TELE2 UK SERVICES LIMITED
Vue d'ensemble
| Nom de la société | TELE2 UK SERVICES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04028792 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe TELE2 UK SERVICES LIMITED ?
| Adresse du siège social | ASHURST LLP Broadwalk House 5 Appold Street EC2A 2HA London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TELE2 UK SERVICES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quels sont les derniers dépôts pour TELE2 UK SERVICES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 6 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 08 mai 2013 | 7 pages | 4.68 | ||||||||||
Déclaration de solvabilité | 9 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Déclaration annuelle jusqu'au 07 juil. 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Cessation de la nomination de Nathan Fox en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mr Francesco D'angelo en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Qui sont les dirigeants de TELE2 UK SERVICES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GUNNING, Louise Ellen | Secrétaire | Burgoyne Road TW16 7PS Sunbury-On-Thames 87 Middlesex | British | 109855110001 | ||||||
| D'ANGELO, Francesco | Administrateur | 5 Appold Street EC2A 2HA London Broadwalk House | Luxembourg | Italian | 122301500001 | |||||
| GUNNING, Louise Ellen | Administrateur | Burgoyne Road TW16 7PS Sunbury-On-Thames 87 Middlesex | England | British | 109855110002 | |||||
| PERSSON, Anders Thomas | Administrateur | 5 Appold Street EC2A 2HA London Broadwalk House | Sweden | Swedish | 152502970001 | |||||
| COVENEY, Stanley Robert | Secrétaire | 13 Queens Road BR1 3EA Bromley Kent | British | 103426490001 | ||||||
| CHT SECRETARIES LIMITED | Secrétaire | 3 Sheldon Square W2 6PS London | 57357930008 | |||||||
| TEMPLE SECRETARIES LIMITED | Secrétaire désigné | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| D'ANGELO, Francesco | Administrateur | 40 Rue Dfe Rollingergrund Luxembourg L2440 | Luxembourg | Italian | 122301500001 | |||||
| DEY, David | Administrateur | Pinelawns Chanctonbury Drive SL5 9PT Ascot Berkshire | British | 52854790005 | ||||||
| DEY, David | Administrateur | Pinelawns Chanctonbury Drive SL5 9PT Ascot Berkshire | British | 52854790005 | ||||||
| DUTTON, Raymond Sydney | Administrateur | 3 Place De Barricades FOREIGN B-100 Brussels Belguim | British | 71268080001 | ||||||
| FOX, Nathan Howerton | Administrateur | S:T Eriksplan Ii Stockholm 11320 Sweden | Sweden | United States | 139263610001 | |||||
| HALL, David John | Administrateur | 2 Yukon Road SW12 9PU London | British | 69105250001 | ||||||
| HASHMI, Nouman Ahmed | Administrateur | 120 Portland Avenue KT3 6BA New Malden Surrey | Pakistani | 92150360002 | ||||||
| LIGHTBOUND, Bernard Joseph | Administrateur | The Bight Rope Walk SO31 4HB Hamble Hampshire | United Kingdom | British | 112440990001 | |||||
| MUCHMORE, Gary John | Administrateur | 32 Winsham Grove SW11 6NE London | United Kingdom | British | 65962060001 | |||||
| RAITHATHA, Marcus | Administrateur | 57 Church Path W4 5BL London | British | 62845400002 | ||||||
| REDPATH, Giles | Administrateur | 53 Overstone Road Hammersmith W6 0AD London | British | 71174340001 | ||||||
| SARIKHANI, Sina Karsten | Administrateur | Flat 6 10 Minster Road NW2 3RA London | British | 71268380001 | ||||||
| SIVAPATHASUNDRAM, Sumithran | Administrateur | 37 Hutton Grove North Finchley N12 8DS London | British | 32026120001 | ||||||
| STEVENS, Anthony Edward | Administrateur | Place Du Manoir 8 Cologny Ch 1223 Switzerland | Switzerland | British | 75366340002 | |||||
| WELLDEN, Simon George | Administrateur | 23 Waverley Drive GU15 2DP Camberley Surrey | British | 121381510001 | ||||||
| COMPANY DIRECTORS LIMITED | Administrateur désigné | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
TELE2 UK SERVICES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Rent deposit deed | Créé le 05 déc. 2006 Livré le 06 déc. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The initial deposit being seventy thousand four hundred and fifty two pounds. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit agreement | Créé le 20 déc. 2001 Livré le 10 janv. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions £13,536.00. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit agreement | Créé le 20 déc. 2001 Livré le 10 janv. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions £30,000.00. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit agreement | Créé le 20 déc. 2001 Livré le 10 janv. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions £20,911.00. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit agreement | Créé le 20 déc. 2001 Livré le 10 janv. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions £18,000.00. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit agreement | Créé le 20 déc. 2001 Livré le 10 janv. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions £16,898.00. | ||||
Personnes ayant droit
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Transactions
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| Agreement | Créé le 20 déc. 2001 Livré le 03 janv. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company's interest in a designated bank deposit account in the name of meronlake limited or avenue investments limited and the balance standing to the credit of the account. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 29 juin 2001 Livré le 12 juil. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions The company with full title guarantee charges its interest in the account from time to time by way of a first fixed charge in favour of the chargee as a continuing security for payment by the company to the chargee of any loss. Deposit means the sum of £38,100.00. | ||||
Personnes ayant droit
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Transactions
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| Deed of rent deposit | Créé le 27 avr. 2001 Livré le 04 mai 2001 | Totalement satisfaite | Montant garanti £330,468.75 due or to become due from the company to the chargee | |
Brèves mentions £330,468.75 being the deposit account opened by solomon taylor & shaw at barclays bank PLC 28 hampstead high street london NW3. | ||||
Personnes ayant droit
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Transactions
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| Security agreement between the company bethany group limited, alpha international overseas limited, astonbeck limited and mci worldcom limited | Créé le 15 août 2000 Livré le 17 août 2000 | Totalement satisfaite | Montant garanti All obligations and liabilities owed by alpha international overseas limited to the chargee pursuant to the guarantee and debenture and under the charge | |
Brèves mentions The obligor's bank account number 70436801 sort code 20-45-05, account number 90666106 sort code 20-45-05. account number 00798304 sort code 20-45-05 with barclays bank PLC at po box 8 13 library place st helier. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement dated 26TH july 2000 between the chargor bethany group limited alpha international overseas limited astonbeck limited and mci worldcom limited | Créé le 26 juil. 2000 Livré le 14 août 2000 | Totalement satisfaite | Montant garanti The obligor assigned the collateral to the chargee (or its agents) pursant of the charge | |
Brèves mentions The obligor's bank account number 40804096 sort code 20-45-05 with barclays bank PLC at po box 8 13 library place st helier JE4 8NE and the debt thereof standing to the credit thereof in whatever currency or currancies together with all interest accuring from time to time. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture between the chargor, alpha international overseas limited, astonbeck limited, bethany group limited and mci worldcom limited | Créé le 26 juil. 2000 Livré le 01 août 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Receivership sale of assets agreement (as defined therein) | Créé le 19 juil. 2000 Livré le 27 juil. 2000 | Totalement satisfaite | Montant garanti The price, interest and any other monies due or to become due from the company to the chargee under the terms of the agreement (all as defined therein) | |
Brèves mentions Title of the transferred assets shall be retained by the seller until payment in full by the buyer of the price. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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TELE2 UK SERVICES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0