Company Information for SHIMMER TELECOM LIMITED
C/O BEGBIES TRAYNOR GROUND FLOOR PORTLAND HOUSE 54, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AP,
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Company Registration Number
04578962
Private Limited Company
Liquidation |
Company Name | |
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SHIMMER TELECOM LIMITED | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR GROUND FLOOR PORTLAND HOUSE 54 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AP Other companies in NE6 | |
Company Number | 04578962 | |
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Company ID Number | 04578962 | |
Date formed | 2002-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 19:22:02 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HALLER PORTZ |
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NADEEM RAHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN EDWARD DAY |
Director | ||
ANDREW COULSON |
Director | ||
TRACY ELIZABETH AIREY |
Company Secretary | ||
TRACY ELIZABETH AIREY |
Director | ||
SEAMUS BUTLER |
Director | ||
SONYA HELEN DIXON |
Company Secretary | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDCO CAPITAL UK LIMITED | Director | 2015-04-02 | CURRENT | 2002-07-15 | Active | |
IHUB UK LIMITED | Director | 2014-12-01 | CURRENT | 2000-11-22 | Dissolved 2016-12-05 | |
IHUB 2 LIMITED | Director | 2018-03-20 | CURRENT | 2015-06-06 | Liquidation | |
BLENHEIM COMMUNICATIONS LTD | Director | 2015-03-23 | CURRENT | 2015-03-23 | Liquidation | |
GLOBAL FAMILY CAPITAL LIMITED | Director | 2015-01-05 | CURRENT | 2014-03-27 | Active | |
IHUB UK LIMITED | Director | 2014-12-01 | CURRENT | 2000-11-22 | Dissolved 2016-12-05 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Blenheim Communications Limited as a person with significant control on 2023-10-19 | ||
DIRECTOR APPOINTED MS LORRAINE FRANCES SMITH | ||
REGISTERED OFFICE CHANGED ON 04/05/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NADEEM RAHMAN | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADEEM RAHMAN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/18 FROM 4th Floor Imperial House 15 Kingsway London United Kingdom WC2B 6UN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NADEEM RAHMAN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD DAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045789620002 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COULSON | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW COULSON | |
AP01 | DIRECTOR APPOINTED MR PAUL HALLER PORTZ | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD DAY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/15 FROM Quayside Business Centre Albion Row East Quayside Newcastle upon Tyne Tyne and Wear NE6 1LL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS BUTLER | |
TM02 | Termination of appointment of Tracy Elizabeth Airey on 2015-04-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY AIREY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACY ELIZABETH AIREY / 31/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS BUTLER / 31/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ELIZABETH AIREY / 31/10/2012 | |
AR01 | 31/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS BUTLER / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ELIZABETH AIREY / 31/10/2010 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS BUTLER / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ELIZABETH AIREY / 31/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM WEST 2, ASAMA COURT NEWCASTLE BUSINESS PARK AMETHYST ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR NE47YD | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 70 JESMOND ROAD WEST NEWCASTLE UPON TYNE NE2 4QD | |
287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: RMT, GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE TYNE & WEAR NE12 8EG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 3 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QQ | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RE-APPOINTMENT OF DIR 19/01/04 | |
88(2)R | AD 25/03/04--------- £ SI 9@1=9 £ IC 1/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-11-03 |
Resolutions for Winding-up | 2023-11-03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
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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 SHIMMER TELECOM LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Suffolk County Council | |
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Landline Charges |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |