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SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED - Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 02378768
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Media House
- Bartley Wood Business Park
- Hook
- Hampshire
- RG27 9UP Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP UK
Management
- Managing Directors
- DUNN, Robert Dominic
- HIFZI, Mine Ozkan
- Company secretaries
- JAMES, Gillian Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-03
- Dissolved on
- 2017-08-15
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Telewest Communications (Midlands And North West) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OKEORB LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
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SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED Company Description
- SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02378768. Its current trading status is "closed". It was registered 1989-05-03. It was previously called OKEORB LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31.It can be contacted at Media House .
Get SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southwestern Bell International Holdings Limited - Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-voluntary (2017-08-15) - GAZ2(A)
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confirmation-statement-with-updates (2017-01-05) - CS01
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gazette-notice-voluntary (2017-05-30) - GAZ1(A)
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dissolution-application-strike-off-company (2017-05-20) - DS01
keyboard_arrow_right 2016
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legacy (2016-11-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-11-09) - SH19
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legacy (2016-11-09) - CAP-SS
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resolution (2016-11-09) - RESOLUTIONS
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legacy (2016-08-15) - PARENT_ACC
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legacy (2016-08-15) - AGREEMENT1
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legacy (2016-07-04) - GUARANTEE1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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legacy (2015-06-30) - GUARANTEE1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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legacy (2015-09-08) - PARENT_ACC
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legacy (2015-09-08) - AGREEMENT1
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-08-29) - AA
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legacy (2014-08-29) - PARENT_ACC
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legacy (2014-08-29) - AGREEMENT2
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legacy (2014-05-23) - GUARANTEE2
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appoint-person-director-company-with-name (2014-04-15) - AP01
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termination-director-company-with-name (2014-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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legacy (2013-06-19) - GUARANTEE1
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termination-director-company-with-name (2013-01-11) - TM01
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legacy (2013-09-26) - PARENT_ACC
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appoint-person-director-company-with-name (2013-12-17) - AP01
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termination-director-company-with-name (2013-12-19) - TM01
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legacy (2013-09-26) - AGREEMENT1
keyboard_arrow_right 2012
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legacy (2012-10-18) - MG02
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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change-person-secretary-company-with-change-date (2012-02-01) - CH03
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change-person-director-company-with-change-date (2012-01-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01
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accounts-with-accounts-type-dormant (2011-09-09) - AA
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termination-director-company-with-name (2011-11-05) - TM01
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appoint-person-director-company-with-name (2011-11-04) - AP01
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termination-director-company-with-name (2011-09-30) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-20) - AP01
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legacy (2010-04-29) - MG01
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memorandum-articles (2010-01-25) - MEM/ARTS
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termination-director-company-with-name (2010-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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legacy (2010-01-22) - MG01
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resolution (2010-01-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-05-21) - AP01
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appoint-person-secretary-company-with-name (2010-05-20) - AP03
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legacy (2010-05-21) - MG04
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legacy (2010-05-26) - MG02
-
legacy (2010-06-02) - MG02
-
legacy (2010-07-08) - MG01
-
legacy (2010-08-12) - MG02
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accounts-with-accounts-type-dormant (2010-10-04) - AA
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termination-secretary-company-with-name (2010-05-21) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-02) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-29) - AA
-
legacy (2007-04-05) - 288c
-
legacy (2007-04-04) - 288c
-
