Liquidation
Company Information for CITYLINK TELECOMMUNICATIONS LIMITED
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB,
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Company Registration Number
03734785
Private Limited Company
Liquidation |
Company Name | |
---|---|
CITYLINK TELECOMMUNICATIONS LIMITED | |
Legal Registered Office | |
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB Other companies in SW1W | |
Company Number | 03734785 | |
---|---|---|
Company ID Number | 03734785 | |
Date formed | 1999-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-03-31 | |
Account next due | 31/03/2021 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-18 12:06:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED | C/O Interpath Ltd 10 Fleet Place London EC4M 7RB | Liquidation | Company formed on the 1999-03-17 |
Officer | Role | Date Appointed |
---|---|---|
MARK FLETCHER KERR |
||
DAVID ALEXANDER JOHN FOOT |
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JOHN FRANCIS HOWE |
||
JAMES NEAL BRINDLEY JACKSON |
||
MARK FLETCHER KERR |
||
ANDREW STEPHEN PEARSON |
||
TREVOR ROLFE |
||
DAVID ANTHONY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES NEWTON |
Director | ||
GARY JOHN MARSH |
Director | ||
GARETH IRONS CRAIG |
Director | ||
MARK STEPHEN GARRITY |
Director | ||
PAUL JAMES WALLER |
Company Secretary | ||
GARETH IRONS CRAIG |
Director | ||
IAN MCCULLAGH |
Director | ||
DAVID MAURICE LAMBERT |
Director | ||
MARTIN GARRETT |
Director | ||
MICHAEL DEDIEU |
Director | ||
PATRICK PAUL FLAHERTY |
Director | ||
DEREK POTTS |
Director | ||
CALUM MERCER |
Company Secretary | ||
RICHARD HARRIS |
Director | ||
JOHN LLEWELLYN MOSTYN HUGHES |
Director | ||
CALUM MERCER |
Director | ||
FRANK KIRCHNER |
Director | ||
ROBERT JOHN TUCH EWEN |
Director | ||
ALAN ROBERT CHANEY |
Director | ||
DAVID EDWARD CONSTABLE |
Director | ||
PATRICK PAUL FLAHERTY |
Director | ||
MARK ROGERS |
Director | ||
PENELOPE GAIL GRAHAM |
Director | ||
DAVID WHITTAKER |
Company Secretary | ||
ROBERT ERIC GERMON |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 1999-03-17 | Liquidation | |
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED | Director | 2018-06-14 | CURRENT | 2005-04-29 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED | Director | 2018-05-29 | CURRENT | 2008-08-27 | Active | |
DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED | Director | 2018-04-19 | CURRENT | 2016-04-13 | Active | |
DIAMOND TRANSMISSION PARTNERS BBE LIMITED | Director | 2018-04-19 | CURRENT | 2016-04-13 | Active | |
PRIME INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
EURODEFENSE UK LTD | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED | Director | 2004-09-22 | CURRENT | 1999-03-17 | Liquidation | |
NETWORK INFORMATION SERVICES LTD | Director | 2018-04-16 | CURRENT | 2011-05-25 | Active | |
GROUND TRANSPORTATION SYSTEMS UK LIMITED | Director | 2018-01-01 | CURRENT | 1995-11-24 | Active | |
GTS QUADRANT LIMITED | Director | 2018-01-01 | CURRENT | 2006-05-04 | Active | |
AGILITY TRAINS EAST (HOLDINGS) LIMITED | Director | 2014-04-22 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS EAST (MIDCO) LIMITED | Director | 2014-04-22 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS EAST LIMITED | Director | 2014-04-22 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST LIMITED | Director | 2012-07-26 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST (MIDCO) LIMITED | Director | 2012-07-26 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST (HOLDINGS) LIMITED | Director | 2012-07-26 | CURRENT | 2012-01-31 | Active | |
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED | Director | 2010-02-01 | CURRENT | 1999-03-17 | Liquidation | |
CASTLE WATER (SOUTHERN) LIMITED | Director | 2017-12-07 | CURRENT | 2016-01-04 | Active | |
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED | Director | 2016-02-12 | CURRENT | 1999-03-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHN FOOT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHN FOOT | |
REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-25 | |
REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/21 FROM Quadrant House Thomas More Square London E1W 1YW England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH19 | Statement of capital on 2021-03-16 GBP 3,764,338 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/03/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FLETCHER KERR | |
TM02 | Termination of appointment of Mark Fletcher Kerr on 2020-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 3rd Floor 9-11 Grosvenor Gardens London SW1W 0BD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR KASHIF RAHUF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMIE PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN PEARSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES NEWTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES NEAL BRINDLEY JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN MARSH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 10672819 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN ANNESLEY VACHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 10672819 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Andrew Stephen Annesley Vachell on 2015-10-19 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER | |
AP01 | DIRECTOR APPOINTED MR MARK FLETCHER KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GARRITY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH CRAIG | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 10672819 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN GARRITY | |
AP01 | DIRECTOR APPOINTED MR GARETH IRONS CRAIG | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALLER | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN MARSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WALLER | |
AP03 | SECRETARY APPOINTED MR MARK FLETCHER KERR | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 10672819 | |
AR01 | 17/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH CRAIG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCULLAGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WALLER / 15/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES WALLER / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROLFE / 10/10/2012 | |
AR01 | 17/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROLFE / 10/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 3RD FLOOR 8-10 GROSVENOR GARDENS LONDON SW1 0DH | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMBERT | |
AR01 | 17/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GARRETT | |
AP01 | DIRECTOR APPOINTED MR TREVOR ROLFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GARRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAURICE LAMBERT / 31/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID MAURICE LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEDIEU | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DEDIEU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WALLER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARRETT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PAUL FLAHERTY / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 1ST FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK POTTS | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN ANNESLEY VACHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/03/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WALLER / 13/10/2008 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
123 | NC INC ALREADY ADJUSTED 19/11/99 | |
RES13 | AGREEMENT/CO BUSINESS 19/11/99 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | ALLOT NEW LOAN STOCK 11/05/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 4TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2021-04-07 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL LEGAL CHARGE | Outstanding | BANC OF AMERICA SECURITIES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS) | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | BANK OF AMERICA INTERNATIONAL LIMITED (THE "SECURITY TRUSTEE")ON BEHALF OF ITSELF AND THE SECURED CREDITORS (AS DEFINED) | |
DEBENTURE | Outstanding | BANK OF AMERICA INTERNATIONAL LIMITED (THE "SECURITY TRUSTEE") ON BEHALF OF ITSELF AND THESECURED CREDITIRS (AS DEFINED) FROM TIME TO TIME | |
FIXED AND FLOATING CHARGE | Outstanding | LONDON UNDERGROUND LIMITED |
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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 CITYLINK TELECOMMUNICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CITYLINK TELECOMMUNICATIONS LIMITED 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. |