TELFIS LTD

Key Data

Status

Dissolved

Company No.

02843169

Incorporation date

05/08/1993

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1993)

27/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2014

Notice of final account prior to dissolution

View PDF (1 pages)

24/01/2013

Insolvency filing

View PDF (6 pages)

19/03/2012

Insolvency filing

View PDF (4 pages)

14/06/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/03/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-03-01

View PDF (2 pages)

07/03/2011

Notice of completion of voluntary arrangement

View PDF (6 pages)

20/02/2011

Order of court to wind up

View PDF (2 pages)

01/02/2011

Registered office address changed from Westmead House 123 Westmead Road Sutton Surrey SM1 4JH on 2011-02-02

View PDF (2 pages)

01/02/2011

Appointment of a liquidator

View PDF (1 pages)

01/02/2011

Order of court to wind up

View PDF (1 pages)

10/10/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-07-26

View PDF (9 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

30/07/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

21/07/2009

Particulars of contract relating to shares

View PDF (2 pages)

21/07/2009

Ad 03/07/09\gbp si 8238@1=8238\gbp ic 51038/59276\

View PDF (2 pages)

20/05/2009

Registered office changed on 21/05/2009 from 8TH floor nine 9 sutton court road sutton surrey SM1 4SZ

View PDF (1 pages)

17/05/2009

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

View PDF (4 pages)

03/05/2009

Return made up to 15/08/08; full list of members

View PDF (6 pages)

08/04/2008

Return made up to 15/08/07; full list of members

View PDF (7 pages)

03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

11/11/2007

Director's particulars changed

View PDF (1 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

23/10/2007

Director resigned

View PDF (1 pages)

10/03/2007

Director's particulars changed

View PDF (1 pages)

02/03/2007

Registered office changed on 03/03/07 from: 7TH floor times house throwley way sutton surrey SM1 4AF

View PDF (1 pages)

08/11/2006

Return made up to 15/08/06; full list of members

View PDF (9 pages)

02/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

06/09/2006

Certificate of change of name

View PDF (2 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/09/2005

Return made up to 15/08/05; full list of members

View PDF (9 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

16/09/2004

Return made up to 15/08/04; change of members

View PDF (8 pages)

22/10/2003

Return made up to 15/08/03; full list of members

View PDF (9 pages)

25/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

09/01/2003

Director's particulars changed

View PDF (1 pages)

24/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

15/09/2002

Return made up to 15/08/02; full list of members

View PDF (8 pages)

01/09/2002

Ad 14/06/02--------- £ si 52100@1=52100 £ ic 2/52102

View PDF (2 pages)

01/09/2002

Nc inc already adjusted 14/06/02

View PDF (1 pages)

01/09/2002

Resolutions

View PDF (0 pages)

01/09/2002

Resolutions

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01/09/2002

Resolutions

View PDF (1 pages)

09/07/2002

Registered office changed on 10/07/02 from: 591 london road north cheam surrey SM3 9AG

View PDF (1 pages)

09/07/2002

Director's particulars changed

View PDF (1 pages)

02/07/2002

Registered office changed on 03/07/02 from: union house walton lodge, bridge street walton on thames surrey KT12 1BT

View PDF (1 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

12/03/2002

Director resigned

View PDF (1 pages)

26/01/2002

New director appointed

View PDF (2 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (9 pages)

19/08/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

15/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

11/09/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

07/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1999

Return made up to 06/08/99; no change of members

View PDF (4 pages)

22/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/05/1999

New director appointed

View PDF (2 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

07/10/1998

Return made up to 06/08/98; no change of members

View PDF (4 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

09/09/1997

Return made up to 06/08/97; full list of members

View PDF (6 pages)

07/01/1997

Certificate of change of name

View PDF (3 pages)

05/11/1996

Return made up to 06/08/96; no change of members

View PDF (4 pages)

15/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

15/07/1996

Resolutions

View PDF (1 pages)

15/07/1996

Resolutions

View PDF (1 pages)

14/09/1995

New secretary appointed

View PDF (2 pages)

14/09/1995

Return made up to 06/08/95; no change of members

View PDF (4 pages)

07/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

29/08/1994

Return made up to 06/08/94; full list of members

View PDF (5 pages)

08/03/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

09/08/1993

Secretary resigned

View PDF (0 pages)

05/08/1993

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/08/1993 - 05/08/1993	99600
Menzies, Bruce James	Secretary	09/04/1995 - Present	-
Williams, Jonathan Charles	Secretary	05/08/1993 - 09/04/1995	-
Goodwin, Eugene Mark Christopher	Director	22/01/2002 - 27/02/2002	-
Fordham, Philip Daniel	Director	31/05/2002 - 30/01/2008	2

Persons with Significant Control

No PSC data available.

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Description

About TELFIS LTD

TELFIS LTD is an(a) Dissolved company incorporated on 05/08/1993 with the registered office located at Ksa Group Ltd C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear NE11 0RU. 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 TELFIS LTD?

TELFIS LTD is currently Dissolved. It was registered on 05/08/1993 and dissolved on 27/08/2014.

Where is TELFIS LTD located?

TELFIS LTD is registered at Ksa Group Ltd C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear NE11 0RU.

What does TELFIS LTD do?

TELFIS LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TELFIS LTD?

The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.