Singapore Telecom International Europe Limited

Company Name	Singapore Telecom International Europe Limited
Company Status	Dissolved
Company Number	02675995
Category	Private Limited Company
Incorporation Date	9 January 1992(32 years, 3 months ago)
Dissolution Date	9 September 2003 (20 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Su Shan Chan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2002(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 September 2003)
Role	General Counsel
Correspondence Address	11 Peck Hay Road 12-00 Singapore 0922

Director Name	Shin Koi Lee
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Singaporean
Status	Closed
Appointed	11 March 2002(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 September 2003)
Role	Executive Vice President
Correspondence Address	263 River Valley Road 03-01 Aspen Heights Singapore 238309 Foreign

Secretary Name	Kok Hong Wong
Nationality	Malaysian
Status	Closed
Appointed	05 April 2002(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 September 2003)
Role	Company Director
Correspondence Address	60 Swan Drive London NW9 5DE

Director Name	Charles Henry Cosgrove
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1993(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 1995)
Role	Telecoms Director
Correspondence Address	52 Oxley Road Valley Mansion Singapore 0923

Director Name	Dr Choon Wei Chia
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 May 1994(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 June 1996)
Role	Managing Director
Correspondence Address	32 Adis Road 01-41 Sophia Court Singapore 0922

Secretary Name	Hui-Shyuan Liew
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 December 1994)
Role	Company Director
Correspondence Address	32 Amber Gardens 05-02 Amber Glades 1543 Singapore Foreign

Secretary Name	Yue Tai Chan
Nationality	British
Status	Resigned
Appointed	06 December 1994(2 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	1 Stoneyfield Gardens Edgware Middlesex HA8 9SP

Director Name	Mun Chun Chew
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	25 May 1995(3 years, 4 months after company formation)
Appointment Duration	6 months (resigned 24 November 1995)
Role	General Manager Broadband/Catv
Correspondence Address	15 Rectory Farm Road Little Wilbraham Cambridge CB1 5LB

Director Name	Allen Yoong Keong Lew
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 November 1995(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 27 November 1998)
Role	Managing Director
Correspondence Address	52 Nallur Road Singapore 1545

Director Name	Bee Leng Lian
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	18 June 1996(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 1997)
Role	Dmd International Network Serv
Correspondence Address	34 Jedburgh Gardens Singapore 457100

Director Name	Hak Serh Moh
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	21 July 1997(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 1998)
Role	Managing Director(Internationa
Correspondence Address	101 Branksome Road Singapore 1543 Singapore Foreign

Director Name	Chien Ping Lung
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 November 1998(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 March 2002)
Role	Vice President
Correspondence Address	24 Lotus Avenue Singapore 277607

Director Name	Hang Boon Sin
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 November 1998(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 March 2002)
Role	Chief Executive Officer
Correspondence Address	41 Kasai Road Singapore 808288

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 1993(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1994)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	201-203 City Road London EC1V 1JN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Financials

Year	2014
Turnover	£225,720
Net Worth	-£284,221
Cash	£263,298
Current Liabilities	£703,832

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2003	First Gazette notice for voluntary strike-off (1 page)
14 April 2003	Application for striking-off (1 page)
31 January 2003	Return made up to 09/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2002	Full accounts made up to 31 March 2002 (9 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
22 January 2002	Return made up to 09/01/02; full list of members (5 pages)
15 August 2001	Full accounts made up to 31 March 2001 (9 pages)
11 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2001	Return made up to 09/01/01; full list of members (5 pages)
15 September 2000	Full accounts made up to 31 March 2000 (10 pages)
9 February 2000	Location of register of members (1 page)
9 February 2000	Return made up to 09/01/00; full list of members (5 pages)
15 September 1999	Full accounts made up to 31 March 1999 (10 pages)
18 May 1999	Registered office changed on 18/05/99 from: halton house 20-23 holborn london EC1N 2JD (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Location of register of members (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Return made up to 09/01/99; no change of members (4 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
16 September 1998	Full accounts made up to 31 March 1998 (10 pages)
5 February 1998	Return made up to 09/01/98; no change of members (5 pages)
30 September 1997	Full accounts made up to 31 March 1997 (10 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	New director appointed (2 pages)
17 January 1997	Return made up to 09/01/97; full list of members (6 pages)
29 August 1996	Full accounts made up to 31 March 1996 (12 pages)
4 August 1996	Director resigned (1 page)
22 April 1996	Location of register of members (1 page)
16 January 1996	Return made up to 09/01/96; full list of members (6 pages)
10 January 1996	Full accounts made up to 31 March 1995 (12 pages)
14 August 1995	New director appointed (4 pages)
16 March 1995	Director resigned (2 pages)

Singapore Telecom International Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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