TELEGEN UK LIMITED

Key Data

Status

Dissolved

Company No.

03908623

Incorporation date

17/01/2000

Size

Full

Classification

Call centre activities (74.86 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2000)

26/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

15/08/2013

Liquidators' statement of receipts and payments to 2013-06-09

View PDF (13 pages)

24/06/2012

Liquidators' statement of receipts and payments to 2012-06-09

View PDF (17 pages)

20/07/2011

Liquidators' statement of receipts and payments to 2011-06-09

View PDF (12 pages)

30/06/2010

Registered office address changed from Sovereign House Church Street Brighton East Sussex BH1 1UH on 2010-07-01

View PDF (2 pages)

27/06/2010

Statement of affairs with form 4.19

View PDF (16 pages)

16/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2010

Resolutions

View PDF (1 pages)

24/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

24/01/2010

Director's details changed for Stephen Patrick King on 2010-01-25

View PDF (2 pages)

24/01/2010

Director's details changed for James Anthony Kinghorn on 2010-01-25

View PDF (2 pages)

07/04/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

27/01/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

24/02/2008

Return made up to 18/01/08; full list of members

View PDF (4 pages)

07/11/2007

Full accounts made up to 2007-06-30

View PDF (18 pages)

16/04/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

20/02/2007

Return made up to 18/01/07; full list of members

View PDF (7 pages)

07/03/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

13/10/2005

Full accounts made up to 2005-06-30

View PDF (18 pages)

26/09/2005

New secretary appointed

View PDF (2 pages)

05/07/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

03/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (19 pages)

19/09/2004

Accounting reference date extended from 31/01/04 to 30/06/04

View PDF (1 pages)

31/05/2004

Full accounts made up to 2003-01-31

View PDF (20 pages)

28/01/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

28/01/2004

Director's particulars changed

View PDF (0 pages)

26/10/2003

Secretary resigned

View PDF (1 pages)

26/10/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

28/01/2003

Director's particulars changed

View PDF (0 pages)

28/01/2003

Registered office changed on 29/01/03

View PDF (0 pages)

01/12/2002

Full accounts made up to 2002-01-31

View PDF (14 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

02/04/2002

Director's particulars changed

View PDF (0 pages)

20/05/2001

Ad 17/05/00--------- £ si 69000@1

View PDF (2 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

19/04/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

10/04/2001

Resolutions

View PDF (1 pages)

10/04/2001

£ nc 1000/70000 17/05/00

View PDF (1 pages)

26/02/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

26/02/2001

Director's particulars changed

View PDF (0 pages)

25/06/2000

Registered office changed on 26/06/00 from: sovereign house church street brighton east sussex BN1 1SS

View PDF (1 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2000

Registered office changed on 22/05/00 from: 19 mallard way henfield west sussex BN5 9HF

View PDF (1 pages)

15/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2000

Incorporation

View PDF (15 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

See more events →

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
King, Stephen Patrick	Director	18/01/2000 - Present	2
Kinghorn, James Anthony	Director	18/01/2000 - Present	1
Kinghorn, Anthony	Secretary	13/09/2005 - Present	-
Hanning, Alison	Secretary	03/05/2001 - 22/10/2003	-
King, Wendy	Secretary	18/01/2000 - 03/05/2001	-

Persons with Significant Control

No PSC data available.

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Description

About TELEGEN UK LIMITED

TELEGEN UK LIMITED is an(a) Dissolved company incorporated on 17/01/2000 with the registered office located at 44-46 Old Steine, Brighton, East Sussex BN1 1NH. There are currently 3 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 TELEGEN UK LIMITED?

TELEGEN UK LIMITED is currently Dissolved. It was registered on 17/01/2000 and dissolved on 26/03/2014.

Where is TELEGEN UK LIMITED located?

TELEGEN UK LIMITED is registered at 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does TELEGEN UK LIMITED do?

TELEGEN UK LIMITED operates in the Call centre activities (74.86 - SIC 2003) sector.

What is the latest filing for TELEGEN UK LIMITED?

The latest filing was on 26/03/2014: Final Gazette dissolved following liquidation.