19TELECOM OPERATOR LTD
Overview
| Company Name | 19TELECOM OPERATOR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04480869 |
| 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 19TELECOM OPERATOR LTD?
- Other telecommunications activities (61900) / Information and communication
Where is 19TELECOM OPERATOR LTD located?
| Registered Office Address | Ascot House 2 Woodberry Grove N12 0FB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 19TELECOM OPERATOR LTD?
| Company Name | From | Until |
|---|---|---|
| 19TELECOM ZD LTD | Mar 16, 2012 | Mar 16, 2012 |
| ICHIBAN HOLDINGS LTD | Jun 17, 2008 | Jun 17, 2008 |
| LEVEL 55 LTD | Jul 09, 2002 | Jul 09, 2002 |
What are the latest accounts for 19TELECOM OPERATOR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for 19TELECOM OPERATOR LTD?
| 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 | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for François Denis Ayme Jouve on Aug 13, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 10, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL* on Apr 02, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Jul 31, 2011 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL England* on Jun 06, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gregory Zaoui as a director | 1 pages | TM01 | ||||||||||
Appointment of François Denis Ayme Jouve as a director | 2 pages | AP01 | ||||||||||
Appointment of Corporate Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Amedia Ltd Commerce House 2Nd Floor 6 London Street London W2 1HR* on Jun 03, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 99 Crawford Street London W1H 2HN England* on Sep 19, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Gregory Zaoui as a director | 2 pages | AP01 | ||||||||||
Who are the officers of 19TELECOM OPERATOR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AYME JOUVE, François Denis | Director | Rue D'Endoume 13007 Marseille 68 France | France | French | 178769220002 | |||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 178731320001 | ||||||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||||||
| COALES, Edwina | Director | Crawford Street W1H 2HN London 99 England | United Kingdom | British | 155083150001 | |||||||||
| COALES, Edwina | Director | Crawford Street W1H 2HN London 99 England | United Kingdom | British | 155083150001 | |||||||||
| DAHAN, Alain Gabriel | Director | Rue De Paris Boulogne 67 France | France | French | 175787900001 | |||||||||
| WILLIAM, Victoria | Director | Harley Street W1G 9QR London 29 England | England | English | 155225390001 | |||||||||
| ZAOUI, Gregory Michael Henri | Director | Rue De La Boetie 75008 Paris 103 France | France | French | 167682950001 | |||||||||
| ICHIBAN HOLDINGS MANAGEMENT LTD | Director | Victoria P.O. BOX 1312 Mahe Oliaji Trade Centre, Francis Rachel Street, Seychelles | 131368620001 | |||||||||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of 19TELECOM OPERATOR LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francois-Denis Guy Ayme-Jouve | Apr 06, 2016 | Rue D'Endoume 13007 Marseille 68 France | No |
Nationality: France Country of Residence: France | |||
Natures of Control
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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