Telsis Holdings Limited

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dissolved
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Telsis Holdings Limited

02108868•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

11/03/1987

Company Age

39 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Telsis Holdings Limited (02108868) is a private limited with share capital incorporated on 11/03/1987 (39 years old) and registered in london, W1U7EU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/03/1987
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
richard hampton webb
director
R
richard hampton webb
director

Charges

17

Registered

10

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-01-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:10-10-2016
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:10-10-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:19-05-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:09-11-2015
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-10-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:13-05-2015
Liquidation In Administration Appointment Of Replacement Additional Administrator
Category:Insolvency
Date:13-05-2015
Liquidation In Administration Vacation Of Office
Category:Insolvency
Date:13-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2015
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:12-01-2015
Liquidation In Administration Proposals
Category:Insolvency
Date:15-12-2014
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:14-11-2014
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:24-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Legacy
Category:Mortgage
Date:05-05-2011
Legacy
Category:Mortgage
Date:05-05-2011
Legacy
Category:Mortgage
Date:05-05-2011
Legacy
Category:Mortgage
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Address
Date:18-08-2008
Legacy
Category:Mortgage
Date:20-03-2008
Legacy
Category:Mortgage
Date:20-03-2008
Legacy
Category:Mortgage
Date:20-03-2008
Legacy
Category:Mortgage
Date:20-03-2008
Legacy
Category:Mortgage
Date:20-03-2008
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:07-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2007
Legacy
Category:Officers
Date:10-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:17-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2006
Legacy
Category:Capital
Date:11-01-2006
Resolution
Category:Resolution
Date:11-01-2006
Resolution
Category:Resolution
Date:11-01-2006
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Capital
Date:24-10-2005
Legacy
Category:Capital
Date:24-10-2005
Resolution
Category:Resolution
Date:22-09-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Annual Return
Date:15-08-2005
Legacy
Category:Accounts
Date:09-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2005
Legacy
Category:Mortgage
Date:25-11-2004
Legacy
Category:Accounts
Date:19-08-2004
Legacy
Category:Annual Return
Date:18-08-2004
Legacy
Category:Mortgage
Date:05-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2004
Auditors Resignation Company
Category:Auditors
Date:05-11-2003
Legacy
Category:Annual Return
Date:23-08-2003
Legacy
Category:Accounts
Date:05-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:02-09-2002
Legacy
Category:Accounts
Date:23-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:08-08-2001
Legacy
Category:Accounts
Date:08-08-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-01-2001
Memorandum Articles
Category:Incorporation
Date:25-09-2000
Legacy
Category:Capital
Date:18-09-2000
Legacy
Category:Annual Return
Date:14-08-2000
Legacy
Category:Capital
Date:14-08-2000
Legacy
Category:Capital
Date:14-08-2000
Legacy
Category:Accounts
Date:09-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-01-2000
Legacy
Category:Accounts
Date:18-08-1999
Legacy
Category:Annual Return
Date:10-08-1999
Legacy
Category:Mortgage
Date:20-07-1999
Legacy
Category:Mortgage
Date:27-05-1999
Legacy
Category:Mortgage
Date:27-05-1999
Legacy
Category:Mortgage
Date:27-05-1999
Legacy
Category:Mortgage
Date:27-05-1999
Legacy
Category:Mortgage
Date:27-05-1999
Legacy
Category:Mortgage
Date:20-05-1999
Legacy
Category:Mortgage
Date:17-05-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2015
Filing Date16/09/2013
Latest Accounts31/12/2012

Trading Addresses

55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU