STREAM TELECOMMUNICATIONS LIMITED
Overview
| Company Name | STREAM TELECOMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04171634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STREAM TELECOMMUNICATIONS LIMITED?
- (7487) /
Where is STREAM TELECOMMUNICATIONS LIMITED located?
| Registered Office Address | Thames House Portsmouth Road KT10 9AD Esher Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STREAM TELECOMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STREAM GROUP LIMITED | Mar 02, 2001 | Mar 02, 2001 |
What are the latest accounts for STREAM TELECOMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for STREAM TELECOMMUNICATIONS 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 | ||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of Charles Butler as a secretary | 1 pages | TM02 | ||||||||||
Appointment of David Venus & Company Llp as a secretary | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Martin James Higginson on May 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Alistair Neilson Butler on May 28, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Stream Telecommunications Ltd 80 Silverthorne Road London SW8 3HE England on Jun 01, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from 76 Church Street Lancaster LA1 1ET United Kingdom on Apr 28, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Charles Alistair Butler as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Alistair Neilson Butler as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nichola Halverson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Colette Toner as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of STREAM TELECOMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID VENUS & COMPANY LLP | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom |
| 131429630001 | ||||||||||||||
| BUTLER, Charles Alistair Neilson | Director | c/o Netplay Tv Plc Silverthorne Road SW8 3HE London 80 United Kingdom | United Kingdom | British | Finance Director | 141154500001 | ||||||||||||
| HIGGINSON, Martin James | Director | c/o Netplay Tv Plc Silverthorne Road SW8 3HE London 80 United Kingdom | England | British | Director | 154448310001 | ||||||||||||
| BUTLER, Charles Alistair Neilson | Secretary | Sistova Road SW12 9QS London 54 United Kingdom | 150428590001 | |||||||||||||||
| CANEY, Howard Bernard | Secretary | 6 Fisher House Oddfellows Road RG14 5PN Newbury Berkshire | British | 58444250003 | ||||||||||||||
| HALVERSON, Nichola Louise | Secretary | 3 Sorrell Close Knott-End-On-Sea FY6 ORG Poulton Lancashire | British | Accountant | 125910390001 | |||||||||||||
| TUSON, Paul Adam Edward | Secretary | 46 Lowther Road RG41 1JD Wokingham Berkshire | British | 84153970001 | ||||||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||||||
| GREENE, Patrick Joseph Francis | Director | 6 West Hill Way Totteridge N20 8QP London | England | Irish | Finance Director | 95361030001 | ||||||||||||
| ROBSON, William Gordon | Director | Church Farm SN8 3NJ Fosbury Wiltshire | British | Director | 74923950001 | |||||||||||||
| SPENCER, Michael Anthony | Director | Hill Farm Barns Highfield Lane GU8 6QQ Thursley Surrey | United Kingdom | British | Director | 63017560001 | ||||||||||||
| TONER, Colette Elaine | Director | Farriers Fold Heysham LA3 2FB Morecambe 4 Lancashire United Kingdom | British | Accountant | 131299580001 | |||||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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