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BBN TELECOMMUNICATION LTD.

BBN TELECOMMUNICATION LTD.

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

    • Overview

    Company NameBBN TELECOMMUNICATION LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05042375
    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 BBN TELECOMMUNICATION LTD.?

    • Other telecommunications activities (61900) / Information and communication

    Where is BBN TELECOMMUNICATION LTD. located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BBN TELECOMMUNICATION LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2012

    What is the status of the latest annual return for BBN TELECOMMUNICATION LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for BBN TELECOMMUNICATION LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Uwe Hugo Zach as a director on Sep 10, 2014

    		1 pagesTM01

    Appointment of Mr. Uwe Hugo Zach as a director on Sep 02, 2014

    		2 pagesAP01

    Termination of appointment of Uwe Hugo Zach as a director on Jun 20, 2014

    		1 pagesTM01

    Appointment of Mr. Uwe Hugo Zach as a director on Jun 15, 2014

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Uwe Hugo Zach as a director on Feb 20, 2014

    		1 pagesTM01

    Appointment of Mr. Uwe Hugo Zach as a director on Feb 11, 2014

    		2 pagesAP01

    Termination of appointment of Klaus Peter Bultmann as a director on Feb 11, 2014

    		1 pagesTM01

    Director's details changed for Mr. Klaus Peter Bultman on Jan 01, 2014

    		2 pagesCH01

    Accounts made up to Dec 30, 2012

    		2 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 2
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts made up to Dec 31, 2011

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 12, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Sl24 Ltd on Feb 12, 2012

    		2 pagesCH04

    Director's details changed for Klaus Peter Bultman on Feb 12, 2012

    		2 pagesCH01

    Annual return made up to Feb 12, 2011 with full list of shareholders

    		14 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts made up to Dec 31, 2010

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of BBN TELECOMMUNICATION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    		98000960006
    L24 CO SEC LTD
    483 Green Lanes
    N13 4BS London
    		Secretary
    483 Green Lanes
    N13 4BS London
    		90807550001
    OXDEN LIMITED
    3 Milebush Road
    PO4 8NF Southsea
    Unit 1
    Hampshire
    England
    		Secretary
    3 Milebush Road
    PO4 8NF Southsea
    Unit 1
    Hampshire
    England
    		125481920001
    BULTMANN, Klaus Peter, Mr.
    10 Droegegrund
    32049 Herford
    32049
    Germany
    		Director
    10 Droegegrund
    32049 Herford
    32049
    Germany
    		GermanyGermanBusinessman106628270001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		GermanyGermanBusinessman178049970001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		GermanyGermanBusinessman178049970001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		GermanyGermanBusinessman178049970001
    L24 CO DIR LTD
    483 Green Lanes
    N13 4BS London
    		Director
    483 Green Lanes
    N13 4BS London
    		90807500001
    View Detailed Information on Officers and People with Significant Control

    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