TELECOM ONE LIMITED

dissolved Company number 03396559

Private Limited by Shares · Incorporated on 2nd Jul 1997 · Closed on 8th Jan 2010

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SIC code: 6420
Registered office: London, E1 8NN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TELECOM ONE LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jul 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Telecommunications.

3 Directors View directors

49 Companies at address View all 241 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

6420 — Telecommunications

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anders Holst	Secretary	8th Dec 2006		British	View profile
Anders Holst	Director	12th Dec 2000		British	View profile
Michael Pavlou	Director	12th Dec 2000	This company	British	View profile

Other companies at this address

View all 48

Company	Number	Incorporated	Status
LOBBYING AND BUSINESS ON OIL LIMITED	08008444	27th Mar 2012	dissolved
NATASHKA CHEETHAM LIMITED	07797484	5th Oct 2011	dissolved
BBMR LLP	OC345351	30th Apr 2009	dissolved
CARDAM INVESTMENTS LLP	OC335806	21st Mar 2008	dissolved
DAWNAY, DAY AIRPORT HOLDINGS LIMITED	06267528	4th Jun 2007	dissolved

Showing the latest 5 of 48 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Jul 1997
Company type: Private Limited by Shares
SIC code: 6420
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 28th Feb 2005
Accounting reference date: 28th Feb

Timeline

2nd Jul 1997 Company incorporated
2nd Jul 1997 Anthony Redfern appointed as Director
2nd Jul 1997 Catherine Boland appointed as Secretary
2nd Jul 1997 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
2nd Jul 1997 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
2nd Jul 1997 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Jul 1997 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
10th Oct 1997 Patrick Naughton appointed as Director
10th Oct 1997 Catherine Boland resigned as Secretary
10th Oct 1997 Nigel Swift appointed as Secretary
27th Oct 1997 Morten Sondergaard appointed as Director
27th Oct 1997 Anders Holst appointed as Director
30th Oct 1998 Anthony Redfern resigned as Director
30th Oct 1998 Morten Sondergaard resigned as Director
30th Oct 1998 Anders Holst resigned as Director
22nd Jan 1999 Nigel Swift appointed as Director
8th Jul 1999 Darrell Curtis appointed as Director
12th Dec 2000 Michael Pavlou appointed as Director
12th Dec 2000 Anders Holst appointed as Director
11th Oct 2001 William Brown appointed as Director
22nd Sep 2004 William Brown resigned as Director
13th Oct 2004 Patrick Naughton resigned as Director
1st Dec 2004 Janice Watson appointed as Secretary
20th Dec 2004 Nigel Swift resigned as Director
20th Dec 2004 Nigel Swift resigned as Secretary
19th Sep 2005 Darrell Curtis resigned as Director
23rd Feb 2006 Andre Saint Mleux appointed as Director
5th Dec 2006 Andre Saint Mleux resigned as Director
8th Dec 2006 Anders Holst appointed as Secretary
8th Dec 2006 Janice Watson resigned as Secretary

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