TELVENTS LTD

Key Data

Status

Dissolved

Company No.

04453216

Incorporation date

30/05/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2002)

16/12/2010

Final Gazette dissolved following liquidation

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16/09/2010

Completion of winding up

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11/10/2009

Order of court to wind up

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06/10/2009

Director's details changed

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25/06/2009

Total exemption small company accounts made up to 2008-05-31

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24/06/2009

Registered office changed on 25/06/2009 from ashcombe court, woolsack way godalming surrey GU7 1LQ

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08/03/2009

Appointment Terminated Secretary roffe swayne secretaries LIMITED

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03/07/2008

Return made up to 31/05/08; full list of members

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03/07/2008

Director's Change of Particulars / timothy cook / 30/04/2008 / HouseName/Number was: , now: 37A; Street was: coombe farm cottage 3, now: rosetti garden mansions flood street; Area was: alldens lane, now: ; Post Town was: godalming, now: london; Post Code was: GU8 4AP, now: SW3 5QX

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13/03/2008

Total exemption small company accounts made up to 2007-05-31

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04/07/2007

Return made up to 31/05/07; full list of members

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11/03/2007

Total exemption small company accounts made up to 2006-05-31

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28/06/2006

Return made up to 31/05/06; full list of members

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25/06/2006

Certificate of change of name

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23/01/2006

Amended accounts made up to 2004-05-31

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11/01/2006

Total exemption small company accounts made up to 2005-05-31

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16/10/2005

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

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16/10/2005

Director's particulars changed

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03/04/2005

Total exemption small company accounts made up to 2004-05-31

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08/06/2004

Return made up to 31/05/04; full list of members

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03/05/2004

Secretary resigned

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03/05/2004

New secretary appointed

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02/04/2004

Total exemption small company accounts made up to 2003-05-31

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18/06/2003

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

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30/12/2002

Secretary resigned

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30/12/2002

Registered office changed on 31/12/02 from: haydon house 14 haydon place guildford surrey GU1 4LL

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30/12/2002

New secretary appointed

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09/07/2002

Certificate of change of name

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30/06/2002

New secretary appointed

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20/06/2002

New director appointed

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19/06/2002

Registered office changed on 20/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP

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19/06/2002

Director resigned

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19/06/2002

Secretary resigned

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30/05/2002

Incorporation

View PDF (31 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	31/05/2002 - 31/05/2002	16011
ROFFE SWAYNE SECRETARIES LIMITED	Corporate Secretary	20/04/2004 - 03/03/2009	17
Cook, Timothy John	Director	31/05/2002 - Present	-
Benjafield, Estelle Kristina	Secretary	31/05/2002 - 16/12/2002	1
LONDON LAW SERVICES LIMITED	Nominee Director	31/05/2002 - 31/05/2002	580

Persons with Significant Control

No PSC data available.

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Description

About TELVENTS LTD

TELVENTS LTD is an(a) Dissolved company incorporated on 30/05/2002 with the registered office located at Abacus Accountants 160-166 Kensington High Street, London W8 7RG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELVENTS LTD?

TELVENTS LTD is currently Dissolved. It was registered on 30/05/2002 and dissolved on 16/12/2010.

Where is TELVENTS LTD located?

TELVENTS LTD is registered at Abacus Accountants 160-166 Kensington High Street, London W8 7RG.

What does TELVENTS LTD do?

TELVENTS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TELVENTS LTD?

The latest filing was on 16/12/2010: Final Gazette dissolved following liquidation.