TELESENSE UK LIMITED

Key Data

Status

Dissolved

Company No.

04128257

Incorporation date

20/12/2000

Size

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2000)

04/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2012

Notice of final account prior to dissolution

View PDF (1 pages)

03/06/2005

Registered office changed on 03/06/05 from: rooms 62-67 temple chambers temple avenue london EC4

View PDF (1 pages)

31/05/2005

Appointment of a liquidator

View PDF (1 pages)

07/12/2004

Order of court to wind up

View PDF (1 pages)

23/08/2004

Director resigned

View PDF (1 pages)

03/06/2004

Resolutions

View PDF (1 pages)

03/06/2004

Ad 21/04/04--------- £ si 50000@1=50000 £ ic 10000/60000

View PDF (2 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Registered office changed on 03/06/04 from: 55 conduit street london W1S 2YE

View PDF (1 pages)

27/04/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

27/03/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

10/03/2004

Return made up to 20/12/03; full list of members

View PDF (11 pages)

10/03/2004

Return made up to 20/12/02; full list of members; amend

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10/03/2004

Location of register of members address changed

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09/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2004

Ad 08/12/02--------- £ si 9999@1

View PDF (4 pages)

01/10/2003

Director resigned

View PDF (1 pages)

25/07/2003

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

04/03/2003

Ad 08/12/02--------- £ si 9519998@1

View PDF (4 pages)

03/03/2003

Return made up to 20/12/02; full list of members

View PDF (10 pages)

03/03/2003

Director's particulars changed

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03/03/2003

Location of register of members address changed

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24/02/2003

Nc inc already adjusted 22/11/02

View PDF (2 pages)

24/02/2003

Director's particulars changed

View PDF (1 pages)

24/02/2003

Resolutions

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24/02/2003

Resolutions

View PDF (1 pages)

19/02/2003

New director appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

17/01/2003

New director appointed

View PDF (2 pages)

17/01/2003

New director appointed

View PDF (2 pages)

29/11/2002

New secretary appointed

View PDF (2 pages)

29/11/2002

Secretary resigned

View PDF (1 pages)

29/11/2002

Registered office changed on 29/11/02 from: 21 bedford square london WC1B 3HH

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (2 pages)

27/09/2002

Certificate of change of name

View PDF (2 pages)

25/07/2002

Accounts made up to 2001-09-30

View PDF (2 pages)

27/03/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

10/01/2002

Registered office changed on 10/01/02 from: briggs house ashley cross poole dorset BH14 0JR

View PDF (1 pages)

10/01/2002

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

12/10/2001

Registered office changed on 12/10/01 from: 21 bedford square london WC1B 3HH

View PDF (2 pages)

12/10/2001

New secretary appointed

View PDF (2 pages)

14/09/2001

Secretary resigned

View PDF (1 pages)

14/09/2001

Director resigned

View PDF (1 pages)

14/09/2001

New director appointed

View PDF (2 pages)

14/09/2001

New secretary appointed

View PDF (2 pages)

06/09/2001

Certificate of change of name

View PDF (2 pages)

20/12/2000

Incorporation

View PDF (15 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

31/12/2002

Last change occurred

31/12/2002

Accounts

Last made up date

31/12/2002

Next account date

31/12/2003

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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
Popham, Alistair	Director	01/11/2002 - Present	2
Mr Nicholas James Barter	Director	01/01/2003 - Present	13
HALLMARK SECRETARIES LIMITED	Nominee Secretary	20/12/2000 - 20/12/2000	9278
H S (NOMINEES) LIMITED	Corporate Secretary	20/12/2000 - 20/09/2001	210
Hallmark Registrars Limited	Nominee Director	20/12/2000 - 20/12/2000	8288

Persons with Significant Control

No PSC data available.

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Description

About TELESENSE UK LIMITED

TELESENSE UK LIMITED is an(a) Dissolved company incorporated on 20/12/2000 with the registered office located at Herschel House, 58 Herschel Street, Slough SL1 1PG. There are currently 5 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 TELESENSE UK LIMITED?

TELESENSE UK LIMITED is currently Dissolved. It was registered on 20/12/2000 and dissolved on 04/07/2012.

Where is TELESENSE UK LIMITED located?

TELESENSE UK LIMITED is registered at Herschel House, 58 Herschel Street, Slough SL1 1PG.

What does TELESENSE UK LIMITED do?

TELESENSE UK LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for TELESENSE UK LIMITED?

The latest filing was on 04/07/2012: Final Gazette dissolved following liquidation.