19telecom Operator Ltd

Company Registration Number: 04480869

Company registered in England and Wales

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19telecom Operator Ltd is a Private Company Limited by Shares first registered on 9 July 2002. Its current registered address is in London.

Registered Address

ASCOT HOUSE
2 WOODBERRY GROVE
LONDON
N12 0FB

There are 148 companies currently registered at this postcode, including this one.

All companies at N12 0FB

Registration Data

Company Number

04480869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£1£0£0£0£0£0£0
Current Assets £39,959£43,289£1,000£1,000£0£0£0£0£0£1£1
of which Cash £38,709£42,039£1,000£1,000£0£0£0£0£0£1£0
Total Assets £39,959£43,289£1,000£1,000£1£0£0£0£0£1£1
Current Liabilities £69,751£62,404£954£636£0£0£0£0£0£0£0
Net Current Assets £-29,792£-19,115£46£364£0£0£0£0£0£1£1
Total Net Worth £-29,792£-19,115£46£364£1£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • AYME JOUVE, François Denis

    Director

    Appointed on 4 June 2013

     

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1965

    68
    Rue D'Endoume
    Marseille
    13007
    France

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 June 2013

    Resigned on 10 June 2015

    Ascot House
    2 Woodberry Grove
    London
    N12 0FB
    United Kingdom

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 July 2002

    Resigned on 13 June 2008

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • COALES, Edwina

    Director

    Appointed on 22 July 2011

    Resigned on 22 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    99
    Crawford Street
    London
    W1H 2HN
    England

  • COALES, Edwina

    Director

    Appointed on 22 July 2011

    Resigned on 20 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    99
    Crawford Street
    London
    W1H 2HN
    England

  • DAHAN, Alain Gabriel

    Director

    Appointed on 7 March 2012

    Resigned on 20 March 2012

    Nationality: French

    Occupation: Director

    Month of birth: September 1971

    67
    Rue De Paris
    Boulogne
    France

  • WILLIAM, Victoria

    Director

    Appointed on 27 October 2010

    Resigned on 22 July 2011

    Nationality: English

    Occupation: Director

    Month of birth: September 1975

    29
    Harley Street
    London
    W1G 9QR
    England

  • ZAOUI, Gregory Michael Henri

    Director

    Appointed on 20 March 2012

    Resigned on 4 June 2013

    Nationality: French

    Occupation: Director

    Month of birth: August 1971

    103
    Rue De La Boetie
    Paris
    75008
    France

  • ICHIBAN HOLDINGS MANAGEMENT LTD

    Corporate Director

    Appointed on 23 June 2008

    Resigned on 22 July 2011

    Oliaji Trade Centre, Francis Rachel Street,
    Victoria
    Mahe
    P.O. BOX 1312
    Seychelles

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 July 2002

    Resigned on 23 June 2008

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODM2MzQyNmFkaXF6a2N4.

  2. 29 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjQyNTQ3NGFkaXF6a2N4.

  3. 22 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JK8BAH. Transaction: MzE2MjQyNDc0NGFkaXF6a2N4.

  4. 16 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DENA0I. Transaction: MzE1NTExNTUzN2FkaXF6a2N4.

  5. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UFU57. Transaction: MzE0NzQxMDg5NmFkaXF6a2N4.

  6. 14 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRZ67C. Transaction: MzEyODk5NDk1NGFkaXF6a2N4.

  7. 13 August 2015 Director's details changed for François Denis Ayme Jouve on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: CH01. Barcode: X4DPDW17. Transaction: MzEyODkzNjk2OGFkaXF6a2N4.

  8. 11 June 2015 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X49D2O1U. Transaction: MzEyNDk2MTYyNGFkaXF6a2N4.

  9. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EDGOJ. Transaction: MzEyMjI5OTA0NmFkaXF6a2N4.

  10. 14 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9R9VE. Transaction: MzEwNTU3ODM5NWFkaXF6a2N4.

  11. 2 June 2014 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X397X84T. Transaction: MzEwMTEzMDYyOWFkaXF6a2N4.

  12. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36K0GWX. Transaction: MzA5ODgyNzg2NGFkaXF6a2N4.

  13. 2 April 2014 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YVWX5. Transaction: MzA5NzQ4NDAyNGFkaXF6a2N4.

  14. 14 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPNBB7. Transaction: MzA4MzI3NTExNmFkaXF6a2N4.

  15. 14 August 2013 Amended accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AAMD. Barcode: A2EFMQU1. Transaction: MzA4MzI2NzY5OWFkaXF6a2N4.

  16. 12 August 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2EMY7DT. Transaction: MzA4MzEzMjU3NGFkaXF6a2N4.

  17. 8 August 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X2ECOA3S. Transaction: MzA4Mjk1Njk4MmFkaXF6a2N4.

  18. 6 June 2013 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL England on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Address. Type: AD01. Barcode: A29G1EFF. Transaction: MzA3OTI4NjAyNWFkaXF6a2N4.

  19. 4 June 2013 Termination of appointment of Gregory Zaoui as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TN8I1. Transaction: MzA3OTE3MTY4OGFkaXF6a2N4.

  20. 4 June 2013 Appointment of François Denis Ayme Jouve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TN8HT. Transaction: MzA3OTE3MTY4NWFkaXF6a2N4.

  21. 3 June 2013 Appointment of Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X29R0M0R. Transaction: MzA3OTA4NDIyNmFkaXF6a2N4.

  22. 3 June 2013 Registered office address changed from Amedia Ltd Commerce House 2Nd Floor 6 London Street London W2 1HR on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29QYFR5. Transaction: MzA3OTA2MDkzNmFkaXF6a2N4.

