TELSO COMMUNICATIONS LIMITED

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TELSO COMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02067186

Incorporation date

23/10/1986

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

160 Great Portland Street, London, W1W 5QACopy
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Latest events (Record since 23/10/1986)
dot icon24/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/10/2010
First Gazette notice for voluntary strike-off
dot icon30/09/2010
Application to strike the company off the register
dot icon27/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon27/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon27/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon13/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon07/07/2010
Particulars of a mortgage or charge / charge no: 7
dot icon31/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon25/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon23/05/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
dot icon21/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a secretary
dot icon20/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a director
dot icon20/05/2010
Termination of appointment of Virgin Media Directors Limited as a director
dot icon19/05/2010
Appointment of Robert Mario Mackenzie as a director
dot icon19/05/2010
Appointment of Robert Charles Gale as a director
dot icon19/05/2010
Appointment of Gillian Elizabeth James as a secretary
dot icon28/04/2010
Particulars of a mortgage or charge / charge no: 6
dot icon25/01/2010
Resolutions
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 5
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 4
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon08/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon01/11/2008
Accounts made up to 2007-12-31
dot icon30/09/2008
Return made up to 30/09/08; full list of members
dot icon08/10/2007
Accounts made up to 2006-12-31
dot icon02/10/2007
Return made up to 30/09/07; full list of members
dot icon04/04/2007
Secretary's particulars changed;director's particulars changed
dot icon03/04/2007
Director's particulars changed
dot icon16/02/2007
Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX
dot icon11/10/2006
Return made up to 30/09/06; full list of members
dot icon03/10/2006
Director resigned
dot icon03/10/2006
New director appointed
dot icon03/10/2006
Director resigned
dot icon20/09/2006
Miscellaneous
dot icon06/09/2006
Full accounts made up to 2005-12-31
dot icon06/08/2006
Secretary resigned
dot icon06/08/2006
New secretary appointed
dot icon02/07/2006
Director resigned
dot icon02/07/2006
New director appointed
dot icon16/05/2006
New director appointed
dot icon29/03/2006
Declaration of satisfaction of mortgage/charge
dot icon20/03/2006
Director resigned
dot icon15/03/2006
Resolutions
dot icon09/03/2006
Particulars of mortgage/charge
dot icon20/10/2005
Return made up to 30/09/05; full list of members
dot icon08/08/2005
Full accounts made up to 2004-12-31
dot icon09/06/2005
Memorandum and Articles of Association
dot icon09/06/2005
Resolutions
dot icon18/05/2005
Location of register of members
dot icon17/05/2005
Particulars of mortgage/charge
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon11/10/2004
Return made up to 30/09/04; no change of members
dot icon25/08/2004
Director's particulars changed
dot icon09/08/2004
Director's particulars changed
dot icon01/03/2004
Director resigned
dot icon12/11/2003
Director resigned
dot icon20/10/2003
Return made up to 30/09/03; full list of members
dot icon12/10/2003
New director appointed
dot icon12/10/2003
New director appointed
dot icon18/08/2003
Total exemption full accounts made up to 2002-12-31
dot icon11/07/2003
Director's particulars changed
dot icon08/07/2003
Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW
dot icon08/10/2002
Director's particulars changed
dot icon07/10/2002
Return made up to 30/09/02; no change of members
dot icon19/09/2002
Full accounts made up to 2001-12-31
dot icon01/06/2002
Director's particulars changed
dot icon01/01/2002
Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG
dot icon03/10/2001
Return made up to 30/09/01; full list of members
dot icon18/09/2001
Full accounts made up to 2000-12-31
dot icon02/09/2001
Director's particulars changed
dot icon09/05/2001
Registered office changed on 10/05/01 from: the quadrangle imperial square cheltenham gloucestershire GL50 1YX
dot icon27/11/2000
Director's particulars changed
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon15/10/2000
Return made up to 30/09/00; full list of members
dot icon05/09/2000
New secretary appointed
dot icon03/09/2000
New director appointed
dot icon03/09/2000
Director resigned
dot icon03/09/2000
Secretary resigned
dot icon05/10/1999
Return made up to 30/09/99; full list of members
dot icon29/09/1999
Full accounts made up to 1998-12-31
dot icon09/05/1999
Return made up to 07/05/99; full list of members
dot icon03/12/1998
New director appointed
dot icon02/12/1998
Director resigned
dot icon12/10/1998
Full accounts made up to 1997-12-31
dot icon31/08/1998
Director resigned
dot icon20/07/1998
New director appointed
dot icon17/05/1998
Return made up to 07/05/98; full list of members
