BRIGHTSTAR 20:20 INTERNATIONAL LIMITED

Liquidation (when checked on 1 Jan 2018)

Address

BRIGHTSTAR 20:20 INTERNATIONAL LIMITED
6TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
(288 companies also use this postcode)

Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
08411780
Incorporation Date:
20 Feb 2013
Financial Year End:
31 Mar
Capital:
EUR 100 on 27 Mar 2014

Latest Annual Return

Directors & Shareholder Information
As at:
20 Feb 2014
Filed on:
27 Mar 2014
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Map


Notices published in the Gazette

18 Feb 2015

BRIGHTSTAR 20:20 INTERNATIONAL LIMITED (Company Number 08411780) Previous Name of Company: 20:20 Mobile (International) Limited Registered office: Weston Road, Crewe, Cheshire CW1 6BU Principal trading address: Weston Road, Crewe, Cheshire CW1 6BU At a General Meeting of the above named Company, duly convened and held at 9725 NW 117th Ave, 300 Miami, FL33278 Florida, USA, on 30 January 2015, at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:- “That the Company be and is hereby wound up voluntarily and that D Moore and J M Titley, both of Leonard Curtis, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG, (IP Nos 007510 and 8617) be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally.” For further details contact: D Moore or J M Titley, E-mail: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706. Oscar J Fumagali, Director 12 February 2015

18 Feb 2015

BRIGHTSTAR 20:20 INTERNATIONAL LIMITED (Company Number 08411780) Trading Name: 20:20 Mobile (International) Limited Registered office: Weston Road, Crewe, Cheshire CW1 6BU Principal trading address: Weston Road, Crewe, Cheshire CW1 6BU In accordance with Rule 4.106A of the Insolvency Rules 1986, notice is hereby given that D Moore and J M Titley (IP Nos 007510 and 8617), of Leonard Curtis, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG were appointed Joint Liquidators of the above Company on 30 January 2015. Notice is hereby given that the creditors of the above named Company are required, on or before 31 March 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to D Moore and J M Titley of Leonard Curtis, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. The Director of the Company has made a declaration of Solvency and all known creditors have been or will be paid in full. For further details contact: A L McLauchlan, E-mail: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706. D Moore and J M Titley, Joint Liquidators 12 February 2015

18 Feb 2015

Company Number: 08411780 Name of Company: BRIGHTSTAR 20:20 INTERNATIONAL LIMITED Previous Name of Company: 20:20 Mobile (International) Limited Nature of Business: Other Telecommunications Activities Type of Liquidation: Members Registered office: Weston Road, Crewe, Cheshire CW1 6BU Principal trading address: Weston Road, Crewe, Cheshire CW1 6BU D Moore and J M Titley, both of Leonard Curtis, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG Office Holder Numbers: 007510 and 8617. For further details contact: A L McLauchlan, E-mail: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706. Date of Appointment: 30 January 2015 By whom Appointed: Members

Recently Filed Documents - 17 available


Directors and Secretaries

Oscar Fumagali
7 Feb 2014 ⇒ Present ( 3 Years ) Director
Bjorn Rektorli
7 Feb 2014 ⇒ Present ( 3 Years ) Company Secretary
Michael Singer
7 Feb 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
- OUTSTANDING on 14 Feb 2014

Previous Company Names

20:20 MOBILE (INTERNATIONAL) 1 LIMITED
Changed 29 Nov 2013

Previous Addresses

C/O 20:20 MOBILE GROUP
WESTON ROAD CREWE
CHESHIRE
CW1 6BU
UNITED KINGDOM
Changed 11 Feb 2014


Company Annual Accounts

Annual accounts were due on:
20 Nov 2014 (this information was checked on 1 Jan 2018)

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