TELERGOS LIMITED

Key Data

Status

Dissolved

Company No.

02808337

Incorporation date

12/04/1993

Size

Unreported

Classification

Secretarial and translation activities (74.85 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1993)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

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26/11/2009

Application to strike the company off the register

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15/04/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

15/04/2009

Location of register of members

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20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/10/2008

Accounting reference date shortened from 31/12/2008 to 31/03/2008

View PDF (1 pages)

06/08/2008

Return made up to 13/04/08; full list of members; amend

View PDF (6 pages)

28/05/2008

Total exemption small company accounts made up to 2007-12-31

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22/04/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

13/04/2008

Secretary appointed mr julian oliver rowse

View PDF (1 pages)

13/04/2008

Director appointed mr julian oliver rowse

View PDF (2 pages)

06/04/2008

Registered office changed on 07/04/2008 from 19 regent terrace gateshead tyne & wear NE8 1LU

View PDF (1 pages)

06/04/2008

Director appointed peregrine antony simon rowse

View PDF (2 pages)

06/04/2008

Appointment Terminated Director haulin denis

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06/04/2008

Appointment Terminated Director and Secretary kenneth kyle

View PDF (1 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

10/06/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/05/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

14/06/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

22/04/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

13/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

13/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

12/05/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

17/06/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

17/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

03/05/2000

Return made up to 13/04/00; full list of members

View PDF (6 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

26/04/1999

Return made up to 13/04/99; full list of members

View PDF (6 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

23/06/1998

Director resigned

View PDF (1 pages)

16/04/1998

Return made up to 13/04/98; no change of members

View PDF (4 pages)

23/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

06/05/1997

Return made up to 13/04/97; full list of members

View PDF (6 pages)

27/01/1997

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

29/07/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

16/04/1996

Return made up to 13/04/96; no change of members

View PDF (4 pages)

22/04/1995

Return made up to 13/04/95; no change of members

View PDF (4 pages)

22/04/1995

Director's particulars changed

View PDF (0 pages)

13/03/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

10/05/1994

Return made up to 13/04/94; full list of members

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10/05/1994

Director's particulars changed

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05/12/1993

Resolutions

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05/12/1993

£ nc 1000/20000 22/11/93

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05/12/1993

New director appointed

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05/12/1993

Accounting reference date notified as 30/09

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24/05/1993

Memorandum and Articles of Association

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19/05/1993

Certificate of change of name

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19/05/1993

Secretary resigned;new secretary appointed;new director appointed

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19/05/1993

Director resigned;new director appointed

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19/05/1993

Registered office changed on 20/05/93 from: 2 baches st london N1 6UB

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12/04/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
INSTANT COMPANIES LIMITED	Nominee Director	12/04/1993 - 04/05/1993	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/04/1993 - 04/05/1993	99600
Kyle, Kenneth Ellison	Secretary	04/05/1993 - 30/03/2008	-
Rowse, Julian Oliver	Secretary	30/03/2008 - Present	-
Rowse, Peregrine Antony Simon	Director	31/03/2008 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About TELERGOS LIMITED

TELERGOS LIMITED is an(a) Dissolved company incorporated on 12/04/1993 with the registered office located at Index House, Ascot, Berks SL5 7ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TELERGOS LIMITED?

TELERGOS LIMITED is currently Dissolved. It was registered on 12/04/1993 and dissolved on 22/03/2010.

Where is TELERGOS LIMITED located?

TELERGOS LIMITED is registered at Index House, Ascot, Berks SL5 7ET.

What does TELERGOS LIMITED do?

TELERGOS LIMITED operates in the Secretarial and translation activities (74.85 - SIC 2003) sector.

What is the latest filing for TELERGOS LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.