Dissolved
Dissolved 2016-04-14
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Home > England & Wales Companies > TELECOM INTERNATIONAL HOLDINGS LIMITED
Company Information for TELECOM INTERNATIONAL HOLDINGS LIMITED
15 CANADA SQUARE CANARY WHARF, LONDON, E14,
|
Company Registration Number
 03999215 Private Limited Company
Dissolved 2016-04-14 |
Company Overview
About Telecom International Holdings Ltd
TELECOM INTERNATIONAL HOLDINGS LIMITED was founded on 2000-05-22 and had its registered office in 15 Canada Square Canary Wharf. The company was dissolved on the 2016-04-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TELECOM INTERNATIONAL HOLDINGS LIMITED | |
| Legal Registered Office | |
| 15 CANADA SQUARE CANARY WHARF LONDON | |
Filing Information
| Company Number | 03999215 | |
|---|---|---|
| Date formed | 2000-05-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-04-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-29 06:34:12 |
| Companies House |
|
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Company Officers of TELECOM INTERNATIONAL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HEATHER MARIA RAYNER |
||
DAVID CHARLES BONAR |
||
EMMANUEL DAVID FRASER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIONA LOUISE BEANEY |
Director | ||
DAVID ANTHONY PRESTON |
Director | ||
CHRISTOPHER JOHN WATERS |
Director | ||
DAVID CHARLES FORWARD |
Company Secretary | ||
ALEXANDRA MORTON LEWIS |
Director | ||
ANDREW JONATHAN AGG |
Director | ||
MARK ANTONY DAVID FLAWN |
Director | ||
MELISSA JANE SELLARS |
Director | ||
GEOFFREY HOLROYD |
Director | ||
MARK DAVID NOBLE |
Company Secretary | ||
STEPHEN FRANCIS NOONAN |
Director | ||
RICHARD FRANCIS PETTIFER |
Director | ||
EMMA SUZANNE COCKBURN |
Company Secretary | ||
HELEN ALICE BAKER |
Company Secretary | ||
ANDREW PETER DURRANT |
Company Secretary | ||
MALCOLM CHARLES COOPER |
Director | ||
MICHAEL ALEXANDER SMYTH-OSBOURNE |
Director | ||
RICHARD ANTHONY EVES |
Company Secretary | ||
ANDREW BRIAN CHAPMAN |
Director | ||
LAWRENCE JOHN HAYNES |
Director | ||
ANDREW PHILIP POOLE |
Company Secretary | ||
ANDREW JAMES PARKINSON |
Director | ||
STEPHEN GERALD COPLEY |
Director | ||
JOHN EDWARD HENRY GRIFFIN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
MARK EDWARDS |
Director | ||
JOHN EDWARD HENRY GRIFFIN |
Director | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NATIONAL GRID (IOM) UK LIMITED | Director | 2013-09-09 | CURRENT | 2001-11-09 | Converted / Closed | |
| NATIONAL GRID (IRELAND) 1 LIMITED | Director | 2013-06-07 | CURRENT | 2002-04-12 | Converted / Closed | |
| NATIONAL GRID (IRELAND) 2 LIMITED | Director | 2013-06-07 | CURRENT | 2002-04-12 | Converted / Closed | |
| NGM1 (GBR) LIMITED | Director | 2013-06-07 | CURRENT | 2005-04-11 | Converted / Closed | |
| NATIONAL GRID THREE LIMITED | Director | 2013-02-14 | CURRENT | 2000-02-17 | Dissolved 2016-04-14 | |
| NATGRID FINANCE HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1999-01-28 | Dissolved 2016-04-14 | |
| NATGRID FINANCE LIMITED | Director | 2012-03-01 | CURRENT | 1999-01-18 | Dissolved 2016-04-14 | |
| NATIONAL GRID EIGHT | Director | 2012-03-01 | CURRENT | 2001-05-22 | Dissolved 2016-04-14 | |
| NATIONAL GRID EIGHTEEN LIMITED | Director | 2012-03-01 | CURRENT | 2002-07-22 | Dissolved 2016-04-14 | |
| NATIONAL GRID FIVE LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-24 | Dissolved 2016-04-14 | |
| NATIONAL GRID NINE LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-24 | Dissolved 2016-04-14 | |
| NATIONAL GRID SEVEN LIMITED | Director | 2012-03-01 | CURRENT | 2000-12-11 | Dissolved 2016-04-14 | |
| NG LUXEMBOURG HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 2004-11-12 | Dissolved 2016-04-14 | |
| NGG TELECOMS HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1999-01-28 | Dissolved 2016-04-14 | |
| NGG TELECOMS LIMITED | Director | 2012-03-01 | CURRENT | 1990-09-04 | Dissolved 2016-04-14 | |
| NATIONAL GRID SEVENTEEN LIMITED | Director | 2012-03-01 | CURRENT | 2002-07-23 | Liquidation | |
| NATIONAL GRID TWENTY-FIVE LIMITED | Director | 2012-03-01 | CURRENT | 2010-06-21 | Liquidation | |
| NATIONAL GRID (IOM) UK LIMITED | Director | 2013-09-09 | CURRENT | 2001-11-09 | Converted / Closed | |
| NATIONAL GRID LAND AND PROPERTIES LIMITED | Director | 2013-09-03 | CURRENT | 1991-07-18 | Dissolved 2016-04-14 | |
| NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED | Director | 2013-09-03 | CURRENT | 2007-02-16 | Dissolved 2016-04-14 | |
| NATIONAL GRID PROPERTY (TAUNTON) LIMITED | Director | 2013-09-03 | CURRENT | 2007-02-16 | Dissolved 2016-04-14 | |
| NATIONAL GRID TWENTY FOUR LIMITED | Director | 2013-09-03 | CURRENT | 2009-09-01 | Dissolved 2016-04-14 | |
| NATIONAL GRID (IRELAND) 1 LIMITED | Director | 2013-06-07 | CURRENT | 2002-04-12 | Converted / Closed | |
| NATIONAL GRID (IRELAND) 2 LIMITED | Director | 2013-06-07 | CURRENT | 2002-04-12 | Converted / Closed | |
| NGM1 (GBR) LIMITED | Director | 2013-06-07 | CURRENT | 2005-04-11 | Converted / Closed | |
| NGT FIVE LIMITED | Director | 2013-05-29 | CURRENT | 2004-12-21 | Converted / Closed | |
