippings House 115 Elvetham Road GU51 4HW Fleet Hampshire	Jun 01, 2003	Jun 01, 2004	Director	Chippings House 115 Elvetham Road GU51 4HW Fleet Hampshire		British	1963-3	77019460001

View Detailed Information on Officers and People with Significant Control

Does BABEL TELECOM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2004	Commencement of winding up
Jul 13, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Russell Square House WC1B 5EH 10-12 Russell Square London	practitioner	Griffins Russell Square House WC1B 5EH 10-12 Russell Square London	Aug 09, 2004
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Aug 09, 2004

View Detailed Information on Insolvency Cases

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.
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