dot icon30/10/1997
Full accounts made up to 1996-12-31
dot icon12/05/1997
Return made up to 07/05/97; full list of members
dot icon04/03/1997
Director's particulars changed
dot icon12/01/1997
New secretary appointed
dot icon12/01/1997
Secretary resigned
dot icon12/01/1997
Auditor's resignation
dot icon20/07/1996
Return made up to 07/05/96; full list of members
dot icon20/05/1996
New director appointed
dot icon20/05/1996
Secretary resigned
dot icon20/05/1996
Director resigned
dot icon20/05/1996
New director appointed
dot icon20/05/1996
New secretary appointed;new director appointed
dot icon20/05/1996
Registered office changed on 21/05/96 from: vinters park maidstone kent ME14 5NZ
dot icon15/03/1996
Declaration of satisfaction of mortgage/charge
dot icon05/03/1996
Full accounts made up to 1995-12-31
dot icon01/10/1995
Secretary resigned;new secretary appointed
dot icon26/06/1995
Director resigned
dot icon06/06/1995
Full accounts made up to 1994-12-31
dot icon15/05/1995
Return made up to 07/05/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon05/12/1994
Resolutions
dot icon05/12/1994
Resolutions
dot icon05/12/1994
Resolutions
dot icon17/10/1994
Full accounts made up to 1993-12-31
dot icon04/08/1994
Secretary resigned;new secretary appointed
dot icon04/08/1994
Return made up to 07/05/94; no change of members
dot icon14/12/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/05/1993
Return made up to 07/05/93; full list of members
dot icon15/04/1993
Full accounts made up to 1992-12-31
dot icon18/03/1993
Director resigned;new director appointed
dot icon09/03/1993
Director resigned
dot icon07/01/1993
Registered office changed on 08/01/93 from: television centre southampton SO9 5HZ
dot icon02/11/1992
Full accounts made up to 1991-12-31
dot icon14/07/1992
Return made up to 17/05/92; no change of members
dot icon14/07/1992
Director resigned
dot icon05/05/1992
Director resigned
dot icon20/12/1991
Declaration of mortgage charge released/ceased
dot icon27/10/1991
Full accounts made up to 1990-12-31
dot icon14/06/1991
Return made up to 17/05/91; change of members
dot icon07/05/1991
Ad 31/12/90--------- £ si 7100000@1=7100000 £ ic 3/7100003
dot icon07/05/1991
Resolutions
dot icon07/05/1991
Resolutions
dot icon07/05/1991
£ nc 100/7100100 31/12/90
dot icon06/03/1991
New director appointed
dot icon21/02/1991
Director resigned
dot icon23/10/1990
Particulars of mortgage/charge
dot icon16/08/1990
Full accounts made up to 1989-12-31
dot icon16/08/1990
Return made up to 17/05/90; full list of members
dot icon09/07/1990
Ad 06/06/90--------- £ si 1@1=1 £ ic 2/3
dot icon12/12/1989
New director appointed
dot icon01/11/1989
Accounting reference date extended from 31/10 to 31/12
dot icon16/07/1989
Full accounts made up to 1988-10-31
dot icon16/07/1989
Return made up to 28/06/89; full list of members
dot icon20/06/1989
Director resigned
dot icon13/06/1989
Resolutions
dot icon13/06/1989
Director resigned
dot icon05/06/1989
Director resigned
dot icon06/11/1988
New director appointed
dot icon03/05/1988
Full accounts made up to 1987-10-31
dot icon03/05/1988
Return made up to 28/03/88; full list of members
dot icon21/12/1987
Secretary resigned;new secretary appointed
dot icon31/05/1987
New director appointed
dot icon20/04/1987
Accounting reference date notified as 31/10
dot icon13/04/1987
Certificate of change of name
dot icon06/04/1987
New director appointed
dot icon26/03/1987
Accounting reference date notified as 31/10
dot icon27/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/01/1987
Registered office changed on 28/01/87 from: 47 brunswick place london N1 6EE
dot icon22/01/1987
Gazettable document
dot icon28/12/1986
Certificate of change of name
dot icon23/10/1986
Certificate of Incorporation
dot icon23/10/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext 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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VIRGIN MEDIA SECRETARIES LIMITED
Corporate Secretary
16/07/2006 - 29/04/2010
690
VIRGIN MEDIA SECRETARIES LIMITED
Corporate Director
11/09/2006 - 29/04/2010
690
VIRGIN MEDIA DIRECTORS LIMITED
Corporate Director
11/04/2006 - 29/04/2010
344
Singer, Adam Nicholas
Director
24/06/1998 - 18/11/1998
74
Wall, Malcolm Robert
Director
21/06/2006 - 11/09/2006
95

Persons with Significant Control

0

No PSC data available.

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Description

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About TELSO COMMUNICATIONS LIMITED

TELSO COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 23/10/1986 with the registered office located at 160 Great Portland Street, London, W1W 5QA. 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 TELSO COMMUNICATIONS LIMITED?

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TELSO COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 23/10/1986 and dissolved on 24/01/2011.

Where is TELSO COMMUNICATIONS LIMITED located?

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TELSO COMMUNICATIONS LIMITED is registered at 160 Great Portland Street, London, W1W 5QA.

What is the latest filing for TELSO COMMUNICATIONS LIMITED?

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The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.