Telegesis (Uk) Limited

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dissolved
Unknown

Telegesis (uk) Limited

03632064•Private Limited With Share Capital

100 New Bridge Street, London, EC4V6JA

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Incorporated

16/09/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

Telegesis (uk) Limited (03632064) is a private limited with share capital incorporated on 16/09/1998 (27 years old) and registered in london, EC4V6JA. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 16/09/1998
EC4V6JA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
V
vaughan price
director
N
nestor federico ho
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-02-2019
Gazette Notice Voluntary
Category:Gazette
Date:04-12-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-11-2018
Legacy
Category:Capital
Date:30-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2018
Legacy
Category:Insolvency
Date:30-08-2018
Resolution
Category:Resolution
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Resolution
Category:Resolution
Date:17-12-2015
Capital Allotment Shares
Category:Capital
Date:07-12-2015
Resolution
Category:Resolution
Date:07-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-02-2015
Resolution
Category:Resolution
Date:20-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-02-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-01-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-01-2015
Capital Allotment Shares
Category:Capital
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2013
Legacy
Category:Mortgage
Date:18-02-2013
Legacy
Category:Mortgage
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Capital
Date:11-03-2008
Legacy
Category:Capital
Date:11-03-2008
Resolution
Category:Resolution
Date:11-03-2008
Resolution
Category:Resolution
Date:11-03-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Capital
Date:16-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Capital
Date:21-09-2006
Legacy
Category:Capital
Date:21-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Capital
Date:19-05-2006
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Mortgage
Date:13-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2005
Legacy
Category:Capital
Date:22-07-2005
Legacy
Category:Capital
Date:10-07-2005
Resolution
Category:Resolution
Date:10-07-2005
Resolution
Category:Resolution
Date:10-07-2005
Resolution
Category:Resolution
Date:10-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2005
Legacy
Category:Annual Return
Date:20-10-2004
Legacy
Category:Capital
Date:20-10-2004
Legacy
Category:Address
Date:25-03-2004
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:06-02-2004
Resolution
Category:Resolution
Date:02-02-2004
Legacy
Category:Capital
Date:21-01-2004
Legacy
Category:Capital
Date:21-01-2004
Resolution
Category:Resolution
Date:21-01-2004
Resolution
Category:Resolution
Date:21-01-2004
Resolution
Category:Resolution
Date:21-01-2004
Resolution
Category:Resolution
Date:21-01-2004
Legacy
Category:Officers
Date:07-12-2003
Legacy
Category:Annual Return
Date:18-10-2003

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/12/2018
Filing Date22/12/2017
Latest Accounts31/03/2017

Trading Addresses

100 New Bridge Street, London, EC4V6JARegistered

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Contact

100 New Bridge Street, London, EC4V6JA