TELECOM INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	TELECOM INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03999215
Jurisdiction	England/Wales
Date of Creation	May 22, 2000
Date of Cessation	Apr 14, 2016

Summary

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

What is the purpose of TELECOM INTERNATIONAL HOLDINGS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is TELECOM INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	KPMG LLP 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for TELECOM INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for TELECOM INTERNATIONAL HOLDINGS LIMITED?

Annual Return

Last Annual Return	Feb 01, 2014

What are the latest filings for TELECOM INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2016

Liquidators' statement of receipts and payments to Dec 14, 2015

4 pages

4.68

Jan 14, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 12, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

2 pages

AD01

Jan 07, 2015

Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on Jan 07, 2015

2 pages

AD01

Jan 06, 2015

Appointment of a voluntary liquidator

3 pages

600

Jan 06, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2014	LRESSP

Jan 06, 2015

Declaration of solvency

3 pages

4.70

Dec 05, 2014

Termination of appointment of Fiona Louise Beaney as a director on Dec 05, 2014

1 pages

TM01

Dec 05, 2014

Termination of appointment of David Anthony Preston as a director on Dec 05, 2014

1 pages

TM01

Dec 03, 2014

Termination of appointment of Christopher John Waters as a director on Dec 01, 2014

1 pages

TM01

Nov 18, 2014

Memorandum and Articles of Association

19 pages

Nov 18, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Consolidation of shares 07/11/2014	RES13

Nov 17, 2014

Director's details changed for Fiona Louise Beaney on Sep 22, 2014

2 pages

CH01

Nov 14, 2014

Consolidation of shares on Nov 07, 2014

5 pages

SH02

Nov 10, 2014

legacy

1 pages

SH20

Nov 10, 2014

Statement of capital on Nov 10, 2014

Capital: GBP 2

4 pages

SH19

Nov 10, 2014

legacy

1 pages

CAP-SS

Nov 10, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of capital redemption reserve 07/11/2014	RES13

Feb 04, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2014	Statement of capital on Feb 04, 2014 Capital: GBP 161,400,047	SH01

