TELLACA PROPERTY CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02532885

Incorporation date

19/08/1990

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1990)

28/03/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2010

Termination of appointment of Pontus Kagerman as a director

View PDF (2 pages)

27/05/2010

Termination of appointment of Elisabet Berglund as a director

View PDF (2 pages)

27/05/2010

Termination of appointment of Ando Wikstrom as a director

View PDF (2 pages)

27/05/2010

Appointment of Frederik Lagerbielke as a director

View PDF (3 pages)

27/05/2010

Appointment of Jacob Melander as a director

View PDF (3 pages)

12/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

09/05/2010

Resolutions

View PDF (2 pages)

09/05/2010

Change of name notice

View PDF (2 pages)

22/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

10/09/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

16/07/2009

Director appointed elisabet berglund

View PDF (2 pages)

15/07/2009

Director appointed pontus kagerman

View PDF (2 pages)

15/07/2009

Appointment Terminated Director johan ericsson

View PDF (1 pages)

15/07/2009

Appointment Terminated Director lennart schuss

View PDF (1 pages)

02/09/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

08/07/2008

Director appointed lennart paul schuss

View PDF (2 pages)

08/07/2008

Director appointed johan lars ericsson

View PDF (2 pages)

08/07/2008

Appointment Terminated Director catherine harderup

View PDF (1 pages)

12/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

15/10/2007

Return made up to 20/08/07; no change of members

View PDF (7 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

20/09/2006

Return made up to 20/08/06; full list of members

View PDF (7 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (1 pages)

12/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/09/2005

Return made up to 20/08/05; full list of members

View PDF (7 pages)

11/05/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/02/2005

Auditor's resignation

View PDF (1 pages)

21/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

08/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

09/06/2004

Registered office changed on 10/06/04 from: bond street house 14 clifford street london W1S 4JU

View PDF (1 pages)

06/06/2004

Director resigned

View PDF (1 pages)

06/06/2004

New director appointed

View PDF (2 pages)

02/12/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

03/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

05/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (2 pages)

17/04/2003

Auditor's resignation

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

09/09/2002

Return made up to 20/08/02; full list of members

View PDF (8 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/07/2002

Resolutions

View PDF (1 pages)

15/07/2002

Certificate of reduction of share premium

View PDF (1 pages)

15/07/2002

Court order

View PDF (2 pages)

15/07/2002

Resolutions

View PDF (1 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

22/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

21/10/2001

New secretary appointed

View PDF (2 pages)

17/09/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

Return made up to 20/08/01; full list of members

View PDF (7 pages)

12/09/2001

Registered office changed on 13/09/01

View PDF (0 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

19/09/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

24/11/1999

Registered office changed on 25/11/99 from: bond street house 14 clifford street london W1X 8RT

View PDF (1 pages)

14/11/1999

Registered office changed on 15/11/99 from: kent house 14-17 market place london W1N 8AS

View PDF (1 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

26/08/1999

Return made up to 20/08/99; full list of members

View PDF (8 pages)

26/08/1999

Director's particulars changed

View PDF (0 pages)

28/04/1999

Director resigned

View PDF (1 pages)

28/04/1999

Director resigned

View PDF (1 pages)

28/04/1999

Director resigned

View PDF (1 pages)

19/01/1999

Ad 31/12/98--------- premium £ si 20000@1=20000 £ ic 130000/150000

View PDF (2 pages)

19/01/1999

Nc inc already adjusted 01/12/98

View PDF (1 pages)

19/01/1999

Resolutions

View PDF (1 pages)

21/10/1998

Resolutions

View PDF (13 pages)

06/10/1998

Resolutions

View PDF (1 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (2 pages)

10/09/1998

Return made up to 20/08/98; full list of members

View PDF (8 pages)

10/09/1998

Secretary's particulars changed

View PDF (0 pages)

17/04/1998

Full accounts made up to 1997-12-31

View PDF (26 pages)

17/04/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

08/04/1998

Certificate of change of name

View PDF (2 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New secretary appointed

View PDF (2 pages)

23/03/1998

Secretary resigned

View PDF (1 pages)

13/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

12/10/1997

Return made up to 20/08/97; no change of members

View PDF (6 pages)

12/10/1997

New director appointed

View PDF (1 pages)

24/07/1997

Resolutions

View PDF (0 pages)

24/07/1997

Resolutions

View PDF (0 pages)

24/07/1997

Resolutions

View PDF (1 pages)

24/07/1997

Ad 15/01/96--------- £ si 30000@1

View PDF (2 pages)

24/07/1997

£ nc 100000/130000 15/01/96

View PDF (1 pages)

