TELEPEX LIMITED

Key Data

Status

Dissolved

Company No.

05096617

Incorporation date

05/04/2004

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2004)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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15/04/2010

Application to strike the company off the register

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16/12/2009

Total exemption small company accounts made up to 2009-04-05

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26/04/2009

Return made up to 06/04/09; full list of members

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26/04/2009

Location of register of members

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26/04/2009

Location of debenture register

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26/04/2009

Secretary's Change of Particulars / hava halilova / 25/04/2009 / Nationality was: other, now: british

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26/04/2009

Registered office changed on 27/04/2009 from 2 oakhill cottages theobalds park road enfield middlesex EN2 9BE

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26/04/2009

Director's Change of Particulars / adem mehmed / 25/04/2009 /

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26/04/2009

Director's Change of Particulars / adem mehmed / 25/04/2009 / HouseName/Number was: 117, now: 2; Street was: huxley road, now: oakhill cottages; Area was: , now: theobalds park road; Post Code was: N18 1NP, now: EN2 9BE

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26/04/2009

Secretary's Change of Particulars / hava halilova / 25/04/2009 / HouseName/Number was: 117, now: 2; Street was: huxley road, now: oakhill cottages; Area was: , now: theobalds park road; Post Code was: N18 1NP, now: EN2 9BE

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19/01/2009

Registered office changed on 20/01/2009 from 117 huxley road london N18 1NP

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18/12/2008

Total exemption small company accounts made up to 2008-04-05

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19/08/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

19/08/2008

Location of register of members

View PDF (1 pages)

19/08/2008

Location of debenture register

View PDF (1 pages)

18/08/2008

Secretary appointed hava halilova

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18/08/2008

Director's Change of Particulars / adem mehmed / 01/01/2008 / HouseName/Number was: , now: 117; Street was: 216 boundary road, now: huxley road; Area was: wood green, now: ; Post Code was: N22 6AJ, now: N18 1NP; Country was: , now: united kingdom

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18/08/2008

Appointment Terminated Secretary shenol dzheulov

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20/04/2008

Amended accounts made up to 2007-04-05

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05/02/2008

Total exemption small company accounts made up to 2007-04-05

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25/07/2007

Accounting reference date extended from 31/03/07 to 05/04/07

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18/06/2007

Registered office changed on 19/06/07 from: 216 boundary road london N22 6AJ

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20/05/2007

Return made up to 06/04/07; full list of members

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20/05/2007

Director's particulars changed

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26/01/2007

Total exemption full accounts made up to 2006-04-05

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15/08/2006

Registered office changed on 16/08/06 from: 512A lordship lane wood green london N22 5DD

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02/05/2006

Return made up to 06/04/06; full list of members

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13/12/2005

Total exemption full accounts made up to 2005-04-05

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31/08/2005

Registered office changed on 01/09/05 from: 82 a batley place london N16 7NS

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20/06/2005

Return made up to 06/04/05; full list of members

View PDF (6 pages)

14/12/2004

Registered office changed on 15/12/04 from: 34 langdon house ida street london E14 6NG

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02/12/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

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09/05/2004

New director appointed

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15/04/2004

Registered office changed on 16/04/04 from: 160-166 borough high street london SE1 1JR

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15/04/2004

New secretary appointed

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14/04/2004

Secretary resigned

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14/04/2004

Director resigned

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14/04/2004

Registered office changed on 15/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN

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05/04/2004

Incorporation

View PDF (6 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

04/04/2009

Last change occurred

04/04/2009

Accounts

Total Exemption Small

Last made up date

04/04/2009

Next account date

04/04/2010

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	05/04/2004 - 05/04/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	05/04/2004 - 05/04/2004	15849
Halilova, Hava	Secretary	31/12/2007 - Present	-
Mehmed, Adem	Director	06/04/2004 - Present	-
Dzheulov, Shenol	Secretary	06/04/2004 - 30/12/2007	-

Persons with Significant Control

No PSC data available.

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Description

About TELEPEX LIMITED

TELEPEX LIMITED is an(a) Dissolved company incorporated on 05/04/2004 with the registered office located at 2 Oakhill Cottages, Theobalds Park Road, London EN2 9BE. 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 TELEPEX LIMITED?

TELEPEX LIMITED is currently Dissolved. It was registered on 05/04/2004 and dissolved on 09/08/2010.

Where is TELEPEX LIMITED located?

TELEPEX LIMITED is registered at 2 Oakhill Cottages, Theobalds Park Road, London EN2 9BE.

What does TELEPEX LIMITED do?

TELEPEX LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for TELEPEX LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.