TELESTEPS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03719350

Incorporation date

23/02/1999

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1999)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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13/04/2011

Application to strike the company off the register

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21/03/2011

Total exemption small company accounts made up to 2010-04-30

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13/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

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28/02/2011

Termination of appointment of Magnus Andersson as a director

View PDF (1 pages)

28/02/2011

Appointment of Mr Arne Georg Magnus Tinglof as a director

View PDF (1 pages)

28/02/2011

Termination of appointment of Lars Netterstrom as a secretary

View PDF (1 pages)

28/02/2011

Termination of appointment of Lars Netterstrom as a director

View PDF (1 pages)

07/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

16/06/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

09/03/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

16/02/2009

Accounts made up to 2008-04-30

View PDF (6 pages)

28/02/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

04/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/2007

New director appointed

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04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2007

Accounts made up to 2007-04-30

View PDF (6 pages)

12/03/2007

Return made up to 24/02/07; full list of members

View PDF (3 pages)

24/05/2006

Return made up to 24/02/06; full list of members

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20/07/2005

Accounts made up to 2005-04-30

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02/05/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

31/01/2005

Accounts made up to 2004-04-30

View PDF (3 pages)

28/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

16/09/2003

Accounts made up to 2003-04-30

View PDF (3 pages)

27/04/2003

Registered office changed on 28/04/03 from: c/o alan levene & co 129 stamford hill london N16 5LQ

View PDF (1 pages)

10/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

10/03/2003

Director's particulars changed

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20/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

07/03/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

01/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

13/05/2001

Return made up to 24/02/01; full list of members

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15/10/2000

Accounts for a small company made up to 2000-04-30

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25/04/2000

Return made up to 24/02/00; full list of members

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20/01/2000

Accounting reference date extended from 29/02/00 to 30/04/00

View PDF (1 pages)

19/05/1999

Ad 14/04/99--------- £ si 998@1=998 £ ic 2/1000

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19/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

03/05/1999

Secretary resigned

View PDF (1 pages)

03/05/1999

Director resigned

View PDF (1 pages)

29/03/1999

Memorandum and Articles of Association

View PDF (26 pages)

25/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

25/03/1999

New secretary appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

Registered office changed on 26/03/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

18/03/1999

Certificate of change of name

View PDF (2 pages)

23/02/1999

Incorporation

View PDF (21 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/02/1999 - 09/03/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/02/1999 - 09/03/1999	36021
Tinglof, Arne Georg Magnus	Director	31/01/2009 - Present	-
Eriksson, Per Olof David	Secretary	13/04/1999 - 14/08/2007	-
Netterstrom, Lars Jonas	Secretary	14/08/2007 - 30/01/2009	-

Persons with Significant Control

No PSC data available.

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Description

About TELESTEPS (UK) LIMITED

TELESTEPS (UK) LIMITED is an(a) Dissolved company incorporated on 23/02/1999 with the registered office located at Connaught House, Broomhill Road, Woodford Green, Essex IG8 0PY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELESTEPS (UK) LIMITED?

TELESTEPS (UK) LIMITED is currently Dissolved. It was registered on 23/02/1999 and dissolved on 08/08/2011.

Where is TELESTEPS (UK) LIMITED located?

TELESTEPS (UK) LIMITED is registered at Connaught House, Broomhill Road, Woodford Green, Essex IG8 0PY.

What does TELESTEPS (UK) LIMITED do?

TELESTEPS (UK) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for TELESTEPS (UK) LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.