TG

TELCO GLOBAL NETWORKS LIMITED

Dissolved

Company number 04214792

Blackpool · Incorporated 11 May 2001

348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW

Unclassified activity · SIC 7487

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 41 LIMITED · 11 May 2001 – 7 June 2001

TELCO NETWORK SERVICES LIMITED · 7 June 2001 – 13 June 2003

Previous registered addresses

11 Evesham Street London W11 4AR United Kingdom · until 3 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MT
MORRIS, Tim
Secretary
11 March 2010
MS
MARSHALL, Scott
Secretary
20 November 2009
MT
MORRIS, Timothy Simon
Director
30 December 2005
KS
KAZENEH, Shamim
Secretary · Resigned
22 December 2006
OT
O'GORMAN, Timothy Joseph Gerard
Secretary · Resigned
30 December 2005
LN
LANGSTAFF, Nigel Jeremy
Director · Resigned
30 December 2005
CS
CENTRICA SECRETARIES LIMITED
Corporate Secretary · Resigned
23 September 2004
EM
EL MOKADEM, Ian Ramsey Safwat
Director · Resigned
23 September 2004
LR
LECLERCQ, Raymond Charles Alexandre
Director · Resigned
23 September 2004
PD
PATON, Daryl Marc
Secretary · Resigned
8 July 2003
PD
PATON, Daryl Marc
Director · Resigned
3 June 2003
MI
MCDOUGALL, Ian Paul, Mr.
Secretary · Resigned
5 July 2002
ME
MUMCUOGLU, Engin, Dr
Director · Resigned
11 September 2001
KA
KATZ, Anthony
Secretary · Resigned
19 June 2001
KA
KATZ, Anthony
Director · Resigned
19 June 2001
GA
GRATT, Asher Anchel
Director · Resigned
7 June 2001
LB
LEBRECHT, Bernard Janus
Director · Resigned
7 June 2001
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
11 May 2001
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
11 May 2001
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
11 May 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 September 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 June 2011 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
20 June 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 March 2011 View
Appoint Person Secretary Company With Name
Officers
11 March 2010 View
Termination Secretary Company With Name
Officers
11 March 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 March 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 March 2010 View
Resolution
Resolution
3 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2010 View
Legacy
Capital
16 February 2010 View
Legacy
Insolvency
16 February 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 February 2010 View
Resolution
Resolution
16 February 2010 View
Legacy
Mortgage
12 February 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Appoint Person Secretary Company With Name
Officers
20 November 2009 View
Legacy
Address
24 August 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Full
Accounts
12 January 2009 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
25 July 2007 View
Auditors Resignation Company
Auditors
18 April 2007 View
Accounts With Accounts Type Full
Accounts
20 March 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Accounts
22 November 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Accounts
31 January 2006 View
Legacy
Address
31 January 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Officers
10 May 2005 View
Resolution
Resolution
13 December 2004 View
Accounts With Accounts Type Full
Accounts
30 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Auditors Resignation Company
Auditors
4 October 2004 View
Legacy
Address
30 September 2004 View
Legacy
Accounts
30 September 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Address
18 March 2004 View
Accounts With Accounts Type Full
Accounts
8 December 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
17 June 2003 View
Certificate Change Of Name Company
Change Of Name
13 June 2003 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Full
Accounts
22 March 2003 View
Resolution
Resolution
11 March 2003 View
Legacy
Address
8 March 2003 View
Auditors Resignation Company
Auditors
9 October 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Accounts
15 March 2002 View
Legacy
Mortgage
18 October 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Mortgage
15 September 2001 View
Legacy
Capital
13 August 2001 View
Resolution
Resolution
25 July 2001 View
Resolution
Resolution
25 July 2001 View
Resolution
Resolution
25 July 2001 View
Resolution
Resolution
25 July 2001 View
Legacy
Capital
25 July 2001 View
Legacy
Officers
9 July 2001 View
Resolution
Resolution
9 July 2001 View
Resolution
Resolution
9 July 2001 View
Resolution
Resolution
9 July 2001 View
Resolution
Resolution
9 July 2001 View
Legacy
Address
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Mortgage
25 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Certificate Change Of Name Company
Change Of Name
7 June 2001 View
Incorporation Company
Incorporation
11 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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