TOUCHBASE WORLDWIDE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 03481063
Status Liquidation
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 6420 - Telecommunications
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 June 2016; Appointment of a voluntary liquidator; Appointment of a voluntary liquidator. The most likely internet sites of TOUCHBASE WORLDWIDE LIMITED are www.touchbaseworldwide.co.uk, and www.touchbase-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Touchbase Worldwide Limited is a Private Limited Company. The company registration number is 03481063. Touchbase Worldwide Limited has been working since 15 December 1997. The present status of the company is Liquidation. The registered address of Touchbase Worldwide Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . MAYNARD, Jeffrey Richard is a Secretary of the company. MAYNARD, Jeffrey Richard is a Director of the company. MAYNARD, Riordan Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROKER, Benjamin has been resigned. Director FAULKNER, Adam has been resigned. The company operates in "Telecommunications".


Current Directors

Secretary
MAYNARD, Jeffrey Richard
Appointed Date: 15 December 1997
Director
MAYNARD, Jeffrey Richard
Appointed Date: 15 December 1997
84 years old
Director
MAYNARD, Riordan Anthony
Appointed Date: 15 December 1997
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997
Director
CROKER, Benjamin
Resigned: 11 March 2005
Appointed Date: 16 May 2002
51 years old
Director
FAULKNER, Adam
Resigned: 23 October 1998
Appointed Date: 01 July 1998
56 years old

TOUCHBASE WORLDWIDE LIMITED Events

22 Jun 2016
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 June 2016
06 Jun 2016
Appointment of a voluntary liquidator
10 May 2016
Appointment of a voluntary liquidator
03 May 2016
Restoration by order of the court
09 Apr 2013
Final Gazette dissolved following liquidation
...
... and 69 more events
14 Dec 1998
Return made up to 15/12/98; full list of members
20 Nov 1998
Director resigned
24 Sep 1998
New director appointed
19 Dec 1997
Secretary resigned
15 Dec 1997
Incorporation

TOUCHBASE WORLDWIDE LIMITED Charges

31 October 2008
Debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Henry B. Schacht
Description: Fixed and floating charge over the undertaking and all…
19 July 2004
Debenture
Delivered: 21 July 2004
Status: Satisfied on 26 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2004
Debenture deed
Delivered: 22 June 2004
Status: Satisfied on 9 October 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2004
Omnibus guarantee and set-off agreement
Delivered: 22 June 2004
Status: Satisfied on 26 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 February 2004
Debenture
Delivered: 12 February 2004
Status: Satisfied on 15 July 2005
Persons entitled: La Granja S.A.
Description: Fixed and floating charges over the undertaking and all…

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