TELL CAPITAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04615177

Incorporation date

11/12/2002

Size

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

25/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2012

Application to strike the company off the register

View PDF (3 pages)

06/06/2012

Termination of appointment of Emmanuelle Hawkins as a director on 2012-03-31

View PDF (1 pages)

06/06/2012

Termination of appointment of Emmanuelle Hawkins as a secretary on 2012-03-31

View PDF (1 pages)

16/05/2012

Registered office address changed from 1 Cromwell Place London SW7 2JE on 2012-05-17

View PDF (1 pages)

15/12/2011

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

View PDF (5 pages)

04/09/2011

Total exemption full accounts made up to 2011-04-30

View PDF (9 pages)

22/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/12/2010

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

View PDF (5 pages)

31/08/2010

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

05/01/2010

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

View PDF (5 pages)

05/01/2010

Director's details changed for Emmanuelle Hawkins on 2009-10-01

View PDF (2 pages)

05/01/2010

Director's details changed for Jeremy Attard-Manche on 2009-10-01

View PDF (2 pages)

09/09/2009

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

28/12/2008

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

View PDF (4 pages)

17/08/2008

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

03/01/2008

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

View PDF (3 pages)

21/07/2007

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

29/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2007

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

View PDF (7 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

12/12/2006

New secretary appointed

View PDF (2 pages)

31/08/2006

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

21/12/2005

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

View PDF (7 pages)

04/08/2005

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

17/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/12/2004

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

View PDF (7 pages)

20/12/2004

Director's particulars changed

View PDF (0 pages)

25/07/2004

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

07/01/2004

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

View PDF (7 pages)

04/01/2004

New director appointed

View PDF (2 pages)

23/12/2003

Director resigned

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

14/10/2003

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

24/06/2003

Ad 29/05/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/06/2003

Ad 21/02/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/06/2003

New secretary appointed

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

Registered office changed on 05/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

11/12/2002

Incorporation

View PDF (12 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Last made up date

29/04/2011

Next account date

29/04/2012

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	11/12/2002 - 11/12/2002	3351
Hawkins, Emmanuelle	Director	16/12/2003 - 30/03/2012	-
Hawkins, Emmanuelle	Secretary	13/11/2006 - 30/03/2012	-
Attard-Manche, Jeremy Paul	Secretary	11/12/2002 - Present	-
SEVERNSIDE NOMINEES LIMITED	Nominee Director	11/12/2002 - 11/12/2002	3353

Persons with Significant Control

No PSC data available.

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Description

About TELL CAPITAL MANAGEMENT LIMITED

TELL CAPITAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/12/2002 with the registered office located at C/O REES POLLOCK, 35 New Bridge Street, London EC4V 6BW. 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 TELL CAPITAL MANAGEMENT LIMITED?

TELL CAPITAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/12/2002 and dissolved on 25/03/2013.

Where is TELL CAPITAL MANAGEMENT LIMITED located?

TELL CAPITAL MANAGEMENT LIMITED is registered at C/O REES POLLOCK, 35 New Bridge Street, London EC4V 6BW.

What does TELL CAPITAL MANAGEMENT LIMITED do?

TELL CAPITAL MANAGEMENT LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for TELL CAPITAL MANAGEMENT LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.