TELEGIFTCARD LIMITED

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TELEGIFTCARD LIMITED

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Key Data

Status

Dissolved

Company No.

04552318Copy
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Incorporation date

02/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

19 Peter'S Close, Prestwood, Great Missenden, Bucks. HP16 9ETCopy
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Latest events (Record since 02/10/2002)
dot icon25/08/2014
Final Gazette dissolved via voluntary strike-off
dot icon20/05/2014
Voluntary strike-off action has been suspended
dot icon21/04/2014
First Gazette notice for voluntary strike-off
dot icon08/04/2014
Application to strike the company off the register
dot icon27/03/2014
Termination of appointment of Carol Tythe as a director
dot icon07/11/2013
Annual return made up to 2013-10-03 with full list of shareholders
dot icon04/02/2013
Total exemption small company accounts made up to 2012-04-30
dot icon27/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
dot icon02/07/2012
Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE on 2012-07-03
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon04/01/2012
Annual return made up to 2011-10-03 with full list of shareholders
dot icon30/03/2011
Amended accounts made up to 2010-04-30
dot icon30/03/2011
Statement of capital following an allotment of shares on 2011-03-04
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon20/12/2010
Annual return made up to 2010-10-03 with full list of shareholders
dot icon08/11/2010
Termination of appointment of Geoffrey Jacobs as a secretary
dot icon04/11/2010
Annual return made up to 2009-10-03 with full list of shareholders
dot icon08/03/2010
Total exemption small company accounts made up to 2009-04-30
dot icon05/11/2009
Appointment of Carol Ann Tythe as a director
dot icon11/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
dot icon11/10/2009
Director's details changed for Neil Jonathan Alec Beveridge on 2009-10-01
dot icon03/08/2009
Appointment terminated director john tythe
dot icon01/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon09/10/2008
Return made up to 03/10/08; full list of members
dot icon29/05/2008
Secretary appointed geoffrey alan jacobs
dot icon29/05/2008
Appointment terminated secretary pribus consultancy LTD
dot icon19/05/2008
Accounting reference date extended from 31/10/2007 to 30/04/2008
dot icon05/12/2007
Ad 23/10/07--------- £ si 123@1=123 £ ic 2/125
dot icon05/12/2007
Nc inc already adjusted 23/10/07
dot icon05/12/2007
Resolutions
dot icon15/11/2007
Return made up to 03/10/07; full list of members
dot icon02/11/2007
New director appointed
dot icon01/11/2007
Certificate of change of name
dot icon02/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon15/10/2006
Return made up to 03/10/06; full list of members
dot icon04/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon06/11/2005
Return made up to 03/10/05; full list of members
dot icon15/08/2005
New secretary appointed
dot icon15/08/2005
Secretary resigned;director resigned
dot icon09/12/2004
Accounts for a dormant company made up to 2004-10-31
dot icon01/12/2004
Return made up to 03/10/04; full list of members
dot icon24/11/2004
Registered office changed on 25/11/04 from: card house oxford road uxbridge middlesex UB9 4BJ
dot icon17/11/2004
Ad 23/07/04--------- £ si 1@1=1 £ ic 1/2
dot icon31/08/2004
Accounts for a dormant company made up to 2003-10-31
dot icon31/08/2004
Registered office changed on 01/09/04 from: meadow view house sutton road cookham berkshire SL6 9QY
dot icon21/07/2004
Director resigned
dot icon18/07/2004
New director appointed
dot icon12/04/2004
New secretary appointed
dot icon12/04/2004
New director appointed
dot icon21/11/2003
New director appointed
dot icon13/11/2003
Return made up to 03/10/03; full list of members
dot icon13/11/2003
Registered office changed on 14/11/03 from: 15 market place newbury berkshire RG14 5AA
dot icon13/11/2003
Secretary resigned
dot icon13/11/2003
Director resigned
dot icon20/10/2002
Registered office changed on 21/10/02 from: 16 churchill way cardiff CF10 2DX
dot icon20/10/2002
New secretary appointed
dot icon20/10/2002
Director resigned
dot icon20/10/2002
Secretary resigned
dot icon20/10/2002
New director appointed
dot icon02/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2013
dot iconLast accounts made up to
29/04/2012View PDF

Confirmation

dot iconLast statement dated
29/04/2012
See more events →

Financial Ratios

TELEGIFTCARD LIMITED has not submitted financial statements

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

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TELEGIFTCARD LIMITED

TELEGIFTCARD LIMITED is a Dissolved company incorporated on 02/10/2002 with the registered office located at 19 Peter'S Close, Prestwood, Great Missenden, Bucks. HP16 9ET. 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 TELEGIFTCARD LIMITED?

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TELEGIFTCARD LIMITED is currently Dissolved. It was registered on 02/10/2002 and dissolved on 25/08/2014.

Where is TELEGIFTCARD LIMITED located?

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TELEGIFTCARD LIMITED is registered at 19 Peter'S Close, Prestwood, Great Missenden, Bucks. HP16 9ET.

What does TELEGIFTCARD LIMITED do?

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TELEGIFTCARD LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for TELEGIFTCARD LIMITED?

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The latest filing was on 25/08/2014: Final Gazette dissolved via voluntary strike-off.