TELMEX SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03539847

Incorporation date

01/04/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);Adult and other education not elsewhere classified (80.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1998)

14/05/2012

Final Gazette dissolved via voluntary strike-off

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30/01/2012

First Gazette notice for voluntary strike-off

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18/01/2012

Application to strike the company off the register

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08/01/2012

Appointment of Gerard Maurus Bye as a director on 2011-10-08

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05/01/2012

Termination of appointment of David Bye as a director on 2011-10-06

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11/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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14/12/2010

Total exemption small company accounts made up to 2010-03-31

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06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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06/04/2010

Director's details changed for David Bye on 2010-03-30

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30/11/2009

Total exemption small company accounts made up to 2009-03-31

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16/04/2009

Return made up to 31/03/09; full list of members

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05/04/2009

Secretary appointed mr. Gerard maurus bye

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24/03/2009

Appointment Terminated Secretary lorna bye

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03/07/2008

Total exemption small company accounts made up to 2008-03-31

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29/04/2008

Return made up to 31/03/08; full list of members

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29/04/2008

Location of register of members

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29/04/2008

Location of debenture register

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25/03/2008

Director's Change of Particulars / david bye / 01/02/2008 / HouseName/Number was: , now: 1; Street was: waldorf cottage, now: ross close; Area was: llanbister, now: ; Post Town was: llandrindod wells, now: northolt; Region was: powys, now: middlesex; Post Code was: LD1 6TN, now: UB5 4GZ; Country was: , now: united kingdom

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25/03/2008

Registered office changed on 26/03/2008 from waldorf cottage, llanbister llandrindod wells powys LD1 6TN

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

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01/05/2007

Return made up to 31/03/07; full list of members

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01/05/2007

Location of register of members

View PDF (1 pages)

01/05/2007

Location of debenture register

View PDF (1 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Secretary's particulars changed

View PDF (1 pages)

01/05/2007

Registered office changed on 02/05/07 from: cabin 3 the rhos, llanbister llandrindod wells powys LD1 6TL

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30/01/2007

Registered office changed on 31/01/07 from: 6 laurel way chartham kent CT4 7TJ

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30/01/2007

Total exemption small company accounts made up to 2006-03-31

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30/03/2006

Return made up to 31/03/06; full list of members

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30/03/2006

Director's particulars changed

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30/03/2006

Secretary's particulars changed

View PDF (1 pages)

05/03/2006

Registered office changed on 06/03/06 from: 34 otterbourne crescent tadley hampshire RG26 3UJ

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03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

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02/05/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

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21/04/2005

Return made up to 31/03/05; full list of members

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07/06/2004

Total exemption small company accounts made up to 2003-08-31

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28/04/2004

Return made up to 31/03/04; full list of members

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28/04/2004

Director's particulars changed

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24/06/2003

Total exemption small company accounts made up to 2002-08-31

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08/04/2003

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

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08/04/2003

Secretary's particulars changed;director's particulars changed

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22/01/2003

Registered office changed on 23/01/03 from: 41 george street basingstoke hampshire RG21 7RW

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10/07/2002

Registered office changed on 11/07/02 from: 7 maple grove tadley hampshire RG26 4ND

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25/04/2002

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

View PDF (6 pages)

25/04/2002

Secretary's particulars changed;director's particulars changed

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15/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

26/06/2001

Accounts for a small company made up to 2000-08-31

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11/06/2001

Return made up to 02/04/01; full list of members

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11/06/2001

Secretary's particulars changed;director's particulars changed

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11/06/2001

Registered office changed on 12/06/01

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21/04/2000

Secretary's particulars changed

View PDF (1 pages)

21/04/2000

Return made up to 02/04/00; full list of members

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21/04/2000

Secretary's particulars changed

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27/02/2000

Full accounts made up to 1999-08-31

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20/02/2000

Director's particulars changed

View PDF (1 pages)

18/04/1999

Return made up to 02/04/99; full list of members

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18/04/1999

Registered office changed on 19/04/99

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19/07/1998

Resolutions

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19/07/1998

Resolutions

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23/06/1998

Director resigned

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17/06/1998

Resolutions

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17/06/1998

Resolutions

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17/06/1998

Accounting reference date extended from 30/04/99 to 31/08/99

View PDF (1 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Secretary resigned

View PDF (1 pages)

17/06/1998

Registered office changed on 18/06/98 from: angel house 338 346 goswell road london EC1V 7LQ

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17/06/1998

New secretary appointed

View PDF (2 pages)

01/04/1998

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/04/1998 - 31/05/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/04/1998 - 31/05/1998	67500
Bye, Gerard Maurus	Secretary	24/03/2009 - Present	-
Bye, Gerard Maurus	Director	07/10/2011 - Present	-
Bye, Lorna	Secretary	31/05/1998 - 24/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About TELMEX SERVICES LIMITED

TELMEX SERVICES LIMITED is an(a) Dissolved company incorporated on 01/04/1998 with the registered office located at 1 Ross Close, Northolt, Middlesex UB5 4GZ. 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 TELMEX SERVICES LIMITED?

TELMEX SERVICES LIMITED is currently Dissolved. It was registered on 01/04/1998 and dissolved on 14/05/2012.

Where is TELMEX SERVICES LIMITED located?

TELMEX SERVICES LIMITED is registered at 1 Ross Close, Northolt, Middlesex UB5 4GZ.

What does TELMEX SERVICES LIMITED do?

TELMEX SERVICES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for TELMEX SERVICES LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.