TELDENE LIMITED

Key Data

Status

Dissolved

Company No.

04806735

Incorporation date

19/06/2003

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2003)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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04/01/2012

Application to strike the company off the register

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27/10/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

27/10/2011

Registered office address changed from 51 Roman Road London E2 0HU United Kingdom on 2011-10-28

View PDF (1 pages)

27/10/2011

Termination of appointment of Fairfax Registrar Services Limited as a secretary on 2011-09-09

View PDF (1 pages)

27/10/2011

Registered office address changed from 85-87 Bayham Street London NW1 0AG on 2011-10-28

View PDF (1 pages)

17/10/2011

Termination of appointment of Fairfax Registrar Services Limited as a secretary on 2011-09-09

View PDF (1 pages)

11/01/2011

Total exemption full accounts made up to 2010-04-05

View PDF (10 pages)

16/11/2010

Termination of appointment of David Waterston as a director

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

29/07/2010

Secretary's details changed for Fairfax Registrar Services Limited on 2010-03-31

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (8 pages)

24/09/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

24/09/2009

Location of register of members

View PDF (1 pages)

24/09/2009

Location of debenture register

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24/09/2009

Director appointed mr david martin waterston

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24/09/2009

Registered office changed on 25/09/2009 from 37 king henrys road london NW3 3QR

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24/09/2009

Director appointed mr simon michael jemijetoale okotie

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24/09/2009

Appointment Terminated Director andrew serafinski

View PDF (1 pages)

15/09/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (8 pages)

06/08/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

05/08/2008

Secretary's Change of Particulars / faifax registrar services LIMITED / 06/08/2008 / Surname was: faifax registrar services LIMITED, now: fairfax registrar services LIMITED

View PDF (1 pages)

03/08/2008

Return made up to 20/06/07; full list of members

View PDF (4 pages)

31/07/2008

Appointment Terminated Director natalia karpf

View PDF (1 pages)

31/07/2008

Secretary appointed faifax registrar services LIMITED

View PDF (1 pages)

31/07/2008

Appointment Terminated Secretary andrew serafinski

View PDF (1 pages)

02/02/2008

Total exemption full accounts made up to 2007-04-05

View PDF (11 pages)

27/09/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (8 pages)

20/09/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

22/08/2006

Registered office changed on 23/08/06 from: 37 king henrys road london NW3 3QR

View PDF (1 pages)

21/02/2006

Registered office changed on 22/02/06 from: 61 century court grove end road london NW8 9LD

View PDF (1 pages)

07/02/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (8 pages)

20/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2005

Nc inc already adjusted 26/08/05

View PDF (1 pages)

11/09/2005

Resolutions

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11/09/2005

Resolutions

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11/09/2005

Resolutions

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11/09/2005

Resolutions

View PDF (15 pages)

30/06/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

20/12/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (8 pages)

16/09/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

18/07/2004

Particulars of contract relating to shares

View PDF (4 pages)

18/07/2004

Ad 23/10/03--------- £ si 60@1=60 £ ic 60/120

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18/07/2004

Particulars of contract relating to shares

View PDF (3 pages)

18/07/2004

Ad 22/10/03--------- £ si 56@1=56 £ ic 4/60

View PDF (2 pages)

08/01/2004

New director appointed

View PDF (3 pages)

08/01/2004

New secretary appointed;new director appointed

View PDF (3 pages)

08/01/2004

Accounting reference date shortened from 30/06/04 to 05/04/04

View PDF (1 pages)

08/01/2004

Ad 21/10/03--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Registered office changed on 22/10/03 from: 7 savoy court london WC2R 0ER

View PDF (1 pages)

19/06/2003

Incorporation

View PDF (20 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

04/04/2010

Last change occurred

04/04/2010

Accounts

Last made up date

04/04/2010

Next account date

04/04/2011

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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
COINC SECRETARIES LIMITED	Corporate Secretary	19/06/2003 - 20/10/2003	135
COINC DIRECTORS LIMITED	Corporate Director	19/06/2003 - 20/10/2003	122
Waterston, David Martin	Director	01/04/2009 - 14/07/2010	7
Serafinski, Zofia	Director	20/10/2003 - 06/07/2005	-
Serafinski, Andrew	Director	03/08/2005 - 01/04/2009	2

Persons with Significant Control

No PSC data available.

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Description

About TELDENE LIMITED

TELDENE LIMITED is an(a) Dissolved company incorporated on 19/06/2003 with the registered office located at 51 Roman Road, London E2 0HU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELDENE LIMITED?

TELDENE LIMITED is currently Dissolved. It was registered on 19/06/2003 and dissolved on 30/04/2012.

Where is TELDENE LIMITED located?

TELDENE LIMITED is registered at 51 Roman Road, London E2 0HU.

What does TELDENE LIMITED do?

TELDENE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TELDENE LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.