legacy (2007-02-17) - 287
-
legacy (2007-01-18) - 363a
-
legacy (2007-12-29) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-13) - 363a
-
legacy (2006-05-17) - 288a
-
legacy (2006-03-21) - 288b
-
legacy (2006-03-30) - 403a
-
legacy (2006-08-08) - 288b
-
legacy (2006-03-10) - 395
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accounts-with-accounts-type-full (2006-09-07) - AA
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miscellaneous (2006-09-21) - MISC
-
legacy (2006-10-03) - 288a
-
legacy (2006-10-03) - 288b
-
legacy (2006-08-08) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-24) - AA
-
legacy (2005-05-19) - 353
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accounts-with-accounts-type-full (2005-02-04) - AA
-
legacy (2005-01-13) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-16) - 363a
-
legacy (2004-03-02) - 288b
-
legacy (2004-03-10) - 288a
-
legacy (2004-07-22) - 395
-
legacy (2004-07-28) - 395
-
legacy (2004-03-15) - 288a
-
legacy (2004-08-26) - 288c
-
legacy (2004-11-02) - 244
-
legacy (2004-12-22) - 403a
-
legacy (2004-12-23) - 395
-
legacy (2004-08-10) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-08) - AA
-
legacy (2003-07-09) - 287
-
legacy (2003-01-15) - 363a
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accounts-with-accounts-type-full (2003-09-27) - AA
-
legacy (2003-07-12) - 288c
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 288c
-
legacy (2002-06-02) - 288c
-
legacy (2002-01-09) - 363a
-
legacy (2002-01-09) - 363(353)
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-18) - AA
-
legacy (2001-09-03) - 288c
-
legacy (2001-06-16) - 287
-
legacy (2001-03-23) - 395
-
legacy (2001-01-31) - 363a
keyboard_arrow_right 2000
-
legacy (2000-11-27) - 288c
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-09-05) - 288a
-
legacy (2000-09-05) - 288b
-
legacy (2000-09-04) - 288a
-
legacy (2000-09-04) - 288b
-
legacy (2000-05-15) - 288b
-
legacy (2000-01-20) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-05) - 288a
-
legacy (1999-01-05) - 288b
-
legacy (1999-01-29) - 363a
-
legacy (1999-06-01) - 403a
-
legacy (1999-06-02) - 288b
-
legacy (1999-06-03) - 395
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accounts-with-accounts-type-full (1999-10-28) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-13) - 288c
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legacy (1998-10-08) - 395
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accounts-with-accounts-type-full (1998-08-14) - AA
-
legacy (1998-05-20) - 288b
-
resolution (1998-04-06) - RESOLUTIONS
-
legacy (1998-01-16) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-11) - 363a
-
legacy (1997-04-16) - 288a
-
legacy (1997-05-27) - 363a
-
legacy (1997-08-04) - 288a
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accounts-with-accounts-type-full (1997-09-08) - AA
-
legacy (1997-08-14) - 288c
-
legacy (1997-07-21) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-10) - 288
-
legacy (1996-02-17) - 288
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legacy (1996-05-03) - 363a
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accounts-with-accounts-type-full (1996-07-08) - AA
-
legacy (1996-07-09) - 287
-
resolution (1996-07-30) - RESOLUTIONS
-
legacy (1996-08-07) - 395
-
legacy (1996-08-20) - 288
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auditors-resignation-company (1996-11-18) - AUD
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resolution (1996-11-18) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-10-13) - 287
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legacy (1995-06-05) - 288
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legacy (1995-10-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-09) - 363x
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resolution (1995-06-05) - RESOLUTIONS
-
legacy (1995-10-27) - 288
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accounts-with-accounts-type-full (1995-11-16) - AA
-
legacy (1995-11-03) - 288
-
legacy (1995-10-31) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-22) - 288
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accounts-with-accounts-type-full (1994-11-02) - AA
-
legacy (1994-05-13) - 363x
-
legacy (1994-05-13) - 288
-
legacy (1994-02-01) - 287
-
legacy (1994-01-12) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-05) - 288
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accounts-with-accounts-type-full-group (1993-01-25) - AA
-
legacy (1993-04-02) - 288
-
legacy (1993-04-29) - 122
-
resolution (1993-04-29) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-05-11) - AA
-
resolution (1993-05-27) - RESOLUTIONS
-
legacy (1993-05-27) - 123
-
legacy (1993-05-28) - 88(2)R
-
legacy (1993-07-23) - 287
-
legacy (1993-08-25) - 288
-
legacy (1993-07-23) - 363x
keyboard_arrow_right 1992
-
legacy (1992-01-23) - 88(2)O
-
legacy (1992-01-23) - 88(3)
-
legacy (1992-02-06) - 288
-
legacy (1992-10-27) - 244
-
legacy (1992-06-03) - 363a
keyboard_arrow_right 1991
-
legacy (1991-05-07) - 288
-
legacy (1991-05-08) - 288
-
legacy (1991-07-04) - 288
-
legacy (1991-07-04) - 363a
-
accounts-with-accounts-type-full (1991-08-16) - AA
-
accounts-with-accounts-type-small (1991-08-28) - AA
-
legacy (1991-11-06) - 288
-
legacy (1991-12-18) - 288
-
legacy (1991-12-19) - 88(2)P
-
legacy (1991-12-19) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-01-17) - 287
-
legacy (1990-01-21) - 225(1)
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memorandum-articles (1990-01-21) - MEM/ARTS
-
legacy (1990-01-21) - 288
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certificate-change-of-name-company (1990-02-22) - CERTNM
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resolution (1990-01-21) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-10-24) - 288
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legacy (1989-10-10) - 287
-
legacy (1989-10-10) - 288
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miscellaneous (1989-05-03) - MISC
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incorporation-company (1989-05-03) - NEWINC