42 Telecom UK Limited

Company Registration Number: 07320167

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42 Telecom UK Limited is a Private Company Limited by Shares first registered on 20 July 2010. Its current registered address is in London.

Registered Address

6TH FLOOR
LONDON WALL
LONDON
ENGLAND
EC2Y 5EB

There are 208 companies currently registered at this postcode, including this one.

All companies at EC2Y 5EB

Registration Data

Company Number

07320167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £125,071£136,557£131,560£341,305£177,388
of which Cash £15,661£4,135£102,946£196,886£62,429
Total Assets £125,071£136,557£131,560£341,305£177,388
Current Liabilities £8,499£22,472£69,987£332,760£169,260
Net Current Assets £116,572£114,085£61,573£8,545£8,128
Total Net Worth £116,572£134,220£102,349£53,210£11,608

Previous Names

  • 42 TELECOM LIMITED, active until 23 November 2010

Company Officers

  • ANGELOW, Erik Harry Oskar

    Secretary

    Appointed on 20 July 2010

     

    23
    Triq L-Adrijatiku, The Village
    San Gwann
    Malta

  • ANGELOW, Erik Harry Oskar

    Director

    Appointed on 20 July 2010

     

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: May 1982

    Fortytwo
    The Quay, Portomaso Marina, Portomaso,
    St. Julians
    Malta

  • HARVEY, Simon John

    Secretary

    Appointed on 1 August 2012

    Resigned on 31 August 2014

    9
    New Street
    5th Floor 9 New Street
    London
    EC2M 4TP
    England

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDQyMTI4OGFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5LUNSQA. Transaction: MzE2NDQyMTI3M2FkaXF6a2N4.

  3. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzMzMzc5NWFkaXF6a2N4.

  4. 25 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYA4YY. Transaction: MzE1MzYwMzYzNmFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AYA9. Transaction: MzEzMjExNzg1MmFkaXF6a2N4.

  6. 30 September 2015 Registered office address changed from 335 Benfleet Road Benfleet Essex SS7 1PW England to 6th Floor London Wall London EC2Y 5EB on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H1AOZ5. Transaction: MzEzMjExNTk3NWFkaXF6a2N4.

  7. 27 September 2015 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to 335 Benfleet Road Benfleet Essex SS7 1PW on 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Address. Type: AD01. Barcode: X4GT6N8R. Transaction: MzEzMTg0Nzc2OWFkaXF6a2N4.

  8. 11 September 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4FQ7J3C. Transaction: MzEzMDgxMTUyMGFkaXF6a2N4.

  9. 11 September 2015 Director's details changed for Mr Erik Harry Oskar Angelow on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: CH01. Barcode: X4FQ7J34. Transaction: MzEzMDgxMTQ4M2FkaXF6a2N4.

  10. 11 September 2015 Secretary's details changed for Mr Erik Harry Oskar Angelow on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: CH03. Barcode: X4FQ7J2W. Transaction: MzEzMDgxMTQ3NmFkaXF6a2N4.

  11. 16 June 2015 Register(s) moved to registered inspection location The Water Tower 335 Benfleet Road Benfleet Essex SS7 1PW [View PDF]

    Category: Address. Type: AD03. Barcode: A48YJYBT. Transaction: MzEyNDk3MjA3N2FkaXF6a2N4.

  12. 16 June 2015 Register inspection address has been changed to The Water Tower 335 Benfleet Road Benfleet Essex SS7 1PW [View PDF]

    Category: Address. Type: AD02. Barcode: A48YJYC9. Transaction: MzEyNDk3MjA3NWFkaXF6a2N4.

  13. 17 May 2015 Registered office address changed from 2 Temple Back East Temple Back East Temple Quay Bristol BS1 6EG England to 6th Floor One London Wall London EC2Y 5EB on 17 May 2015 [View PDF]

    Action Date: 17 May 2015. Category: Address. Type: AD01. Barcode: X47MHZHS. Transaction: MzEyMzI3NzUwMGFkaXF6a2N4.

  14. 17 May 2015 Registered office address changed from 9 New Street 5th Floor 9 New Street London EC2M 4TP to 6th Floor One London Wall London EC2Y 5EB on 17 May 2015 [View PDF]

    Action Date: 17 May 2015. Category: Address. Type: AD01. Barcode: X47MHZKR. Transaction: MzEyMzI3NzQ4NWFkaXF6a2N4.

  15. 24 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3NDS700. Transaction: MzExNDIxMzQ5M2FkaXF6a2N4.

  16. 3 September 2014 Termination of appointment of Simon John Harvey as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM02. Barcode: X3FMXHPL. Transaction: MzEwNjc4OTAxMmFkaXF6a2N4.

  17. 13 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3E78DH7. Transaction: MzEwNTUzODE5NWFkaXF6a2N4.

  18. 20 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LJH9MQ. Transaction: MzA4OTA3MDcxN2FkaXF6a2N4.

  19. 9 August 2013 Appointment of Mr Simon John Harvey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EFABM8. Transaction: MzA4MzAxNDQ1MGFkaXF6a2N4.

  20. 9 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFADYG. Transaction: MzA4MzAxNTEwN2FkaXF6a2N4.

  21. 18 April 2013 Registered office address changed from C/O Group Financial Controller Level 7 Tower 42 25 Old Broad Street London Uk EC2N 1HQ United Kingdom on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26L838G. Transaction: MzA3NjQ2MTQwM2FkaXF6a2N4.

  22. 9 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYMUYW. Transaction: MzA2MjE3Mjc2N2FkaXF6a2N4.

  23. 19 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X175SIBM. Transaction: MzA1NjEyNzc0MWFkaXF6a2N4.

  24. 21 March 2012 Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X152W6V6. Transaction: MzA1NDQxNTY2OGFkaXF6a2N4.

  25. 20 March 2012 Previous accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X152W6CW. Transaction: MzA1NDQxNTU1NGFkaXF6a2N4.

  26. 24 October 2011 Registered office address changed from C/O Havard & Associates 122B North Street Hornchurch Essex RM11 1SU England on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: X4AD3YNC. Transaction: MzA0NTk1ODUzOGFkaXF6a2N4.

  27. 15 September 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XRCRTXK1. Transaction: MzA0Mzg3NDM1N2FkaXF6a2N4.

  28. 26 July 2011 Secretary's details changed for Mr Erik Harry Oskar Angelow on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH03. Barcode: XAHHXW53. Transaction: MzA0MTA3MDYxMmFkaXF6a2N4.

  29. 26 July 2011 Director's details changed for Mr Erik Harry Oskar Angelow on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: XAHD8W5A. Transaction: MzA0MTA3MDM1OWFkaXF6a2N4.

  30. 7 December 2010 Registered office address changed from Level 29 One Canada Square Canary Wharf London E14 5DY England on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5JXPPQM. Transaction: MzAyODM5NTMyOWFkaXF6a2N4.

  31. 23 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0RA5PB3. Transaction: MzAyNzQwNTAxNWFkaXF6a2N4.

  32. 20 July 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XM0VYLUR. Transaction: MzAxOTgzOTU5MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.