TELEMATICS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04835278

Incorporation date

16/07/2003

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2003)

26/03/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2011

Appointment of Mr Miles St. Philip Endean Woodhouse as a director on 2011-10-24

View PDF (2 pages)

23/10/2011

Termination of appointment of Thomas Martin O'connor as a director on 2011-10-24

View PDF (1 pages)

17/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

12/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (3 pages)

11/08/2010

Registered office address changed from Chantry House, Chantry Place Headstone Lane Harrow Middx HA3 6NY on 2010-08-12

View PDF (1 pages)

12/01/2010

Termination of appointment of Miles Woodhouse as a secretary

View PDF (1 pages)

09/12/2009

Appointment of Miss Michelle Whitwam as a secretary

View PDF (1 pages)

14/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

22/07/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

20/01/2009

Accounts made up to 2007-12-31

View PDF (2 pages)

25/08/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

19/07/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

13/03/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

20/08/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

04/05/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

10/08/2005

Return made up to 17/07/05; full list of members

View PDF (6 pages)

23/05/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

05/10/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

18/08/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

16/07/2003

New secretary appointed

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (1 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Woodhouse, Miles St Philip Endean	Director	23/10/2011 - Present	26
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	16/07/2003 - 16/07/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	16/07/2003 - 16/07/2003	9239
O'connor, Thomas Martin	Director	16/07/2003 - 23/10/2011	7
Woodhouse, Miles St Philip Endean	Secretary	16/07/2003 - 30/09/2009	3

Persons with Significant Control

No PSC data available.

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Description

About TELEMATICS GROUP LIMITED

TELEMATICS GROUP LIMITED is an(a) Dissolved company incorporated on 16/07/2003 with the registered office located at 319 Pinner Road, Harrow, Middlesex HA1 4HF. 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 TELEMATICS GROUP LIMITED?

TELEMATICS GROUP LIMITED is currently Dissolved. It was registered on 16/07/2003 and dissolved on 26/03/2012.

Where is TELEMATICS GROUP LIMITED located?

TELEMATICS GROUP LIMITED is registered at 319 Pinner Road, Harrow, Middlesex HA1 4HF.

What does TELEMATICS GROUP LIMITED do?

TELEMATICS GROUP LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for TELEMATICS GROUP LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via compulsory strike-off.