TELLIT COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03380895

Incorporation date

03/06/1997

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/06/1997)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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04/11/2009

Application to strike the company off the register

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02/08/2009

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

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01/04/2009

Return made up to 02/04/09; full list of members

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01/04/2009

Director's Change of Particulars / terence south / 31/12/2008 / Occupation was: chartered accountant, now: financial accountant

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14/09/2008

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

View PDF (8 pages)

06/04/2008

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

View PDF (3 pages)

03/06/2007

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

View PDF (8 pages)

09/04/2007

Return made up to 04/04/07; full list of members

View PDF (2 pages)

31/07/2006

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

View PDF (8 pages)

03/04/2006

Return made up to 04/04/06; full list of members

View PDF (2 pages)

11/05/2005

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

View PDF (8 pages)

19/04/2005

Return made up to 14/04/05; full list of members

View PDF (6 pages)

17/06/2004

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

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09/05/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

New secretary appointed

View PDF (2 pages)

15/12/2003

New director appointed

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15/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

22/05/2003

Return made up to 19/05/03; full list of members

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22/05/2003

Secretary's particulars changed

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24/03/2003

Registered office changed on 25/03/03 from: 184 turney road dulwich london SE21 7JL

View PDF (1 pages)

17/11/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

30/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Full accounts made up to 2001-04-30

View PDF (15 pages)

21/07/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

21/07/2002

Director's particulars changed

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29/11/2001

Delivery ext'd 3 mth 30/04/01

View PDF (2 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

08/07/2001

Ad 25/04/01--------- £ si 319126@1

View PDF (2 pages)

07/06/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

07/06/2001

Director's particulars changed

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08/05/2001

Ad 12/04/01--------- £ si 319126@1=319126 £ ic 9182820/9501946

View PDF (2 pages)

18/04/2001

Registered office changed on 19/04/01 from: 19 invincible road farnborough hampshire GU14 7QU

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

Delivery ext'd 3 mth 30/04/00

View PDF (1 pages)

03/09/2000

Full accounts made up to 1999-04-30

View PDF (17 pages)

08/06/2000

Return made up to 04/06/00; full list of members

View PDF (8 pages)

10/04/2000

New director appointed

View PDF (2 pages)

26/03/2000

Accounting reference date shortened from 30/04/00 to 30/04/99

View PDF (1 pages)

24/03/2000

New director appointed

View PDF (2 pages)

29/02/2000

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

31/01/2000

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

21/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

10/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (2 pages)

30/08/1999

Ad 20/08/99--------- £ si 2800000@1=2800000 £ ic 6382820/9182820

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30/08/1999

Resolutions

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30/08/1999

Resolutions

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30/08/1999

Resolutions

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30/08/1999

Resolutions

View PDF (2 pages)

30/08/1999

£ nc 7000000/10000000 07/07/99

View PDF (1 pages)

18/07/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

13/06/1999

Registered office changed on 14/06/99 from: B5 armstrong mall southwood summit centre farnborough hampshire GU14 0NR

View PDF (1 pages)

09/06/1999

Certificate of change of name

View PDF (2 pages)

11/05/1999

Director resigned

View PDF (1 pages)

11/05/1999

Director resigned

View PDF (1 pages)

11/05/1999

Director resigned

View PDF (1 pages)

18/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

Resolutions

View PDF (7 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

Director resigned

View PDF (1 pages)

16/02/1999

Ad 30/12/98--------- £ si 4132000@1=4132000 £ ic 2250000/6382000

View PDF (2 pages)

16/02/1999

Resolutions

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16/02/1999

Resolutions

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16/02/1999

Resolutions

View PDF (1 pages)

16/02/1999

£ nc 5000000/7000000 30/12/98

View PDF (1 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1998

Ad 08/05/98--------- £ si 750000@1

View PDF (2 pages)

13/09/1998

Resolutions

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13/09/1998

Resolutions

View PDF (1 pages)

13/09/1998

£ nc 1600000/5000000 08/05/98

View PDF (1 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/07/1998

Return made up to 04/06/98; full list of members

View PDF (8 pages)

05/07/1998

Secretary resigned

View PDF (0 pages)

30/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

Registered office changed on 17/03/98 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

15/03/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

03/03/1998

New director appointed

View PDF (2 pages)

12/01/1998

Resolutions

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12/01/1998

Resolutions

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12/01/1998

Resolutions

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12/01/1998

Resolutions

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12/01/1998

Resolutions

View PDF (2 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

New secretary appointed

View PDF (2 pages)

12/01/1998

Ad 15/12/97--------- £ si 1500000@1=1500000 £ ic 820/1500820

View PDF (2 pages)

12/01/1998

£ nc 160000/1600000 15/12/97

View PDF (1 pages)

26/08/1997

New secretary appointed;new director appointed

View PDF (3 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (3 pages)

21/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

Resolutions

View PDF (0 pages)

04/08/1997

Resolutions

View PDF (0 pages)

04/08/1997

Resolutions

View PDF (22 pages)

14/07/1997

Certificate of change of name

View PDF (2 pages)

06/07/1997

Ad 30/06/97--------- £ si [email protected]=320 £ ic 500/820

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06/07/1997

Ad 30/06/97--------- £ si [email protected]=499 £ ic 1/500

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

Secretary resigned

View PDF (1 pages)

06/07/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

06/07/1997

Memorandum and Articles of Association

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06/07/1997

Nc inc already adjusted 30/06/97

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06/07/1997

Resolutions

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06/07/1997

Resolutions

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06/07/1997

Resolutions

View PDF (2 pages)

03/06/1997

Incorporation

View PDF (19 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Georgy, Jean-Marc	Director	16/09/1999 - 30/11/2003	9
Gorshkov, David	Director	01/03/2000 - 24/08/2000	3
MAWLAW SECRETARIES LIMITED	Corporate Secretary	03/06/1997 - 29/06/1997	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	03/06/1997 - 29/06/1997	437
Martensson, Nils Erik Vilhelm	Director	29/06/1997 - 04/03/1999	10

Persons with Significant Control

No PSC data available.

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Description

About TELLIT COMMUNICATIONS LIMITED

TELLIT COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 03/06/1997 with the registered office located at 4 Woodyard Lane, Dulwich, London SE21 7BH. 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 TELLIT COMMUNICATIONS LIMITED?

TELLIT COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 03/06/1997 and dissolved on 01/03/2010.

Where is TELLIT COMMUNICATIONS LIMITED located?

TELLIT COMMUNICATIONS LIMITED is registered at 4 Woodyard Lane, Dulwich, London SE21 7BH.

What is the latest filing for TELLIT COMMUNICATIONS LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.