Company NameTelint Global Limited
Company StatusDissolved
Company Number03852521
CategoryPrivate Limited Company
Incorporation Date4 October 1999(23 years ago)
Previous NameTelint Global Systems Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NamePeter Edward Balchin
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1999(same day as company formation)
RoleCompany Director
Correspondence AddressLiandawood
Tilford Road
Hindhead
Surrey
GU26 6RB
Director NameKarl Frederick May
Date of BirthDecember 1964 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed10 February 2000(4 months, 1 week after company formation)
Appointment Duration22 years, 7 months
RoleEngineer
Correspondence Address281 Blue Ridge Road
North Andover
Massachusetts
01845
Director NameMr Nicholas Simon Thorley
Date of BirthSeptember 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2000(4 months, 1 week after company formation)
Appointment Duration22 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressForge Cottage Tinkers Lane
Lower Wigginton
Tring
Hertfordshire
HP23 6JB
Director NameJens Bodenkamp
Date of BirthApril 1945 (Born 77 years ago)
NationalityGerman
StatusCurrent
Appointed05 May 2000(7 months after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Correspondence AddressBenediktenwandstrasse 25
Munchen
81545
Germany
Secretary NameClyde Secretaries Limited (Corporation)
StatusCurrent
Appointed11 February 2000(4 months, 1 week after company formation)
Appointment Duration22 years, 7 months
Correspondence Address51 Eastcheap
London
EC3M 1JP
Secretary NameGerald Wood
NationalityAmerican
StatusResigned
Appointed04 October 1999(same day as company formation)
RoleSecretary
Correspondence AddressVogelbeerenweg 5
Potsdam
14469
Germany
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed04 October 1999(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed04 October 1999(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

14 October 2004Dissolved (1 page)
14 July 2004Liquidators statement of receipts and payments (5 pages)
14 July 2004Return of final meeting in a creditors' voluntary winding up (7 pages)
3 February 2004Liquidators statement of receipts and payments (10 pages)
30 July 2003Liquidators statement of receipts and payments (9 pages)
28 January 2003Liquidators statement of receipts and payments (5 pages)
31 July 2002Liquidators statement of receipts and payments (5 pages)
27 July 2001Statement of affairs (6 pages)
27 July 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 July 2001Appointment of a voluntary liquidator (1 page)
10 July 2001Registered office changed on 10/07/01 from: 51 eastcheap london EC3M 1JP (1 page)
14 February 2001Nc inc already adjusted 01/02/01 (1 page)
14 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
20 November 2000Return made up to 04/10/00; full list of members; amend (11 pages)
6 November 2000Return made up to 04/10/00; full list of members (10 pages)
3 November 2000New director appointed (2 pages)
24 August 2000S-div 21/08/00 (1 page)
8 June 2000Ad 05/05/00--------- £ si [email protected]=2321 £ ic 46838/49159 (2 pages)
5 June 2000Ad 05/05/00--------- £ si [email protected]=9668 £ ic 37170/46838 (2 pages)
5 June 2000Ad 24/03/00-11/04/00 £ si [email protected]=37168 £ ic 2/37170 (2 pages)
5 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(44 pages)
5 June 2000£ nc 60000/71990 05/05/00 (1 page)
3 May 2000S-div 22/03/00 (1 page)
26 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(42 pages)
6 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(35 pages)
23 February 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
23 February 2000Registered office changed on 23/02/00 from: 229 nether street london N3 1NT (1 page)
22 February 2000Secretary resigned (1 page)
22 February 2000New director appointed (2 pages)
22 February 2000New director appointed (2 pages)
22 February 2000New secretary appointed (2 pages)
13 October 1999New secretary appointed (2 pages)
13 October 1999New director appointed (2 pages)
13 October 1999Secretary resigned (1 page)
13 October 1999Director resigned (1 page)
4 October 1999Incorporation (12 pages)