TELABRIA LIMITED

Key Data

Status

Dissolved

Company No.

04919257

Incorporation date

01/10/2003

Size

Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2003)

06/08/2010

Final Gazette dissolved following liquidation

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06/05/2010

Return of final meeting in a creditors' voluntary winding up

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22/12/2009

Liquidators' statement of receipts and payments to 2009-12-10

View PDF (5 pages)

13/12/2009

Registered office address changed from First Floor 89 King Street Maidstone Kent ME14 1BG on 2009-12-14

View PDF (2 pages)

28/06/2009

Liquidators' statement of receipts and payments to 2009-06-10

View PDF (5 pages)

21/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/12/2008

Liquidators' statement of receipts and payments to 2008-12-10

View PDF (5 pages)

01/07/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/06/2008

Liquidators' statement of receipts and payments to 2008-12-10

View PDF (7 pages)

05/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/07/2007

Miscellaneous

View PDF (1 pages)

20/12/2006

Registered office changed on 21/12/06 from: 1090 galley drive kent science park sittingbourne kent ME9 8GA

View PDF (1 pages)

19/12/2006

Statement of affairs

View PDF (7 pages)

19/12/2006

Resolutions

View PDF (1 pages)

19/12/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

15/11/2006

Return made up to 02/10/06; full list of members

View PDF (11 pages)

25/10/2006

Ad 01/01/06-31/03/06 £ si [email protected]=853 £ ic 1686/2539

View PDF (3 pages)

14/11/2005

Ad 20/08/05-24/08/05 £ si [email protected]

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14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

13/11/2005

Return made up to 02/10/05; full list of members

View PDF (9 pages)

13/11/2005

Secretary's particulars changed;director's particulars changed

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04/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

22/12/2004

Return made up to 02/10/04; full list of members

View PDF (8 pages)

22/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/12/2004

Ad 27/09/04--------- £ si [email protected]=11 £ ic 1000/1011

View PDF (2 pages)

13/12/2004

S-div 24/09/04

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16/11/2004

Particulars of mortgage/charge

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20/10/2004

Registered office changed on 21/10/04 from: 4 queen street ashford kent TN23 1RG

View PDF (1 pages)

12/09/2004

New director appointed

View PDF (2 pages)

02/08/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

02/08/2004

Memorandum and Articles of Association

View PDF (8 pages)

01/07/2004

New director appointed

View PDF (2 pages)

24/02/2004

Ad 16/01/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

24/02/2004

Resolutions

View PDF (2 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

13/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

Registered office changed on 14/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

View PDF (1 pages)

01/10/2003

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Small

Last made up date

30/12/2004

Next account date

30/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	02/10/2003 - 02/10/2003	5588
Graeme, Lesley Joyce	Nominee Director	02/10/2003 - 02/10/2003	9768
Baker, James Norton	Director	02/10/2003 - Present	5
Djurhuus, Trondur	Director	24/10/2005 - Present	-
Baker, Caroline	Secretary	02/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TELABRIA LIMITED

TELABRIA LIMITED is an(a) Dissolved company incorporated on 01/10/2003 with the registered office located at Montague Place, Quayside, Chatham, Kent ME4 4QU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELABRIA LIMITED?

TELABRIA LIMITED is currently Dissolved. It was registered on 01/10/2003 and dissolved on 06/08/2010.

Where is TELABRIA LIMITED located?

TELABRIA LIMITED is registered at Montague Place, Quayside, Chatham, Kent ME4 4QU.

What does TELABRIA LIMITED do?

TELABRIA LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for TELABRIA LIMITED?

The latest filing was on 06/08/2010: Final Gazette dissolved following liquidation.