AVENIR TELECOM UK LTD
LONDON COMPLETE MOBILE COMMUNICATIONS LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 02839614
Status Liquidation
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Liquidators' statement of receipts and payments to 29 March 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30 LRESSP ‐ Special resolution to wind up on 2015-03-30 . The most likely internet sites of AVENIR TELECOM UK LTD are www.avenirtelecomuk.co.uk, and www.avenir-telecom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Avenir Telecom Uk Ltd is a Private Limited Company. The company registration number is 02839614. Avenir Telecom Uk Ltd has been working since 27 July 1993. The present status of the company is Liquidation. The registered address of Avenir Telecom Uk Ltd is Acre House 11 15 William Road London United Kingdom Nw1 3er. . BADUEL, Pierre is a Director of the company. BEURNIER, Jean Daniel is a Director of the company. LAMORIELLO, Robert Paul Emmanuel Schiano is a Director of the company. Secretary BOURDILLON, Paul Charles Chetham has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary KOREL, Brian has been resigned. Secretary NOVICK, Ishai Eliezer has been resigned. Secretary QUILLET, William has been resigned. Secretary TIXIER, Agnes Eliane Pierrette has been resigned. Secretary WALTERS, Norma Judith has been resigned. Director BOURDILLON, Paul Charles Chetham has been resigned. Director CAUSSIN, Jean Louis has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director HENSON, David has been resigned. Director KOREL, Brian has been resigned. Director NOVICK, Ishai Eliezer has been resigned. Director PRICE, Tanaquil Louise has been resigned. Director QUILLET, William has been resigned. Director TIXIER, Agnes has been resigned. Director TOW, Andrew Martin Francis has been resigned. Director WALTERS, Geoffrey Michael has been resigned. Director WALTERS, Marc Ian has been resigned. Director WALTERS, Paul Daniel has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
BADUEL, Pierre
Appointed Date: 31 March 2003
67 years old
Director
BEURNIER, Jean Daniel
Appointed Date: 11 December 2000
64 years old
Director
LAMORIELLO, Robert Paul Emmanuel Schiano
Appointed Date: 13 April 2004
61 years old

Resigned Directors

Secretary
BOURDILLON, Paul Charles Chetham
Resigned: 07 March 2002
Appointed Date: 11 December 2000
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 27 July 1993
Appointed Date: 27 July 1993
Secretary
KOREL, Brian
Resigned: 11 June 2014
Appointed Date: 01 November 2006
Secretary
NOVICK, Ishai Eliezer
Resigned: 14 April 2006
Appointed Date: 07 March 2002
Secretary
QUILLET, William
Resigned: 01 November 2006
Appointed Date: 14 April 2006
Secretary
TIXIER, Agnes Eliane Pierrette
Resigned: 19 December 2014
Appointed Date: 11 June 2014
Secretary
WALTERS, Norma Judith
Resigned: 11 December 2000
Appointed Date: 27 July 1993
Director
BOURDILLON, Paul Charles Chetham
Resigned: 07 March 2002
Appointed Date: 11 December 2000
53 years old
Director
CAUSSIN, Jean Louis
Resigned: 03 December 2002
Appointed Date: 11 December 2000
67 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 27 July 1993
Appointed Date: 27 July 1993
35 years old
Director
HENSON, David
Resigned: 02 February 2004
Appointed Date: 29 April 2003
67 years old
Director
KOREL, Brian
Resigned: 01 August 2007
Appointed Date: 01 August 2007
66 years old
Director
NOVICK, Ishai Eliezer
Resigned: 14 April 2006
Appointed Date: 10 July 2000
54 years old
Director
PRICE, Tanaquil Louise
Resigned: 31 December 2008
Appointed Date: 01 January 1999
55 years old
Director
QUILLET, William
Resigned: 01 November 2006
Appointed Date: 31 March 2003
60 years old
Director
TIXIER, Agnes
Resigned: 19 December 2014
Appointed Date: 11 December 2000
62 years old
Director
TOW, Andrew Martin Francis
Resigned: 11 June 2014
Appointed Date: 03 June 2009
59 years old
Director
WALTERS, Geoffrey Michael
Resigned: 13 March 2003
Appointed Date: 27 July 1993
81 years old
Director
WALTERS, Marc Ian
Resigned: 13 March 2003
Appointed Date: 01 April 1995
54 years old
Director
WALTERS, Paul Daniel
Resigned: 13 March 2003
Appointed Date: 01 April 1995
53 years old

AVENIR TELECOM UK LTD Events

05 May 2016
Liquidators' statement of receipts and payments to 29 March 2016
22 Apr 2015
Appointment of a voluntary liquidator
22 Apr 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-30
  • LRESSP ‐ Special resolution to wind up on 2015-03-30
22 Apr 2015
Declaration of solvency
11 Feb 2015
Termination of appointment of Agnes Eliane Pierrette Tixier as a secretary on 19 December 2014
...
... and 108 more events
15 Jun 1994
Ad 08/06/94--------- £ si 98@1=98 £ ic 2/100
20 Mar 1994
Accounting reference date notified as 31/12
05 Aug 1993
Director resigned;new director appointed
05 Aug 1993
Secretary resigned;new secretary appointed
27 Jul 1993
Incorporation

AVENIR TELECOM UK LTD Charges

12 May 1999
Debenture
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 November 1995
Mortgage debenture
Delivered: 14 November 1995
Status: Satisfied on 25 May 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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