Singapore Telecom Europe Limited

Company Name	Singapore Telecom Europe Limited
Company Status	Dissolved
Company Number	02803878
Category	Private Limited Company
Incorporation Date	26 March 1993(31 years, 1 month 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

Secretary Name	Su Shan Chan
Nationality	British
Status	Closed
Appointed	28 August 1995(2 years, 5 months after company formation)
Appointment Duration	8 years (closed 09 September 2003)
Role	Company Director
Correspondence Address	11 Peck Hay Road 12-00 Singapore 228311 Singapore Foreign

Director Name	Sock Koong Chua
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Singaporean
Status	Closed
Appointed	01 April 1996(3 years after company formation)
Appointment Duration	7 years, 5 months (closed 09 September 2003)
Role	Chief Financial Officer Singap
Correspondence Address	106 Coronation Road West Singapore 269334

Director Name	Hsien Yang Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Singaporean
Status	Closed
Appointed	01 April 1996(3 years after company formation)
Appointment Duration	7 years, 5 months (closed 09 September 2003)
Role	President & Chief Executive
Correspondence Address	14 Jalan Piala 299122 Singapore Foreign

Director Name	Shyong Lim
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1996)
Role	Engineer
Correspondence Address	31 Exeter Road Singapore Foreign

Secretary Name	Mei Yi Lim
Nationality	Singaporean
Status	Resigned
Appointed	21 September 1993(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	15 Jalan Senandong Swiss Club Park 1128

Director Name	Hong Yew Ng
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	29 July 1994(1 year, 4 months after company formation)
Appointment Duration	3 months (resigned 01 November 1994)
Role	General Manager
Correspondence Address	Flat 7 The Polygon 89 Avenue Road London NW8 6JB

Director Name	Chee Chee Lee
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	20 December 1994(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1996)
Role	General Manager
Correspondence Address	5 Greenleaf Avenue Singapore 1027 Singapore Foreign

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
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	£1,122
Net Worth	£45,160
Cash	£36,598

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)
24 July 2002	Full accounts made up to 31 March 2002 (10 pages)
25 April 2002	Return made up to 26/03/02; full list of members (6 pages)
15 August 2001	Full accounts made up to 31 March 2001 (10 pages)
11 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2001	Return made up to 26/03/01; full list of members (5 pages)
15 September 2000	Full accounts made up to 31 March 2000 (11 pages)
25 May 2000	Director's particulars changed (1 page)
22 May 2000	Return made up to 26/03/00; full list of members (5 pages)
13 March 2000	Location of register of members (1 page)
15 September 1999	Full accounts made up to 31 March 1999 (11 pages)
26 May 1999	Return made up to 26/03/99; full list of members (7 pages)
18 May 1999	Registered office changed on 18/05/99 from: 5TH floor halton house 22 23 holborn london EC1N 2JD (1 page)
17 June 1998	Full accounts made up to 31 March 1998 (11 pages)
28 April 1998	Return made up to 26/03/98; full list of members (6 pages)
27 August 1997	Full accounts made up to 31 March 1997 (11 pages)
21 April 1997	Return made up to 26/03/97; full list of members (6 pages)
29 August 1996	Full accounts made up to 31 March 1996 (14 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
9 April 1996	Return made up to 26/03/96; full list of members (6 pages)
26 September 1995	Secretary resigned;new secretary appointed (2 pages)
25 September 1995	Full accounts made up to 31 March 1995 (10 pages)
28 March 1995	Return made up to 26/03/95; full list of members (12 pages)
28 March 1995	Director resigned;new director appointed (4 pages)

Singapore Telecom Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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