TELVIAN UK LIMITED

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TELVIAN UK LIMITED

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Key Data

Status

Dissolved

Company No.

04520742

Incorporation date

27/08/2002

Size

Dormant

Contacts

Registered address

Registered address

The Quadrant, 118 London Road, Kingston, Surrey KT2 6QJCopy
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Latest events (Record since 27/08/2002)
dot icon25/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon10/01/2011
First Gazette notice for voluntary strike-off
dot icon14/12/2010
Application to strike the company off the register
dot icon07/12/2010
Termination of appointment of M & N Secretaries Limited as a secretary
dot icon19/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
dot icon14/09/2010
Appointment of Karen Jayne Milliner as a director
dot icon14/09/2010
Termination of appointment of Glassmill Limited as a director
dot icon28/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon27/08/2009
Return made up to 28/08/09; full list of members
dot icon26/01/2009
Accounts made up to 2008-12-31
dot icon27/08/2008
Return made up to 28/08/08; full list of members
dot icon09/07/2008
Accounts made up to 2007-12-31
dot icon27/08/2007
Return made up to 28/08/07; full list of members
dot icon06/02/2007
Accounts made up to 2006-12-31
dot icon04/09/2006
Accounts made up to 2005-12-31
dot icon17/08/2006
Return made up to 28/08/06; full list of members
dot icon19/10/2005
Return made up to 28/08/05; full list of members
dot icon22/08/2005
Accounts made up to 2004-12-31
dot icon14/10/2004
Return made up to 28/08/04; full list of members
dot icon14/06/2004
Resolutions
dot icon14/06/2004
Resolutions
dot icon14/06/2004
Resolutions
dot icon27/05/2004
Accounts made up to 2003-12-31
dot icon28/10/2003
Return made up to 28/08/03; full list of members
dot icon20/10/2003
Secretary's particulars changed
dot icon20/10/2003
Accounting reference date extended from 31/08/03 to 31/12/03
dot icon21/09/2003
Secretary's particulars changed
dot icon18/11/2002
Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ
dot icon09/09/2002
Ad 28/08/02--------- £ si 1@1=1 £ ic 1/2
dot icon09/09/2002
New secretary appointed
dot icon09/09/2002
Secretary resigned
dot icon27/08/2002
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Milliner, Karen Jayne
Director
14/09/2010 - Present
134
M & N SECRETARIES LIMITED
Corporate Secretary
27/08/2002 - 07/12/2010
265
EDEN SECRETARIES LIMITED
Nominee Secretary
27/08/2002 - 27/08/2002
553
GLASSMILL LIMITED
Nominee Director
27/08/2002 - 14/09/2010
571

Persons with Significant Control

0

No PSC data available.

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Description

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About TELVIAN UK LIMITED

TELVIAN UK LIMITED is an(a) Dissolved company incorporated on 27/08/2002 with the registered office located at The Quadrant, 118 London Road, Kingston, Surrey KT2 6QJ. 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 TELVIAN UK LIMITED?

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TELVIAN UK LIMITED is currently Dissolved. It was registered on 27/08/2002 and dissolved on 25/04/2011.

Where is TELVIAN UK LIMITED located?

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TELVIAN UK LIMITED is registered at The Quadrant, 118 London Road, Kingston, Surrey KT2 6QJ.

What does TELVIAN UK LIMITED do?

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TELVIAN UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TELVIAN UK LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.