TELEMATICS LIMITED

Key Data

Status

Dissolved

Company No.

03649792

Incorporation date

13/10/1998

Size

Total Exemption Small

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Manufacture of irradiation electromedical and electrotherapeutic equipment (26.60 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1998)

08/12/2014

Final Gazette dissolved via voluntary strike-off

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25/08/2014

First Gazette notice for voluntary strike-off

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17/08/2014

Application to strike the company off the register

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24/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

23/06/2014

Registered office address changed from C/O Ioannis Papadopoulos 35 Bishopsgate Blackpool FY3 7UP England on 2014-06-24

View PDF (1 pages)

23/12/2013

Registered office address changed from 145-157 st John Street London EC1V 4PY on 2013-12-24

View PDF (1 pages)

02/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

28/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

04/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

15/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

02/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

24/09/2011

Appointment of Mr. Nikeforos Okkalides as a secretary on 2011-09-25

View PDF (1 pages)

24/09/2011

Termination of appointment of Nikeforos Okkalides as a director on 2011-09-24

View PDF (1 pages)

24/09/2011

Termination of appointment of Alexandros Okkalides as a secretary on 2011-09-24

View PDF (1 pages)

24/09/2011

Termination of appointment of Alexandros Okkalides as a secretary on 2011-09-24

View PDF (1 pages)

24/09/2011

Appointment of Mr. Alexandros Okkalides as a director on 2011-09-25

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19/07/2011

Total exemption small company accounts made up to 2010-10-31

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28/04/2011

Appointment of Mr. Filippos Okkalides as a secretary

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04/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

18/07/2010

Total exemption full accounts made up to 2009-10-31

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

09/11/2009

Director's details changed for Nikeforos Okkalides on 2009-11-10

View PDF (2 pages)

16/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

18/01/2009

Secretary appointed mr. Alexandros okkalides

View PDF (1 pages)

18/01/2009

Registered office changed on 19/01/2009 from the post house barracloughs lane barton upon humber north humberside DN18 5BB

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18/01/2009

Appointment terminated director alexandros okkalides

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18/01/2009

Appointment terminated secretary tph secretaries LIMITED

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06/11/2008

Return made up to 31/10/08; full list of members

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19/08/2008

Total exemption small company accounts made up to 2007-10-31

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07/11/2007

Return made up to 31/10/07; full list of members

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23/07/2007

Total exemption small company accounts made up to 2006-10-31

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19/11/2006

Return made up to 31/10/06; full list of members

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17/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (6 pages)

28/08/2006

Delivery ext'd 3 mth 31/10/05

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05/01/2006

Return made up to 31/10/05; full list of members; amend

View PDF (7 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Return made up to 31/10/05; full list of members

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27/07/2005

Total exemption small company accounts made up to 2004-10-31

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19/07/2005

New director appointed

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06/12/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

02/09/2004

Total exemption small company accounts made up to 2003-10-31

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19/08/2004

Delivery ext'd 3 mth 31/10/03

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16/03/2004

Secretary's particulars changed

View PDF (1 pages)

17/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

24/10/2003

New secretary appointed

View PDF (1 pages)

24/10/2003

Accounts made up to 2002-10-31

View PDF (1 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

Delivery ext'd 3 mth 31/10/02

View PDF (1 pages)

18/06/2003

Registered office changed on 19/06/03 from: 91 waterside road barton upon humber north lincolnshire DN1 8BA

View PDF (1 pages)

16/06/2003

Director resigned

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25/02/2003

New director appointed

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16/02/2003

Registered office changed on 17/02/03 from: mayflower house high street billericay essex CM12 9FT

View PDF (1 pages)

16/02/2003

New secretary appointed

View PDF (2 pages)

03/12/2002

Return made up to 31/10/02; full list of members

View PDF (5 pages)

04/08/2002

Total exemption small company accounts made up to 2001-10-31

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26/11/2001

Return made up to 31/10/01; full list of members

View PDF (4 pages)

20/11/2001

Registered office changed on 21/11/01 from: lakewood house horndon business park station rd west horndon brentwood essex CM13 3XL

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06/07/2001

Accounts made up to 2000-10-31

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19/10/2000

Return made up to 14/10/00; full list of members

View PDF (6 pages)

13/07/2000

Accounts made up to 1999-10-31

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04/07/2000

Secretary's particulars changed

View PDF (1 pages)

12/03/2000

Memorandum and Articles of Association

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08/03/2000

Certificate of change of name

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23/11/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

03/11/1999

Registered office changed on 04/11/99 from: c/o midlands company services lt suite 116 lonsdale house, 52 blucher street birmingham west midlands B1 1QU

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01/12/1998

New director appointed

View PDF (2 pages)

11/11/1998

Director resigned

View PDF (1 pages)

13/10/1998

Incorporation

View PDF (19 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

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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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
Adey, Jane	Director	14/10/1998 - 14/10/1998	598
LOWTAX SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/10/1999 - 02/01/2004	195
Okkalides, Filippos, Mr.	Secretary	01/03/2011 - Present	-
Okkalides, Nikeforos, Mr.	Secretary	25/09/2011 - Present	-
Okkalides, Demetrios	Director	10/11/1998 - 18/01/2003	-

Persons with Significant Control

No PSC data available.

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Description

About TELEMATICS LIMITED

TELEMATICS LIMITED is an(a) Dissolved company incorporated on 13/10/1998 with the registered office located at 126 Aldersgate Street, London EC1A 4JQ. 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 TELEMATICS LIMITED?

TELEMATICS LIMITED is currently Dissolved. It was registered on 13/10/1998 and dissolved on 08/12/2014.

Where is TELEMATICS LIMITED located?

TELEMATICS LIMITED is registered at 126 Aldersgate Street, London EC1A 4JQ.

What does TELEMATICS LIMITED do?

TELEMATICS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for TELEMATICS LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.