EUROLINK TELECOM SYSTEMS LIMITED

EUROLINK TELECOM SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEUROLINK TELECOM SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05010808
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROLINK TELECOM SYSTEMS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is EUROLINK TELECOM SYSTEMS LIMITED located?

    Registered Office Address
    55 - 57 Sea Lane
    Rustington
    BN16 2RQ Littlehampton
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROLINK TELECOM SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXEL TELECOM (UK) LIMITEDFeb 20, 2004Feb 20, 2004
    EUROLINK TELECOM TECHNICAL SERVICES LIMITEDJan 09, 2004Jan 09, 2004

    What are the latest accounts for EUROLINK TELECOM SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for EUROLINK TELECOM SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EUROLINK TELECOM SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Termination of appointment of Paul Andrew Lines as a director on Apr 24, 2015

    1 pagesTM01

    Registered office address changed from 55 - 57 Sea Lane Rustington Littlehampton West Sussex BN16 2RQ to 55 - 57 Sea Lane Rustington Littlehampton West Sussex BN16 2RQ on Mar 05, 2015

    1 pagesAD01

    Annual return made up to Jan 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Rbs House 59-61 Sea Lane Rustington Littlehampton West Sussex BN16 2RQ to 55 - 57 Sea Lane Rustington Littlehampton West Sussex BN16 2RQ on Mar 05, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jan 09, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jan 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Previous accounting period extended from Jun 30, 2010 to Jul 31, 2010

    1 pagesAA01

    Annual return made up to Jan 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Annual return made up to Jan 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul Andrew Lines on Jan 09, 2010

    2 pagesCH01

    Director's details changed for Derek James Maddox on Jan 09, 2010

    2 pagesCH01

    Secretary's details changed for Holborn Data Services Limited on Jan 09, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    6 pagesAA

    Who are the officers of EUROLINK TELECOM SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLBORN DATA SERVICES LIMITED
    Lincoln Road
    BN13 1BQ Worthing
    24
    West Sussex
    Great Britain
    Secretary
    Lincoln Road
    BN13 1BQ Worthing
    24
    West Sussex
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number03409146
    69759670002
    MADDOX, Derek James
    Sea Lane
    Rustington
    BN16 2RQ Littlehampton
    55 - 57
    West Sussex
    England
    Director
    Sea Lane
    Rustington
    BN16 2RQ Littlehampton
    55 - 57
    West Sussex
    England
    EnglandEnglish4712090002
    ROBINSON, Tracy Ann
    24 Lincoln Road
    BN13 1BQ Worthing
    West Sussex
    Secretary
    24 Lincoln Road
    BN13 1BQ Worthing
    West Sussex
    British4712080002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    LINES, Paul Andrew
    Sea Lane
    Rustington
    BN16 2RQ Littlehampton
    55 - 57
    West Sussex
    England
    Director
    Sea Lane
    Rustington
    BN16 2RQ Littlehampton
    55 - 57
    West Sussex
    England
    United KingdomEnglish84732530001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001
    HOLBORN DATA SERVICES LIMITED
    24 Lincoln Road
    BN13 1BQ Worthing
    West Sussex
    Director
    24 Lincoln Road
    BN13 1BQ Worthing
    West Sussex
    69759670002

    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