T-MOBILE NO.1 LIMITED
LONDON DEUTSCHE TELEKOM MOBILE NUMBER 1 LIMITED PCN PARTNER LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 03815547
Status Liquidation
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Liquidators' statement of receipts and payments to 20 November 2016; Appointment of a voluntary liquidator; Court order INSOLVENCY:court order - removal/ replacement of liquidator. The most likely internet sites of T-MOBILE NO.1 LIMITED are www.tmobileno1.co.uk, and www.t-mobile-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. T Mobile No 1 Limited is a Private Limited Company. The company registration number is 03815547. T Mobile No 1 Limited has been working since 23 July 1999. The present status of the company is Liquidation. The registered address of T Mobile No 1 Limited is Kpmg Llp 15 Canada Square London E14 5gl. . BLENDIS, James Alexander is a Secretary of the company. STOFFER, Frank is a Director of the company. ZITZ, Roman Peter is a Director of the company. Secretary CHAIN, Julia Sarah has been resigned. Secretary MACDONALD, Jane Vivienne has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director FORD, Robert has been resigned. Director HOFMANN, Klaus has been resigned. Director JOHNEN, Jurgen has been resigned. Director LUTZNER, Axel, Doctor has been resigned. Director MACDONALD, Jane Vivienne has been resigned. Director REIF, Mathias has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLENDIS, James Alexander
Appointed Date: 30 September 2004
Director
STOFFER, Frank
Appointed Date: 17 August 2000
66 years old
Director
ZITZ, Roman Peter
Appointed Date: 01 April 2005
59 years old

Resigned Directors

Secretary
CHAIN, Julia Sarah
Resigned: 30 September 2004
Appointed Date: 01 October 1999
Secretary
MACDONALD, Jane Vivienne
Resigned: 01 October 1999
Appointed Date: 30 July 1999
Nominee Secretary
THOMAS, Howard
Resigned: 30 July 1999
Appointed Date: 23 July 1999
Director
FORD, Robert
Resigned: 01 October 1999
Appointed Date: 30 July 1999
70 years old
Director
HOFMANN, Klaus
Resigned: 17 August 2000
Appointed Date: 01 October 1999
70 years old
Director
JOHNEN, Jurgen
Resigned: 17 August 2000
Appointed Date: 01 October 1999
79 years old
Director
LUTZNER, Axel, Doctor
Resigned: 10 December 2002
Appointed Date: 17 August 2000
62 years old
Director
MACDONALD, Jane Vivienne
Resigned: 01 October 1999
Appointed Date: 30 July 1999
57 years old
Director
REIF, Mathias
Resigned: 01 April 2005
Appointed Date: 10 December 2002
56 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 July 1999
Appointed Date: 23 July 1999
63 years old

T-MOBILE NO.1 LIMITED Events

13 Dec 2016
Liquidators' statement of receipts and payments to 20 November 2016
28 Oct 2016
Appointment of a voluntary liquidator
28 Oct 2016
Court order INSOLVENCY:court order - removal/ replacement of liquidator
28 Oct 2016
Notice of ceasing to act as a voluntary liquidator
10 Jun 2016
Liquidators' statement of receipts and payments to 20 May 2016
...
... and 93 more events
04 Aug 1999
Accounting reference date extended from 31/07/00 to 31/12/00
04 Aug 1999
New secretary appointed;new director appointed
04 Aug 1999
New director appointed
03 Aug 1999
New director appointed
23 Jul 1999
Incorporation

T-MOBILE NO.1 LIMITED Charges

31 October 2000
Mortgage of shares
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All shares (as defined) held now or in the future by it…
30 July 1999
Supplemental deed to a partnership debenture
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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