| NGT FOUR LIMITED | Director | 2013-05-29 | CURRENT | 2004-12-06 | Converted / Closed | |
| NATIONAL GRID NINE LIMITED | Director | 2013-05-23 | CURRENT | 2000-02-24 | Dissolved 2016-04-14 | |
| NATGRID FINANCE HOLDINGS LIMITED | Director | 2013-02-14 | CURRENT | 1999-01-28 | Dissolved 2016-04-14 | |
| NATGRID FINANCE LIMITED | Director | 2013-02-14 | CURRENT | 1999-01-18 | Dissolved 2016-04-14 | |
| NATIONAL GRID EIGHT | Director | 2013-02-14 | CURRENT | 2001-05-22 | Dissolved 2016-04-14 | |
| NATIONAL GRID EIGHTEEN LIMITED | Director | 2013-02-14 | CURRENT | 2002-07-22 | Dissolved 2016-04-14 | |
| NATIONAL GRID FIVE LIMITED | Director | 2013-02-14 | CURRENT | 2000-02-24 | Dissolved 2016-04-14 | |
| NATIONAL GRID SEVEN LIMITED | Director | 2013-02-14 | CURRENT | 2000-12-11 | Dissolved 2016-04-14 | |
| NATIONAL GRID THREE LIMITED | Director | 2013-02-14 | CURRENT | 2000-02-17 | Dissolved 2016-04-14 | |
| NG LUXEMBOURG HOLDINGS LIMITED | Director | 2013-02-14 | CURRENT | 2004-11-12 | Dissolved 2016-04-14 | |
| NGG TELECOMS HOLDINGS LIMITED | Director | 2013-02-14 | CURRENT | 1999-01-28 | Dissolved 2016-04-14 | |
| NGG TELECOMS LIMITED | Director | 2013-02-14 | CURRENT | 1990-09-04 | Dissolved 2016-04-14 |
Corporation Filing History
Companies House Filing History
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 1-3 STRAND LONDON WC2N 5EH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEANEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRESTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | CONSOLIDATION OF SHARES 07/11/2014 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014 | |
| SH02 | CONSOLIDATION 07/11/14 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| SH19 | 10/11/14 STATEMENT OF CAPITAL GBP 2 | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/11/14 | |
| RES13 | REDUCTION OF CAPITAL REDEMPTION RESERVE 07/11/2014 | |
| RES06 | REDUCE ISSUED CAPITAL 07/11/2014 | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 161400047 | |
| AR01 | 01/02/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 22/03/2013 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON | |
| AP01 | DIRECTOR APPOINTED FIONA LOUISE BEANEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN | |
| AP01 | DIRECTOR APPOINTED EMMANUEL DAVID FRASER | |
| AR01 | 01/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012 | |
| ANNOTATION | Part Rectified | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD | |
| AP01 | DIRECTOR APPOINTED DAVID CHARLES BONAR | |
| AR01 | 01/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011 | |
| AP03 | SECRETARY APPOINTED HEATHER MARIA RAYNER | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 08/04/2011 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 01/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK NOBLE | |
| AP03 | SECRETARY APPOINTED HEATHER MARIA RAYNER | |
| AR01 | 01/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED MELISSA JANE SELLARS | |
| 288a | DIRECTOR APPOINTED ANDREW JONATHAN AGG | |
| 288a | DIRECTOR APPOINTED GEOFFREY HOLROYD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATERS / 30/09/2008 | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | SECRETARY APPOINTED DAVID CHARLES FORWARD | |
| 288b | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN | |
| 363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLAWN / 12/03/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to TELECOM INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TELECOM INTERNATIONAL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TELECOM INTERNATIONAL HOLDINGS 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
Intangible Assets
Patents
We have not found any records of TELECOM INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TELECOM INTERNATIONAL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for TELECOM INTERNATIONAL HOLDINGS 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 TELECOM INTERNATIONAL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TELECOM INTERNATIONAL HOLDINGS 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | TELECOM INTERNATIONAL HOLDINGS LIMITED | Event Date | 2015-10-30 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held on 8 December 2015 at 1.15 pm, 1.30 pm, 1.45 pm, 2.00 pm, 2.15 pm, 2.30 pm, 2.45 pm, 3.00 pm, 3.15 pm and 3.30 pm respectively at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving any accounts showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 7 December 2015. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk Tel: +44 (0)20 7311 171 | |||
| Initiating party | Event Type | ||
| Defending party | TELECOM INTERNATIONAL HOLDINGS LIMITED | Event Date | 2014-12-18 |
| Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 15 December 2014. For further details contact: James Bryan, Tel: 020 7311 171, Email: james.bryan2@kpmg.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELECOM INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TELECOM INTERNATIONAL HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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