Liquidation
Company Information for PTGI INTERNATIONAL CARRIER SERVICES LTD
22 YORK BUILDINGS, LONDON, WC2N 6JU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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PTGI INTERNATIONAL CARRIER SERVICES LTD | ||
Legal Registered Office | ||
22 YORK BUILDINGS LONDON WC2N 6JU Other companies in EC1V | ||
Previous Names | ||
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Company Number | 02937312 | |
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Company ID Number | 02937312 | |
Date formed | 1994-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 10:49:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PTGI INTERNATIONAL CARRIER SERVICES, INC | 80 State Street Albany NY 12207 | Unknown | Company formed on the 2013-08-09 |
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PTGI INTERNATIONAL CARRIER SERVICES INC | Georgia | Unknown | |
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PTGI INTERNATIONAL CARRIER SERVICES INCORPORATED | California | Unknown | |
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PTGI INTERNATIONAL CARRIER SERVICES INCORPORATED | New Jersey | Unknown | |
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PTGI INTERNATIONAL CARRIER SERVICES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CRAIG DENSON |
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CHARLES ROBERT MELONI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MESFIN DEMISE |
Director | ||
JAMES CHRISTOPHER KEELEY |
Director | ||
JOHN DAVID FILIPOWICZ |
Director | ||
ANDREW DAY |
Director | ||
PETER DOMINICK AQUINO |
Director | ||
KENNETH DOUGLAS SCHWARZ |
Director | ||
ANDREW DAY |
Director | ||
SHAWN FRANCIS O'DONNELL |
Director | ||
MARCOS TADROS GUIRGIS |
Director | ||
THOMAS DAVID HICKEY |
Director | ||
THOMAS ROBERT KLOSTER |
Company Secretary | ||
THOMAS ROBERT KLOSTER |
Director | ||
KIRAN PAUL SINGH |
Director | ||
ANDREW REID |
Company Secretary | ||
ANDREW REID |
Director | ||
NEIL LIVINGSTONE HAZARD |
Director | ||
ASHRAF MOHAMMED |
Company Secretary | ||
ANDREW REID |
Company Secretary | ||
DAVID SOMEN |
Director | ||
KISHOR PATEL |
Director | ||
CHRISTOPHER ROWLAND BENN HOYLE |
Company Secretary | ||
ALI YAZDANPANAH |
Director | ||
CURSITOR SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARBINET-THEXCHANGE LTD | Director | 2013-08-16 | CURRENT | 2000-06-05 | Liquidation |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR WAYNE BARR JR. | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 26/08/22 | ||
Statement of capital on GBP 1 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2022-09-08 GBP 1 | |
CAP-SS | Solvency Statement dated 26/08/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Hc2 Holdings, Inc as a person with significant control on 2021-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/22 FROM PO Box 4385 02937312: Companies House Default Address Cardiff CF14 8LH | |
AP01 | DIRECTOR APPOINTED MR WAYNE BARR JR. | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RP05 | Companies House applied as default registered office address PO Box 4385, 02937312: Companies House Default Address, Cardiff, CF14 8LH on 2021-11-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
PSC05 | Change of details for Hc2 Holdings Inc as a person with significant control on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT MELONI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SENA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF PTGI-ICS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hc2 Holdings Inc as a person with significant control on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/19 FROM Ptgi-Ics, Ltd 04-121 1 Poultry London EC2R 8EJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
CH01 | Director's details changed for Craig Denson on 2019-05-30 | |
RES14 | Resolutions passed:
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SH01 | 11/12/18 STATEMENT OF CAPITAL GBP 114282689 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/18 FROM 63 st. Mary Axe Office Number 104 London EC3A 8AA England | |
PSC05 | Change of details for Ptgi-Ics Holdings Limited as a person with significant control on 2018-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 111537811 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CROBERT MELONI / 07/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DENSON / 07/06/2018 | |
PSC05 | Change of details for Ptgi-Ics Holdings Limited as a person with significant control on 2017-11-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/17 FROM 55 Old Broad Street, 4th Floor London | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Ptgi-Ics Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 111537811 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED CROBERT MELONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MESFIN DEMISE | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 11153781.1 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mesfin Demise on 2015-03-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 11153781.1 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 55 55 OLD BROAD STREET 4TH FLOOR LONDON EC2M 1RX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, 55 55 OLD BROAD STREET, 4TH FLOOR, LONDON, EC2M 1RX, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 130 CITY ROAD 3RD FLOOR LONDON EC1V 2NW | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM, 130 CITY ROAD, 3RD FLOOR, LONDON, EC1V 2NW | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 11153781.1 | |
AR01 | 08/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 130 CITY ROAD 130 CITY ROAD 3RD FLOOR LONDON EC1V 2NW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM C/O PRIMUS TELECOMMUNICATIONS LTD 211 OLD STREET 7TH FLOOR LONDON EC1V 9PS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM, 130 CITY ROAD, 130 CITY ROAD 3RD FLOOR, LONDON, EC1V 2NW, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM, C/O PRIMUS TELECOMMUNICATIONS LTD, 211 OLD STREET, 7TH FLOOR, LONDON, EC1V 9PS, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MESFIN DEMISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEELEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 18/09/2013 | |
CERTNM | COMPANY NAME CHANGED PRIMUS TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 20/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FILIPOWICZ | |
AR01 | 08/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CRAIG DENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER AQUINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SCHWARZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | SECOND FILING WITH MUD 08/06/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 08/06/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 08/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAY | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAY | |
AR01 | 08/06/09 FULL LIST AMEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAWN O'DONNELL | |
AP01 | DIRECTOR APPOINTED MR SHAWN FRANCIS O'DONNELL | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID FILIPOWICZ | |
AP01 | DIRECTOR APPOINTED MR KENNETH DOUGLAS SCHWARZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCOS GUIRGIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER DOMINICK AQUINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HICKEY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, 211 OLD STREET, 7TH FLOOR, LONDON, UK, EC1V 9NR, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM, 207 OLD STREET, LONDON, EC1V 9NR, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER KEELEY | |
AP01 | DIRECTOR APPOINTED MR MARCOS TADROS GUIRGIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRAN SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KLOSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS KLOSTER | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID HICKEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, 2ND FLOOR, 207 OLD STREET, LONDON, EC1V 9NR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES04 | GBP NC 150000000/200000000 01/12/2008 | |
123 | NC INC ALREADY ADJUSTED 01/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 01/12/08 GBP SI 3437809@1=3437809 GBP IC 108100002/111537811 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS KLOSTER / 01/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 4 VICTORIA STREET, LONDON, SW1H 0GT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Resolutions for Winding-up | 2024-08-19 |
Appointment of Liquidators | 2024-08-19 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER ALL BOOK DEBTS AND OTHER DEBTS | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | CWE SPVC LIMITED | |
RENT DEPOSIT DEED | Outstanding | CWE SPVC LIMITED | |
EQUIPMENT CHARGE | Satisfied | ERICSSON IFS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PTGI INTERNATIONAL CARRIER SERVICES LTD
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as PTGI INTERNATIONAL CARRIER SERVICES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |