Having been setup in 2000, Telcordia Europe Ltd are based in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company. There are 8 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOLEY, Matthew | 25 March 2013 | - | 1 |
MARANO, Richard | 25 March 2013 | - | 1 |
BRAUN, John | 06 August 2004 | 06 October 2006 | 1 |
GIORDANO, Joseph | 17 April 2008 | 25 March 2013 | 1 |
NOONAN, Stephen Patrick | 17 April 2008 | 20 May 2012 | 1 |
O`BRIEN, Dennis Jude | 17 April 2008 | 25 March 2013 | 1 |
SHARPE, Christopher | 21 December 2000 | 27 January 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLYNN, Brian | 25 March 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 07 July 2015 | |
4.71 - Return of final meeting in members' voluntary winding-up | 07 April 2015 | |
4.68 - Liquidator's statement of receipts and payments | 04 December 2014 | |
AD01 - Change of registered office address | 16 October 2013 | |
RESOLUTIONS - N/A | 15 October 2013 | |
RESOLUTIONS - N/A | 15 October 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 15 October 2013 | |
4.70 - N/A | 15 October 2013 | |
TM01 - Termination of appointment of director | 30 May 2013 | |
AP03 - Appointment of secretary | 30 May 2013 | |
AP01 - Appointment of director | 28 March 2013 | |
AP01 - Appointment of director | 28 March 2013 | |
TM01 - Termination of appointment of director | 28 March 2013 | |
TM01 - Termination of appointment of director | 28 March 2013 | |
TM01 - Termination of appointment of director | 28 March 2013 | |
TM02 - Termination of appointment of secretary | 28 March 2013 | |
AD01 - Change of registered office address | 21 February 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 25 September 2012 | |
TM01 - Termination of appointment of director | 09 July 2012 | |
AA01 - Change of accounting reference date | 20 April 2012 | |
AR01 - Annual Return | 16 December 2011 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 16 December 2010 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AA - Annual Accounts | 02 December 2009 | |
395 - Particulars of a mortgage or charge | 14 March 2009 | |
288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
363a - Annual Return | 15 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
AA - Annual Accounts | 24 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2008 | |
288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
363a - Annual Return | 18 December 2007 | |
353 - Register of members | 18 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
AA - Annual Accounts | 07 November 2007 | |
363a - Annual Return | 18 December 2006 | |
287 - Change in situation or address of Registered Office | 18 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2006 | |
AA - Annual Accounts | 06 December 2006 | |
288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
395 - Particulars of a mortgage or charge | 21 February 2006 | |
363s - Annual Return | 04 January 2006 | |
225 - Change of Accounting Reference Date | 08 November 2005 | |
AA - Annual Accounts | 03 November 2005 | |
CERTNM - Change of name certificate | 01 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2005 | |
RESOLUTIONS - N/A | 25 April 2005 | |
MEM/ARTS - N/A | 25 April 2005 | |
363s - Annual Return | 30 December 2004 | |
288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
AA - Annual Accounts | 26 October 2004 | |
288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
288a - Notice of appointment of directors or secretaries | 24 January 2004 | |
363s - Annual Return | 05 January 2004 | |
AA - Annual Accounts | 17 September 2003 | |
288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
288b - Notice of resignation of directors or secretaries | 03 March 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2003 | |
RESOLUTIONS - N/A | 17 January 2003 | |
RESOLUTIONS - N/A | 17 January 2003 | |
363s - Annual Return | 17 January 2003 | |
123 - Notice of increase in nominal capital | 17 January 2003 | |
395 - Particulars of a mortgage or charge | 31 December 2002 | |
AA - Annual Accounts | 22 October 2002 | |
363s - Annual Return | 27 December 2001 | |
CERTNM - Change of name certificate | 08 October 2001 | |
325 - Location of register of directors' interests in shares etc | 08 October 2001 | |
287 - Change in situation or address of Registered Office | 08 October 2001 | |
395 - Particulars of a mortgage or charge | 11 August 2001 | |
288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
287 - Change in situation or address of Registered Office | 05 April 2001 | |
NEWINC - New incorporation documents | 21 December 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 06 March 2009 | Outstanding |
N/A |
Rent deposit deed | 15 February 2006 | Outstanding |
N/A |
Mortgage debenture | 16 December 2002 | Fully Satisfied |
N/A |
Deed of rent deposit | 25 July 2001 | Outstanding |
N/A |