| Company Name | Telecom 21 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03459048 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1997(26 years, 5 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 11 months ago) |
| Previous Name | Starttime Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Rt Hon Lord Kenneth Wilfred Baker |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 06 May 2003) |
| Role | Politician |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 7 Onslow Gardens South Kensington London SW7 3LY |
| Secretary Name | C & P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 April 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 06 May 2003) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Mr Martin James Higginson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 16 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hay Carr Ellel Lancaster Lancashire LA2 0HJ |
| Secretary Name | Kim Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 16 April 1998) |
| Role | Solicitor |
| Correspondence Address | 90 Long Acre London WC2E 9TT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2002 | Application for striking-off (1 page) |
| 13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 13 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 14 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 3 November 2000 | Full accounts made up to 31 March 2000 (3 pages) |
| 3 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 16 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 7 July 1999 | Full accounts made up to 31 March 1999 (3 pages) |
| 8 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 8 July 1998 | Registered office changed on 08/07/98 from: 62 wilson street london EC2A 2BU (1 page) |
| 8 July 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 11 May 1998 | Company name changed starttime LIMITED\certificate issued on 12/05/98 (2 pages) |
| 10 May 1998 | Registered office changed on 10/05/98 from: 90 long acre london WC2E 9TT (1 page) |
| 10 May 1998 | Secretary resigned (1 page) |
| 10 May 1998 | Director resigned (1 page) |
| 10 December 1997 | New director appointed (2 pages) |
| 10 December 1997 | Secretary resigned (1 page) |
| 10 December 1997 | Director resigned (1 page) |
| 10 December 1997 | New secretary appointed (2 pages) |
| 10 December 1997 | Registered office changed on 10/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 25 November 1997 | Resolutions
|
| 25 November 1997 | £ nc 1000/100000 19/11/97 (1 page) |
| 31 October 1997 | Incorporation (9 pages) |