TELIGENCE LIMITED

Q: What is the latest filing for TELIGENCE LIMITED?

The latest filing was on 05/07/2016: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

30/12/1991

Size

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1991)

05/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

05/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

02/08/2015

Insolvency filing

View PDF (1 pages)

13/07/2015

Insolvency filing

View PDF (1 pages)

20/04/2015

Liquidators' statement of receipts and payments to 2015-01-23

View PDF (16 pages)

14/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/04/2015

Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-04-14

View PDF (2 pages)

26/03/2014

Liquidators' statement of receipts and payments to 2014-01-23

View PDF (27 pages)

12/03/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-03-05

View PDF (2 pages)

12/03/2013

Notice of completion of voluntary arrangement

View PDF (13 pages)

11/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

05/02/2013

Registered office address changed from Unit 5 Routeco Business Park Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6FS United Kingdom on 2013-02-06

View PDF (2 pages)

04/02/2013

Statement of affairs with form 4.19

View PDF (9 pages)

04/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2013

Resolutions

View PDF (1 pages)

03/09/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

27/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/03/2012

Termination of appointment of Liam Molloy as a director

View PDF (1 pages)

11/01/2012

Total exemption full accounts made up to 2011-10-31

View PDF (9 pages)

11/01/2012

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

08/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

16/08/2011

Termination of appointment of Erwin Vinall as a director

View PDF (2 pages)

15/08/2011

Termination of appointment of Erwin Vinall as a director

View PDF (2 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

12/01/2011

Total exemption full accounts made up to 2009-10-31

View PDF (9 pages)

16/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

16/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/02/2010

Register inspection address has been changed

View PDF (1 pages)

16/02/2010

Appointment of Mr Erwin Vinall as a director

View PDF (2 pages)

15/02/2010

Appointment of Mr Erwin Vinall as a director

View PDF (2 pages)

08/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2010

Full accounts made up to 2008-10-31

View PDF (16 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

10/03/2009

Location of debenture register

View PDF (1 pages)

10/03/2009

Location of register of members

View PDF (1 pages)

10/03/2009

Registered office changed on 11/03/2009 from unit 2 papworth business park stirling way, papworth everard cambridge CB23 3GY

View PDF (1 pages)

13/11/2008

Return made up to 31/10/07; full list of members

View PDF (5 pages)

14/09/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

10/03/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

09/03/2008

Registered office changed on 10/03/2008 from papworth business park stirling way, papworth everard cambridge CB3 8GY

View PDF (1 pages)

30/05/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

14/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

01/11/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

02/08/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (1 pages)

26/06/2006

New secretary appointed

View PDF (1 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

23/04/2006

Full accounts made up to 2004-10-31

View PDF (14 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

Ad 24/05/05--------- £ si 1@1=1 £ ic 1000/1001

View PDF (4 pages)

12/07/2005

Director resigned

View PDF (1 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

New secretary appointed

View PDF (2 pages)

26/06/2005

Director resigned

View PDF (1 pages)

26/06/2005

Director resigned

View PDF (1 pages)

26/06/2005

Director resigned

View PDF (1 pages)

05/06/2005

Certificate of change of name

View PDF (2 pages)

01/06/2005

New secretary appointed

View PDF (2 pages)

01/06/2005

New director appointed

View PDF (2 pages)

27/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

Director resigned

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

31/03/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

31/03/2004

Registered office changed on 01/04/04 from: unit j sawtry business park sawtry huntingdon cambridgeshire PE28 5GS

View PDF (1 pages)

03/11/2003

Group of companies' accounts made up to 2002-10-31

View PDF (16 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

16/03/2003

Secretary resigned

View PDF (1 pages)

16/03/2003

Director resigned

View PDF (1 pages)

16/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

Group of companies' accounts made up to 2001-10-31

View PDF (17 pages)

24/06/2002

Delivery ext'd 3 mth 31/10/01

View PDF (1 pages)

27/05/2002

Secretary resigned

View PDF (1 pages)

13/01/2002

Group of companies' accounts made up to 2000-10-31

View PDF (22 pages)

06/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

07/08/2001

Delivery ext'd 3 mth 31/10/00

View PDF (1 pages)

20/03/2001

Full accounts made up to 2000-06-30

View PDF (20 pages)

01/03/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

05/02/2001

Memorandum and Articles of Association

View PDF (9 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Certificate of change of name

View PDF (2 pages)

30/10/2000

Accounting reference date shortened from 30/06/01 to 31/10/00

View PDF (1 pages)

06/08/2000

Resolutions

View PDF (3 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

24/11/1999

Full accounts made up to 1999-06-30

View PDF (20 pages)

24/10/1999

Director's particulars changed

View PDF (1 pages)

21/10/1999

Director's particulars changed

View PDF (1 pages)

21/10/1999

Director's particulars changed

View PDF (1 pages)

21/10/1999

Director's particulars changed

View PDF (1 pages)

14/09/1999

New director appointed

View PDF (2 pages)

31/05/1999

Auditor's resignation

View PDF (1 pages)

27/01/1999

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

27/01/1999

Registered office changed on 28/01/99 from: stephenson smart & co stephenson house 15 church walk peterborough PE1 2TP

View PDF (1 pages)

06/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

09/11/1998

Full accounts made up to 1998-01-31

View PDF (20 pages)

22/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

06/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

Director resigned

View PDF (1 pages)

24/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1997

Director resigned

View PDF (1 pages)

20/05/1997

New secretary appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

24/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

13/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

13/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

21/01/1996

Director resigned

View PDF (2 pages)

29/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

14/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

17/11/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

23/10/1994

Director's particulars changed

View PDF (0 pages)

09/03/1994

New director appointed

View PDF (0 pages)

28/02/1994

Registered office changed on 01/03/94 from: queen street chambers peterborough cambs PE1 1PB

View PDF (0 pages)

27/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

21/10/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

31/03/1993

Registered office changed on 01/04/93 from: 7 castel way folksworth peterborough cambridgeshire PE7 3TX

View PDF (0 pages)

18/03/1993

Return made up to 31/12/92; full list of members

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30/11/1992

Director's particulars changed

View PDF (0 pages)

06/05/1992

Resolutions

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13/04/1992

£ nc 1000/1000000 28/02/92

View PDF (0 pages)

15/03/1992

Ad 04/03/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

08/03/1992

Accounting reference date notified as 31/01

View PDF (0 pages)

13/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/01/1992

Registered office changed on 14/01/92 from: scorpio house 102 sydney street chelsea london. SW3 6NJ

View PDF (0 pages)

13/01/1992

Director resigned;new director appointed

View PDF (0 pages)

30/12/1991

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

30/10/2012

Last accounts made up to

30/10/2011View PDF

Confirmation

Last statement dated

30/10/2011

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Financial Ratios

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Description

About TELIGENCE LIMITED

TELIGENCE LIMITED is a Dissolved company incorporated on 30/12/1991 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. 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 TELIGENCE LIMITED?

TELIGENCE LIMITED is currently Dissolved. It was registered on 30/12/1991 and dissolved on 05/07/2016.

Where is TELIGENCE LIMITED located?

TELIGENCE LIMITED is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does TELIGENCE LIMITED do?

TELIGENCE LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for TELIGENCE LIMITED?

The latest filing was on 05/07/2016: Final Gazette dissolved following liquidation.