TELEGLOBAL LIMITED
Overview
| Company Name | TELEGLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03991618 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TELEGLOBAL LIMITED?
- (6512) /
Where is TELEGLOBAL LIMITED located?
| Registered Office Address | 88 Wood Street EC2V 7RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELEGLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLIN LIMITED | May 12, 2000 | May 12, 2000 |
What are the latest accounts for TELEGLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for TELEGLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 06, 2011 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Registered office address changed from 7th Floor 26-28 Hammersmith Grove London W6 7BA on Oct 28, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Termination of appointment of Stuart Stradling as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Hiske Weissmann as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
Who are the officers of TELEGLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLST RONESS, Eric Humphrey | Director | 2 Rue De Chateau Geneva 1203 Switzerland | Norwegian | Chief Executive Officer | 95069150001 | |||||
| WEISSMANN, Hiske Philomena Maria | Secretary | Apt 310 La Tzoumaz Nervada 2 Valais 1918 Switzerland | Dutch | Company Secretary | 94938580005 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| HILLIER & CO LIMITED | Secretary | 74 Aslett Street SW18 2BQ London | 47898180001 | |||||||
| BROOKS, Peter Malcolm | Director | 38 Margaretta Terrace Chelsea SW3 5NX London | England | British | Solicitor And Director | 84067460001 | ||||
| CAMPBELL, Tom Robin Garrett | Director | 4a Bolton Road Chiswick W4 3TB London | British | Chief Technology Officer | 96345590001 | |||||
| LOWE, William | Director | 31 Park Road TW1 2QD East Tickenham Middlesex | United Kingdom | Irish | Chief Financial Officer | 105749980001 | ||||
| MILLER, Phillip Mason | Director | 116 Black Rock Road Stamford Ct 06903 Usa | American | Non Executive Director | 94910110001 | |||||
| NICHOLSON, Ross Andrew | Director | 11 Bellevue Terrace EH7 4DT Edinburgh | British | Chief Operating Officer | 95068540001 | |||||
| SCRIVENER, Andrew | Director | 9 Paget Street Kibworth LE8 0HW Leicester Leicestershire | British | Marketing | 70000670001 | |||||
| STRADLING, Stuart Rhys | Director | 68 Howards Lane Putney SW15 6QD London | United Kingdom | British | Non Executive Chairman | 44265550001 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Does TELEGLOBAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit | Created On Feb 07, 2007 Delivered On Feb 15, 2007 | Outstanding | Amount secured Sixty six thousand six hundred and eighty one pounds and twenty-five pence due or to become due from the company to | |
Short particulars £56,750 plus vat. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Cash deposit deed | Created On Apr 06, 2005 Delivered On Apr 09, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The cash deposit together with any interest accruing and any further sums from time to time. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TELEGLOBAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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