TELCO GLOBAL NETWORKS LIMITED

Overview

Company Name	TELCO GLOBAL NETWORKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04214792
Jurisdiction	England/Wales
Date of Creation	May 11, 2001
Date of Cessation	Sep 20, 2011

Summary

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

What is the purpose of TELCO GLOBAL NETWORKS LIMITED?

(7487) /

Where is TELCO GLOBAL NETWORKS LIMITED located?

Registered Office Address	348/350 Lytham Road FY4 1DW Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of TELCO GLOBAL NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
TELCO NETWORK SERVICES LIMITED	Jun 07, 2001	Jun 07, 2001
NEWINCCO 41 LIMITED	May 11, 2001	May 11, 2001

What are the latest accounts for TELCO GLOBAL NETWORKS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for TELCO GLOBAL NETWORKS LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 20, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 20, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Mar 04, 2011

Liquidators' statement of receipts and payments to Feb 22, 2011

5 pages

4.68

Mar 11, 2010

Appointment of Mr Tim Morris as a secretary

1 pages

AP03

Mar 11, 2010

Termination of appointment of Shamim Kazeneh as a secretary

1 pages

TM02

Mar 03, 2010

Declaration of solvency

3 pages

4.70

Mar 03, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 03, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 23, 2010	LRESSP

Mar 03, 2010

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on Mar 03, 2010

2 pages

AD01

Feb 16, 2010

legacy

1 pages

SH20

Feb 16, 2010

legacy

1 pages

CAP-SS

Feb 16, 2010

Statement of capital on Feb 16, 2010

Capital: GBP 1

4 pages

SH19

Feb 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 12, 2010

legacy

3 pages

MG02

Feb 03, 2010

Full accounts made up to Mar 31, 2009

14 pages

Nov 20, 2009

Appointment of Mr Scott Marshall as a secretary

1 pages

AP03

Aug 24, 2009

legacy

1 pages

287

May 28, 2009

legacy

3 pages

363a

Jan 12, 2009

Full accounts made up to Mar 31, 2008

14 pages

Jun 02, 2008

legacy

3 pages

363a

Feb 01, 2008

Full accounts made up to Mar 31, 2007

15 pages

Nov 07, 2007

legacy

1 pages

288b

Jul 26, 2007

legacy

2 pages

363a

Jul 25, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of TELCO GLOBAL NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Scott Lytham Road FY4 1DW Blackpool 348/350 Lancashire	Nov 20, 2009		Secretary	Lytham Road FY4 1DW Blackpool 348/350 Lancashire				147075980001
MORRIS, Tim Wey Road KT13 8HN Weybridge Wey Cottage Surrey United Kingdom	Mar 11, 2010		Secretary	Wey Road KT13 8HN Weybridge Wey Cottage Surrey United Kingdom				149652130001
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Dec 30, 2005		Director	Wey Cottage Wey Road KT13 8HN Weybridge Surrey	United Kingdom	British	1964-9	40239070005
KATZ, Anthony 95 The Ridgeway NW11 9RX London	Jun 19, 2001	Jul 05, 2002	Secretary	95 The Ridgeway NW11 9RX London		British		34544410002
KAZENEH, Shamim 36 Dairyman Close NW2 1EP London	Dec 22, 2006	Mar 11, 2010	Secretary	36 Dairyman Close NW2 1EP London		British		125719750001
MCDOUGALL, Ian Paul, Mr. 39 Manor Road Old Moulsham CM2 0EP Chelmsford Essex	Jul 05, 2002	Jul 08, 2003	Secretary	39 Manor Road Old Moulsham CM2 0EP Chelmsford Essex		British		68817460002
O'GORMAN, Timothy Joseph Gerard 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire	Dec 30, 2005	Dec 22, 2006	Secretary	5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire		British		55241590004
PATON, Daryl Marc Miles Lane KT11 2EF Cobham Easter House Surrey	Jul 08, 2003	Sep 23, 2004	Secretary	Miles Lane KT11 2EF Cobham Easter House Surrey		British		104564540001
