TELEGROUP UK LIMITED

Company Number		03220906
Date formed		1996-07-05
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2013-10-12
Type of accounts		FULL

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-10-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2012 FROM GEOFFREY MARTIN & CO 7-8 CONDUIT STREET LONDON W1S 2XF
2012-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2012 FROM C/O TELEGROUP UK LIMITED 211 OLD STREET 7TH FLOOR LONDON EC1V 9PS
2012-11-07	4.70	DECLARATION OF SOLVENCY
2012-11-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-07-11	LATEST SOC	11/07/12 STATEMENT OF CAPITAL;GBP 8082450
2012-07-11	AR01	05/07/12 FULL LIST
2012-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH SCHWARZ
2012-01-11	AP01	DIRECTOR APPOINTED MR KENNETH DOUGLAS SCHWARZ
2012-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCOS GUIRGIS
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07	AR01	05/07/11 FULL LIST
2011-03-22	AP01	DIRECTOR APPOINTED MR PETER DOMINICK AQUINO
2011-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HICKEY
2011-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 2ND FLOOR 207 OLD STREET LONDON EC1V 9NR
2010-10-14	AP01	DIRECTOR APPOINTED MR THOMAS DAVID HICKEY
2010-10-14	AP01	DIRECTOR APPOINTED MR MARCOS TADROS GUIRGIS
2010-10-14	AP01	DIRECTOR APPOINTED MR JAMES CHRISTOPHER KEELEY
2010-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KIRAN SINGH
2010-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS KLOSTER
2010-10-14	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS KLOSTER
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-07	AR01	05/07/10 FULL LIST
2009-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-24	363a	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-01-13	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-17	363a	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-10-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS KLOSTER / 01/10/2008
2007-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/07 FROM: NIOC HOUSE 4 VICTORIA STREET LONDON SW1H 0GT
2007-08-01	363s	RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2007-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-08	363s	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-27	288b	DIRECTOR RESIGNED
2005-06-30	363s	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-06-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-27	363s	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-27	363s	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-11	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2002-12-11	88(2)R	AD 31/12/01--------- £ SI 4750000@1
2002-11-30	123	NC INC ALREADY ADJUSTED 02/01/01
2002-11-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-30	RES04	£ NC 3332450/10000000 02/
2002-08-16	363s	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-03	363s	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-02-27	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2001-02-06	288a	NEW DIRECTOR APPOINTED
2001-01-28	AA	FULL ACCOUNTS MADE UP TO 31/12/98
2000-08-31	363a	RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 28 ELY PLACE LONDON EC1N 6RL
2000-06-19	288a	NEW SECRETARY APPOINTED
1999-11-24	WRES13	RE:DIR RESIGN 09/11/99
1999-11-24	288b	DIRECTOR RESIGNED
1999-08-31	363a	RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
1999-08-31	288a	NEW SECRETARY APPOINTED

We could not find any licences issued to TELEGROUP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against TELEGROUP UK LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

TELEGROUP UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	92
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.24	92

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

We have not found any records of TELEGROUP UK LIMITED registering or being granted any patents

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We do not have the domain name information for TELEGROUP UK LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03220906' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03220906' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TELEGROUP UK LIMITED registering or being granted any trademarks

We have not found government income sources for TELEGROUP UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as TELEGROUP UK LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

No properties were found where TELEGROUP UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded TELEGROUP UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded TELEGROUP UK LIMITED any grants or awards.

We could not find any group structure information