Dec 06, 2013

Termination of appointment of David Forward as a secretary

1 pages

TM02

Sep 19, 2013

Full accounts made up to Mar 31, 2013

13 pages

Sep 10, 2013

Termination of appointment of Alexandra Lewis as a director

1 pages

TM01

Jun 10, 2013

Director's details changed for David Charles Bonar on Jun 01, 2013

2 pages

CH01

Jun 01, 2013

Termination of appointment of Andrew Agg as a director

1 pages

TM01

View All Filings

Who are the officers of TELECOM INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAYNER, Heather Maria Canada Square Canary Wharf E14 5GL London 15	Nov 10, 2010		Secretary	Canada Square Canary Wharf E14 5GL London 15					155643200001
BONAR, David Charles Canada Square Canary Wharf E14 5GL London 15	Mar 01, 2012		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British	1971-5	Chartered Accountant	55893340004
FRASER, Emmanuel David Canada Square Canary Wharf E14 5GL London 15	Feb 14, 2013		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British/Australian	1977-4	Accountant	175889320001
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Oct 17, 2006	Nov 22, 2007	Secretary	28 Silverstone Close RH1 2HQ Redhill Surrey		British			108742050002
COCKBURN, Emma Suzanne Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent	Oct 19, 2007	Sep 26, 2008	Secretary	Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent		British			125280550001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	Oct 17, 2006	Oct 19, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British			85381310004
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Oct 31, 2002	Oct 17, 2006	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British			51097960001
FORWARD, David Charles 1-3 Strand London WC2N 5EH	Sep 26, 2008	Nov 30, 2013	Secretary	1-3 Strand London WC2N 5EH		British			26385930010
GRIFFIN, John Edward Henry 155 Cannon Lane HA5 1HU Pinner Middlesex	May 22, 2000	Oct 11, 2000	Secretary	155 Cannon Lane HA5 1HU Pinner Middlesex		British		Chartered Secretary	4516200001
NOBLE, Mark David 1-3 Strand London WC2N 5EH	Nov 22, 2007	Nov 01, 2010	Secretary	1-3 Strand London WC2N 5EH		British			125124050001
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	Oct 11, 2000	Oct 31, 2002	Secretary	Flat 28 2 Lansdowne Drive E8 3EZ London		British			90354630001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 22, 2000	May 22, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AGG, Andrew Jonathan 1-3 Strand London WC2N 5EH	Jul 10, 2009	May 31, 2013	Director	1-3 Strand London WC2N 5EH	England	British	1969-10	Accountant	203903720001
BEANEY, Fiona Louise 1-3 Strand London WC2N 5EH	Mar 22, 2013	Dec 05, 2014	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1971-5	Treasurer	176888260002
CHAPMAN, Andrew Brian Brook House Brookside Lane NN11 3AU Badby Northamptonshire	Dec 31, 2002	Feb 01, 2005	Director	Brook House Brookside Lane NN11 3AU Badby Northamptonshire		British	1956-10	Financial Controller	86443390001
COOPER, Malcolm Charles 5 Dukes Avenue Finchley N3 2DE London	May 22, 2000	Dec 13, 2006	Director	5 Dukes Avenue Finchley N3 2DE London	England	British	1959-6	Treasurer	67587540001
COPLEY, Stephen Gerald The Croft Banbury Road Ladbroke CV47 2BY Southam Warwickshire	Aug 29, 2000	Jul 16, 2001	Director	The Croft Banbury Road Ladbroke CV47 2BY Southam Warwickshire	England	British	1953-6	Company Director	99105730001
EDWARDS, Mark Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire	May 22, 2000	May 22, 2000	Director	Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire		British	1956-2	Chartered Secretary	32584850003
FLAWN, Mark Antony David 1-3 Strand London WC2N 5EH	Dec 13, 2006	Mar 22, 2013	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1956-4	Corporate Treasurer	77245330002
GRIFFIN, John Edward Henry 155 Cannon Lane HA5 1HU Pinner Middlesex	May 22, 2000	May 22, 2000	Director	155 Cannon Lane HA5 1HU Pinner Middlesex		British	1949-1	Chartered Secretary	4516200001
HAYNES, Lawrence John Wissenden Bethersden TN26 3EL Ashford Wissenden House Kent	Aug 29, 2000	Dec 31, 2002	Director	Wissenden Bethersden TN26 3EL Ashford Wissenden House Kent	England	British	1952-12	Cheif Executive Officer	148840520001
HOLROYD, Geoffrey 1-3 Strand London WC2N 5EH	Jul 10, 2009	Mar 01, 2012	Director	1-3 Strand London WC2N 5EH	England	British	1952-7	Chartered Accountant	126796120001
LEWIS, Alexandra Morton 1-3 Strand London WC2N 5EH	Dec 01, 2006	Sep 09, 2013	Director	1-3 Strand London WC2N 5EH	England	British	1972-1	Chartered Accountant	117998670001
NOONAN, Stephen Francis 49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	Jul 31, 2003	Jul 10, 2009	Director	49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	England	British	1960-12	Chartered Accountant	86715830002
PARKINSON, Andrew James 9 Brendon Way LE65 1EY Ashby De La Zouch Leicestershire	May 22, 2000	Oct 29, 2002	Director	9 Brendon Way LE65 1EY Ashby De La Zouch Leicestershire	United Kingdom	British	1956-4	Tax Manager	49230290001
PETTIFER, Richard Francis 5 Frobisher Close CR8 5HF Kenley Surrey	Jul 31, 2003	Sep 30, 2008	Director	5 Frobisher Close CR8 5HF Kenley Surrey		Australian	1954-6	Assistant Treasurer	50841870002
PRESTON, David Anthony 1-3 Strand London WC2N 5EH	Mar 22, 2013	Dec 05, 2014	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1971-4	Treasurer	147667550002
SELLARS, Melissa Jane 1-3 Strand London WC2N 5EH	Jul 10, 2009	Sep 17, 2012	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1969-12	Accountant	93437120002
SMYTH-OSBOURNE, Michael Alexander Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire	Feb 01, 2005	Oct 31, 2006	Director	Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire	United Kingdom	British	1967-1	Accountant	89071790003
WATERS, Christopher John 1-3 Strand London WC2N 5EH	Sep 30, 2008	Dec 01, 2014	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1967-10	Accountant	133752200003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 22, 2000	May 22, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does TELECOM INTERNATIONAL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2016	Dissolved on
Dec 15, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 15, 2014
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Dec 15, 2014

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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