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Sep 23, 2004	Dec 30, 2005	Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire				71532760003
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	May 11, 2001	Jun 19, 2001	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
EL MOKADEM, Ian Ramsey Safwat SW15	Sep 23, 2004	Dec 30, 2005	Director	SW15		British	1968-2	76945410002
GRATT, Asher Anchel 24 Gilda Crescent N16 6JP London	Jun 07, 2001	Sep 23, 2004	Director	24 Gilda Crescent N16 6JP London	England	British	1954-3	4281240001
KATZ, Anthony 95 The Ridgeway NW11 9RX London	Jun 19, 2001	Jun 03, 2003	Director	95 The Ridgeway NW11 9RX London	England	British	1968-10	34544410002
LANGSTAFF, Nigel Jeremy 21 Townsend Road TW9 1XH Richmond Surrey	Dec 30, 2005	Nov 07, 2007	Director	21 Townsend Road TW9 1XH Richmond Surrey	England	British	1968-12	57344290002
LEBRECHT, Bernard Janus 13 Broom Lane Salford M7 4EQ Manchester Lancashire	Jun 07, 2001	Sep 23, 2004	Director	13 Broom Lane Salford M7 4EQ Manchester Lancashire	United Kingdom	English	1940-2	142802040001
LECLERCQ, Raymond Charles Alexandre Charlecombe Devenish Road Sunningdale SL5 9QT Ascot Berkshire	Sep 23, 2004	Dec 30, 2005	Director	Charlecombe Devenish Road Sunningdale SL5 9QT Ascot Berkshire	United Kingdom	French	1968-3	255289860001
MUMCUOGLU, Engin, Dr 19 Grovelands Road Palmers Green N13 4RJ London	Sep 11, 2001	Sep 23, 2004	Director	19 Grovelands Road Palmers Green N13 4RJ London		British	1953-12	91631180001
PATON, Daryl Marc Miles Lane KT11 2EF Cobham Easter House Surrey	Jun 03, 2003	Sep 23, 2004	Director	Miles Lane KT11 2EF Cobham Easter House Surrey	England	British	1964-5	104564540001
OLSWANG DIRECTORS 1 LIMITED Third Floor 90 Long Acre Covent Garden WC2E 9TT London	May 11, 2001	Jun 07, 2001	Director	Third Floor 90 Long Acre Covent Garden WC2E 9TT London				72502190001
OLSWANG DIRECTORS 2 LIMITED 90 Long Acre Covent Garden WC2E 9TT London	May 11, 2001	Jun 07, 2001	Director	90 Long Acre Covent Garden WC2E 9TT London				72502080001

View Detailed Information on Officers and People with Significant Control

Does TELCO GLOBAL NETWORKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of deposit supplemental to a lease dated 24 october 1996	Created On Aug 31, 2001 Delivered On Sep 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the lease
	Short particulars All interest from time to time standing to the credit of an interest bearing account in accordance with the provisions of a rent deposit deed. See the mortgage charge document for full details.
	Persons Entitled Harbour Exchange (No 1) Limited & Harbour Exchange (No 2) Limited
	Transactions Sep 15, 2001Registration of a charge (395) Feb 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Equipment mortgage	Created On Jun 19, 2001 Delivered On Jun 25, 2001	Satisfied	Amount secured The actual contingent present and/or future obligations and liabilities of the company to the chargee (the secured party) under or pursuant to the agreement (as defined) and the mortgage
	Short particulars The equipment and the documents and all right title benefit and interest of the company in and to all insurances and in and to all warranties. See the mortgage charge document for full details.
	Persons Entitled Ntfc Capital Corporation
	Transactions Jun 25, 2001Registration of a charge (395) Oct 18, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TELCO GLOBAL NETWORKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2010	Commencement of winding up
Sep 20, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson 348/350 Lytham Road Blackpool FY4 1DW	practitioner	348/350 Lytham Road Blackpool FY4 1DW	Feb 23, 2010	Jun 03, 2011

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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