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Telecom New Zealand (UK) Enterprises Limited

Telecom New Zealand (UK) Enterprises Limited is a dissolved company incorporated on 17 September 1990 with the registered office located in London, Greater London. Telecom New Zealand (UK) Enterprises Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (4 months ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02540086
Private limited company
Age
35 years
Incorporated 17 September 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 20 Oct 2022 (3 years ago)
Previous address was Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
0800 0073500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in New Zealand • Born in Jun 1967
Director • New Zealander • Lives in New Zealand • Born in Aug 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
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Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£551.48M
Decreased by £35.52M (-6%)
Total Liabilities
-£20K
Increased by £5K (+33%)
Net Assets
£551.46M
Decreased by £35.52M (-6%)
Debt Ratio (%)
0%
Increased by 0% (+42%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
7 Months Ago on 15 Apr 2025
Application To Strike Off
7 Months Ago on 3 Apr 2025
Charge Satisfied
7 Months Ago on 30 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Mar 2023
Registered Address Changed
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 3 Apr 2025
Satisfaction of charge 2 in full
Submitted on 30 Mar 2025
Solvency Statement dated 28/03/25
Submitted on 28 Mar 2025
Statement by Directors
Submitted on 28 Mar 2025
Statement of capital on 28 March 2025
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 20 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 12 Apr 2024
Repayment History
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