TELEOS PLC

Key Data

Status

Dissolved

Company No.

03434653

Incorporation date

09/09/1997

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1997)

01/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

08/05/2008

Administrator's progress report to 2007-11-11

View PDF (4 pages)

08/05/2008

Administrator's progress report to 2007-05-11

View PDF (4 pages)

08/05/2008

Administrator's progress report to 2006-11-11

View PDF (6 pages)

20/03/2008

Notice of extension of period of Administration

View PDF (2 pages)

15/01/2008

Notice of extension of time period of the administration

View PDF (3 pages)

18/03/2007

Registered office changed on 19/03/07 from: 50 newhall street birmingham west midlands B3 3QE

View PDF (1 pages)

25/01/2006

Administrator's progress report

View PDF (6 pages)

07/08/2005

Result of meeting of creditors

View PDF (17 pages)

18/07/2005

Statement of administrator's proposal

View PDF (21 pages)

10/07/2005

Statement of affairs

View PDF (5 pages)

01/06/2005

Registered office changed on 02/06/05 from: 52 newhall street birmingham B3 3QE

View PDF (1 pages)

18/05/2005

Appointment of an administrator

View PDF (1 pages)

27/02/2005

Full accounts made up to 2004-03-31

View PDF (24 pages)

12/10/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

20/06/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

08/06/2004

Registered office changed on 09/06/04 from: c/o sharma & co aspect court 4 temple row birmingham B2 5HG

View PDF (1 pages)

11/03/2004

Registered office changed on 12/03/04 from: 52 newhall street birmingham B3 3QE

View PDF (1 pages)

27/09/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

27/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/04/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

06/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

15/09/2002

Registered office changed on 16/09/02

View PDF (0 pages)

08/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

22/10/2001

Return made up to 10/09/01; full list of members

View PDF (8 pages)

13/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2001

New director appointed

View PDF (2 pages)

01/04/2001

New secretary appointed

View PDF (2 pages)

01/04/2001

Secretary resigned

View PDF (1 pages)

01/04/2001

New secretary appointed

View PDF (2 pages)

01/04/2001

Director resigned

View PDF (1 pages)

01/04/2001

Director resigned

View PDF (1 pages)

01/04/2001

New director appointed

View PDF (2 pages)

28/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

26/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2000

Return made up to 10/09/00; full list of members

View PDF (8 pages)

06/11/2000

Director's particulars changed

View PDF (0 pages)

24/07/2000

Particulars of mortgage/charge

View PDF (11 pages)

09/04/2000

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

22/12/1999

Return made up to 10/09/99; full list of members

View PDF (8 pages)

22/12/1999

Director's particulars changed

View PDF (0 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

28/07/1999

Registered office changed on 29/07/99 from: 51 newhall street birmingham B3 3QR

View PDF (1 pages)

28/07/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

28/10/1998

Return made up to 10/09/98; full list of members

View PDF (6 pages)

15/09/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/09/1997

Application to commence business

View PDF (2 pages)

15/09/1997

Ad 10/09/97--------- £ si 37500@1=37500 £ ic 12500/50000

View PDF (2 pages)

09/09/1997

Incorporation

View PDF (25 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

30/03/2004

Last change occurred

30/03/2004

Accounts

Full

Last made up date

30/03/2004

Next account date

30/03/2005

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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
Dass, Daniel	Director	10/09/1997 - Present	28
Clarke, Kevin	Director	10/09/1997 - 31/10/2000	3
Dass, Thomas	Director	31/12/2001 - Present	12
Ark, Balvinder Singh	Director	23/03/2001 - 31/12/2001	17
Rai, Harjesh Kumar	Director	10/09/1997 - 23/03/2001	11

Persons with Significant Control

No PSC data available.

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Description

About TELEOS PLC

TELEOS PLC is an(a) Dissolved company incorporated on 09/09/1997 with the registered office located at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA. 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 TELEOS PLC?

TELEOS PLC is currently Dissolved. It was registered on 09/09/1997 and dissolved on 01/10/2010.

Where is TELEOS PLC located?

TELEOS PLC is registered at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA.

What does TELEOS PLC do?

TELEOS PLC operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for TELEOS PLC?

The latest filing was on 01/10/2010: Final Gazette dissolved following liquidation.