| Company Name | Transplanet Telecom Plc |
|---|---|
| Directors | Khosro Antonio Baggi and Baggi & Associates Corporate Finance Limited |
| Company Status | Dissolved |
| Company Number | 03146416 |
| Category | Public Limited Company |
| Incorporation Date | 15 January 1996(28 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Khosro Antonio Baggi |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 15 January 1996(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | Palestrina Straat 23 Amsterdam 1071 Ld The Netherlands Foreign |
| Secretary Name | Michael Philip Chissick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1996(7 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Correspondence Address | 5 Frome Street London N1 8PB |
| Director Name | Baggi & Associates Corporate Finance Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 February 1997(1 year after company formation) |
| Appointment Duration | 27 years, 2 months |
| Correspondence Address | 41 Vine Street London EC3N 2AA |
| Secretary Name | Emiel Louis Oosters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bremboslei 12 B-2180 Ekeren Antwerp Belgium Foreign |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 41 Vine Street London EC3N 2AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 July 1999 | Dissolved (1 page) |
|---|---|
| 11 May 1998 | Dissolution deferment (1 page) |
| 20 April 1998 | Completion of winding up (1 page) |
| 11 June 1997 | Order of court to wind up (1 page) |
| 28 May 1997 | Court order notice of winding up (1 page) |
| 25 March 1997 | New director appointed (1 page) |
| 19 March 1997 | Return made up to 15/01/97; full list of members
|
| 3 October 1996 | Secretary resigned (1 page) |
| 24 September 1996 | Accounting reference date notified as 31/12 (1 page) |
| 21 August 1996 | Registered office changed on 21/08/96 from: suite 13223 72 new bond street london W1Y 9DD (1 page) |
| 21 August 1996 | New secretary appointed (2 pages) |
| 21 June 1996 | Ad 07/06/96--------- £ si 170000@1=170000 £ ic 50000/220000 (2 pages) |
| 6 June 1996 | Resolutions
|
| 6 June 1996 | £ nc 50000/10000000 30/05/96 (1 page) |
| 6 June 1996 | Certificate of authorisation to commence business and borrow (1 page) |
| 6 June 1996 | Application to commence business (2 pages) |
| 21 May 1996 | Ad 15/05/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 15 January 1996 | Incorporation (15 pages) |