06/03/1997

Full accounts made up to 1995-12-31

View PDF (15 pages)

19/01/1997

Director resigned

View PDF (1 pages)

30/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

22/09/1996

Return made up to 20/08/96; full list of members

View PDF (6 pages)

22/09/1996

Director's particulars changed

View PDF (0 pages)

08/09/1996

New director appointed

View PDF (2 pages)

08/09/1996

New director appointed

View PDF (2 pages)

17/07/1996

Particulars of mortgage/charge

View PDF (6 pages)

14/02/1996

Certificate of change of name

View PDF (3 pages)

31/01/1996

Full accounts made up to 1994-12-31

View PDF (17 pages)

31/08/1995

Return made up to 20/08/95; full list of members

View PDF (6 pages)

16/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

20/10/1994

Memorandum and Articles of Association

View PDF (0 pages)

20/10/1994

Resolutions

View PDF (0 pages)

22/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/09/1994

Return made up to 20/08/94; no change of members

View PDF (0 pages)

21/09/1994

Registered office changed on 22/09/94

View PDF (0 pages)

13/09/1994

Registered office changed on 14/09/94 from: 35 davies street london W1Y 1FN

View PDF (0 pages)

30/08/1994

Ad 23/08/94--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (0 pages)

25/08/1994

New director appointed

View PDF (0 pages)

17/08/1994

Certificate of change of name

View PDF (2 pages)

17/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1994

Registered office changed on 09/01/94 from: claridge house, suite 2, 32 davies street london W1Y 1LG

View PDF (0 pages)

28/11/1993

Certificate of change of name

View PDF (2 pages)

11/11/1993

Director resigned

View PDF (0 pages)

30/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

27/10/1993

Director resigned;new director appointed

View PDF (0 pages)

06/10/1993

Return made up to 20/08/93; no change of members

View PDF (0 pages)

02/03/1993

Full accounts made up to 1991-12-31

View PDF (0 pages)

02/03/1993

Full accounts made up to 1990-12-31

View PDF (0 pages)

21/01/1993

Nc inc already adjusted 10/12/92

View PDF (0 pages)

21/01/1993

Resolutions

View PDF (0 pages)

10/12/1992

New director appointed

View PDF (0 pages)

10/12/1992

Director resigned

View PDF (0 pages)

10/12/1992

Ad 10/10/90--------- £ si 998@1

View PDF (0 pages)

10/12/1992

Registered office changed on 11/12/92 from: 51 tweedy road bromley kent BR1 3NH

View PDF (0 pages)

10/12/1992

Return made up to 20/08/92; full list of members

View PDF (0 pages)

15/04/1992

Registered office changed on 16/04/92 from: 100-102 high st north east ham london E6 2HU

View PDF (0 pages)

15/04/1992

Return made up to 20/08/91; full list of members

View PDF (0 pages)

16/06/1991

Accounting reference date shortened from 31/08 to 31/12

View PDF (0 pages)

10/10/1990

Memorandum and Articles of Association

View PDF (0 pages)

04/10/1990

Certificate of change of name

View PDF (2 pages)

30/09/1990

Resolutions

View PDF (0 pages)

20/09/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

20/09/1990

Director resigned;new director appointed

View PDF (0 pages)

19/09/1990

Registered office changed on 20/09/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

19/08/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TELLACA PROPERTY CONSULTANTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Wood, Gordon Everard	Director	01/01/1998 - 31/12/2002	3
Brown, Trevor Charles	Director	30/09/1998 - 31/12/2002	4
Skinner, David John	Director	30/09/1998 - 02/07/2002	1
Ekman, Jan Edvin Hjalmar Michael	Director	09/05/1992 - 01/04/1999	-
Sweby, Brian William John	Director	29/07/1994 - 01/01/1997	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TELLACA PROPERTY CONSULTANTS LIMITED

TELLACA PROPERTY CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 19/08/1990 with the registered office located at The Old Bakehouse, Course Road, Ascot, Berkshire SL5 7HL. There are currently 3 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 TELLACA PROPERTY CONSULTANTS LIMITED?

TELLACA PROPERTY CONSULTANTS LIMITED is currently Dissolved. It was registered on 19/08/1990 and dissolved on 28/03/2011.

Where is TELLACA PROPERTY CONSULTANTS LIMITED located?

TELLACA PROPERTY CONSULTANTS LIMITED is registered at The Old Bakehouse, Course Road, Ascot, Berkshire SL5 7HL.

What does TELLACA PROPERTY CONSULTANTS LIMITED do?

TELLACA PROPERTY CONSULTANTS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for TELLACA PROPERTY CONSULTANTS LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via compulsory strike-off.