  23. 19 September 2012 Registered office address changed from 99 Crawford Street London W1H 2HN England on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: A1H4W6UW. Transaction: MzA2NDM1NjM0MmFkaXF6a2N4.

  24. 21 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X155F5GP. Transaction: MzA1NDQ2NjkxMWFkaXF6a2N4.

  25. 20 March 2012 Appointment of Gregory Zaoui as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152TNKA. Transaction: MzA1NDM4MzMwNWFkaXF6a2N4.

  26. 20 March 2012 Termination of appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152TOA2. Transaction: MzA1NDM4MzkzOGFkaXF6a2N4.

  27. 20 March 2012 Termination of appointment of Alain Dahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152TOAI. Transaction: MzA1NDM4Mzk1M2FkaXF6a2N4.

  28. 20 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1508075. Transaction: MzA1NDM2ODUzN2FkaXF6a2N4.

  29. 16 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X14SKX6L. Transaction: MzA1NDI0MzkwNWFkaXF6a2N4.

  30. 7 March 2012 Appointment of Alain Dahan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147TN0Q. Transaction: MzA1MzcyNTg0MGFkaXF6a2N4.

  31. 16 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10MUQVT. Transaction: MzA1MDc4OTIwOWFkaXF6a2N4.

  32. 16 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X10MUP7D. Transaction: MzA1MDc4ODY3MWFkaXF6a2N4.

  33. 7 October 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XZ5EJY62. Transaction: MzA0NTA4NTU3NGFkaXF6a2N4.

  34. 22 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: X9WFSW16. Transaction: MzA0MDkxMjY2OWFkaXF6a2N4.

  35. 22 July 2011 Appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9TC4W1C. Transaction: MzA0MDkwNTIwM2FkaXF6a2N4.

  36. 22 July 2011 Termination of appointment of Ichiban Holdings Management Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9TBBW1I. Transaction: MzA0MDkwNTA1N2FkaXF6a2N4.

  37. 22 July 2011 Termination of appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9T1YW1V. Transaction: MzA0MDkwNDI0N2FkaXF6a2N4.

  38. 22 July 2011 Termination of appointment of Victoria William as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9S1ZW1V. Transaction: MzA0MDkwMTU0M2FkaXF6a2N4.

  39. 22 July 2011 Appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9R5HW1G. Transaction: MzA0MDg5OTM0OWFkaXF6a2N4.

  40. 22 July 2011 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Address. Type: AD01. Barcode: X9Q85W16. Transaction: MzA0MDg5NzIzM2FkaXF6a2N4.

  41. 3 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJY2MTNV. Transaction: MzAzNjQyNzA1MmFkaXF6a2N4.

  42. 27 October 2010 Appointment of Victoria William as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS161OL6. Transaction: MzAyNTk3Mzg0OGFkaXF6a2N4.

  43. 13 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X9DGUNDT. Transaction: MzAyMzE4MDI2OWFkaXF6a2N4.

  44. 12 May 2010 Registered office address changed from Suite B 41 Burton Street London WC1H 9AL on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: XUI72JWX. Transaction: MzAxNTMyMzg3NmFkaXF6a2N4.

  45. 10 January 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AR5B4G89. Transaction: MzAwNjc0NTkwM2FkaXF6a2N4.

  46. 13 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YVICDZ. Transaction: MjAzOTE3NTY4N2FkaXF6a2N4.

  47. 1 July 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A11F6B4C. Transaction: MjAzNjIxNTU3NmFkaXF6a2N4.

  48. 29 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSM53JW. Transaction: MjAxNDM2MzMwN2FkaXF6a2N4.

  49. 24 June 2008 Director appointed ichiban holdings management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X92PG0T6. Transaction: MjAwNzY4OTA1OWFkaXF6a2N4.

  50. 24 June 2008 Registered office changed on 24/06/2008 from suite b, 29 harley street london W1G 9QR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X92J80TS. Transaction: MjAwNzY4Nzc3M2FkaXF6a2N4.

  51. 23 June 2008 Appointment terminated director nominee director LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X92NV0TJ. Transaction: MjAwNzY4Nzg2OGFkaXF6a2N4.

  52. 14 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASAKX0KD. Transaction: MjAwNzM4NDA1OGFkaXF6a2N4.

  53. 13 June 2008 Registered office changed on 13/06/2008 from 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Barcode: X6ZSP0J2. Transaction: MjAwNzE2OTQzM2FkaXF6a2N4.

  54. 13 June 2008 Appointment terminated secretary nominee secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X6ZSK0JX. Transaction: MjAwNzE2OTQzMWFkaXF6a2N4.

  55. 13 June 2008 Ad 13/06/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X6ZSC0JP. Transaction: MjAwNzE2OTQyOWFkaXF6a2N4.

  56. 1 April 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XQV0CYH9. Transaction: MjAwMjQxMDQyOWFkaXF6a2N4.

  57. 16 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkxOTcxMWFkaXF6a2N4.

  58. 6 November 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMyOTk1MGFkaXF6a2N4.

  59. 10 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU2OTgxMmFkaXF6a2N4.

  60. 15 December 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0MzYwMDMzOGFkaXF6a2N4.

  61. 26 January 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzg5ODQ1MGFkaXF6a2N4.

  62. 29 December 2004 Return made up to 25/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTI5Mzg4MWFkaXF6a2N4.

  63. 29 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1MTc0ODA0OWFkaXF6a2N4.

  64. 22 September 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTc0OTYwMGFkaXF6a2N4.

  65. 19 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjg1MzA1MWFkaXF6a2N4.

  66. 19 September 2003 Registered office changed on 19/09/03 from: 29 harley street london W1N 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQyMjQ3N2FkaXF6a2N4.

  67. 9 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDcxODU3NWFkaXF6a2N4.

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