TELE ATLAS UK LTD

Q: What is the latest filing for TELE ATLAS UK LTD?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

14/09/1997

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1997)

29/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2012

Application to strike the company off the register

View PDF (3 pages)

05/01/2012

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (4 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

16/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (4 pages)

10/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

29/09/2010

Termination of appointment of William Henry as a director

View PDF (1 pages)

06/09/2010

Appointment of Taco Jack Fred Titulaer as a director

View PDF (3 pages)

06/09/2010

Termination of appointment of Richard Veffer as a director

View PDF (2 pages)

06/06/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

11/05/2010

Appointment of Richard Veffer as a director

View PDF (3 pages)

02/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2010

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (10 pages)

01/03/2010

Director's details changed for Martinus Marie Antonius Van Gool on 2009-10-01

View PDF (3 pages)

01/03/2010

Director's details changed for William Patrick Henry on 2009-10-01

View PDF (3 pages)

01/03/2010

Registered office address changed from Chiswick Place 272 Gunnersbury Avenue London W4 5QB on 2010-03-02

View PDF (2 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2009

Appointment Terminated Director stefan wiezer

View PDF (1 pages)

25/05/2009

Appointment Terminated Director dirk bossaert

View PDF (1 pages)

25/05/2009

Appointment Terminated Secretary allan rasmussen

View PDF (1 pages)

25/05/2009

Director appointed martinus marie antonius van gool

View PDF (2 pages)

11/03/2009

Auditor's resignation

View PDF (1 pages)

09/03/2009

Return made up to 23/10/08; full list of members

View PDF (6 pages)

01/03/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

28/08/2008

Director appointed william henry

View PDF (1 pages)

04/08/2008

Appointment Terminated Director jack reinelt

View PDF (1 pages)

11/02/2008

Secretary's particulars changed

View PDF (1 pages)

04/11/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

04/11/2007

Location of register of members

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

25/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

Registered office changed on 04/09/07 from: 46-50 coombe road new malden surrey KT3 4QF

View PDF (1 pages)

03/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

New director appointed

View PDF (2 pages)

17/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2006

Return made up to 23/10/06; full list of members

View PDF (2 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

14/11/2005

Return made up to 23/10/05; full list of members

View PDF (2 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

07/12/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

07/12/2004

Director's particulars changed

View PDF (0 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

22/04/2004

New secretary appointed

View PDF (2 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

Location of register of members

View PDF (1 pages)

18/11/2003

Return made up to 23/10/03; full list of members

View PDF (8 pages)

18/11/2003

Location of register of members address changed

View PDF (0 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

26/10/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

16/10/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

23/09/2003

Secretary's particulars changed

View PDF (1 pages)

04/03/2003

Delivery ext'd 3 mth 30/04/02

View PDF (2 pages)

18/11/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

Director resigned

View PDF (1 pages)

04/03/2002

Delivery ext'd 3 mth 30/04/01

View PDF (1 pages)

21/11/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

01/08/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

04/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

New director appointed

View PDF (2 pages)

28/02/2001

Delivery ext'd 3 mth 30/04/00

View PDF (2 pages)

17/12/2000

Memorandum and Articles of Association

View PDF (12 pages)

07/12/2000

Resolutions

View PDF (0 pages)

07/12/2000

Resolutions

View PDF (0 pages)

07/12/2000

Resolutions

View PDF (1 pages)

06/12/2000

Certificate of change of name

View PDF (2 pages)

22/11/2000

Accounting reference date extended from 31/03/00 to 30/04/00

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Return made up to 23/10/00; full list of members

View PDF (7 pages)

28/08/2000

Registered office changed on 29/08/00 from: 77-85 fulham palace road hammersmith london W6 8JB

View PDF (1 pages)

09/08/2000

Auditor's resignation

View PDF (1 pages)

09/08/2000

Location of register of members

View PDF (1 pages)

10/05/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

23/09/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

18/08/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

14/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

12/10/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

09/06/1998

New director appointed

View PDF (0 pages)

26/02/1998

Location of register of members

View PDF (1 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (2 pages)

26/10/1997

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

Registered office changed on 27/10/97 from: 190 strand london WC2R 1JN

View PDF (1 pages)

26/10/1997

Memorandum and Articles of Association

View PDF (14 pages)

30/09/1997

Certificate of change of name

View PDF (2 pages)

14/09/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

See more events →

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Financial Ratios

TELE ATLAS UK LTD has not submitted financial statements

TELE ATLAS UK LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About TELE ATLAS UK LTD

TELE ATLAS UK LTD is a Dissolved company incorporated on 14/09/1997 with the registered office located at 20th Floor Euston Tower, 286 Euston Road, London NW1 3AS. There are currently 2 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 TELE ATLAS UK LTD?

TELE ATLAS UK LTD is currently Dissolved. It was registered on 14/09/1997 and dissolved on 29/07/2013.

Where is TELE ATLAS UK LTD located?

TELE ATLAS UK LTD is registered at 20th Floor Euston Tower, 286 Euston Road, London NW1 3AS.

What does TELE ATLAS UK LTD do?

TELE ATLAS UK LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for TELE ATLAS UK LTD?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.