ALLIED TELESIS INTERNATIONAL LTD.

Overview

Company Name	ALLIED TELESIS INTERNATIONAL LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02457325
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1990
Date of Cessation	May 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIED TELESIS INTERNATIONAL LTD.?

Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALLIED TELESIS INTERNATIONAL LTD. located?

Registered Office Address	6th Floor One London Wall EC2Y 5EB London
Undeliverable Registered Office Address	No

What were the previous names of ALLIED TELESIS INTERNATIONAL LTD.?

Previous Company Names
Company Name	From	Until
ALLIED TELESYN INTERNATIONAL LIMITED	Feb 24, 1995	Feb 24, 1995
ALLIED TELESIS LIMITED	Mar 20, 1990	Mar 20, 1990
CURSITOR (FIFTY-THREE) LIMITED	Jan 08, 1990	Jan 08, 1990

What are the latest accounts for ALLIED TELESIS INTERNATIONAL LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for ALLIED TELESIS INTERNATIONAL LTD.?

Annual Return

Last Annual Return	Jun 03, 2014

What are the latest filings for ALLIED TELESIS INTERNATIONAL LTD.?

Filings

Date

Description

Document

Type

May 05, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2015

Application to strike the company off the register

3 pages

DS01

Nov 11, 2014

Statement of company's objects

2 pages

CC04

Nov 04, 2014

legacy

1 pages

SH20

Nov 04, 2014

Statement of capital on Nov 04, 2014

Capital: GBP 1

4 pages

SH19

Nov 04, 2014

legacy

1 pages

CAP-SS

Nov 04, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 01, 2014

Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013

3 pages

AA01

Jun 17, 2014

Annual return made up to Jun 03, 2014 with full list of shareholders

15 pages

AR01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

16 pages

Jun 27, 2013

Annual return made up to Jun 03, 2013 with full list of shareholders

15 pages

AR01

Feb 18, 2013

Director's details changed for Rene Vincent Maximiliaan Hendricks on Jan 08, 2013

3 pages

CH01

Feb 18, 2013

Director's details changed for Motoki Fujita on Jan 08, 2013

3 pages

CH01

Jan 29, 2013

legacy

4 pages

MG02

Jan 29, 2013

legacy

4 pages

MG02

Dec 19, 2012

Appointment of Motoki Fujita as a director on Oct 15, 2012

3 pages

AP01

Dec 12, 2012

Appointment of Rene Vincent Maximiliaan Hendriks as a director on Oct 15, 2012

3 pages

AP01

Dec 12, 2012

Termination of appointment of Melvin John Wray as a director on Oct 31, 2012

2 pages

TM01

Oct 23, 2012

Full accounts made up to Dec 31, 2011

15 pages

Jun 13, 2012

Annual return made up to Jun 03, 2012 with full list of shareholders

14 pages

AR01

Sep 19, 2011

Full accounts made up to Dec 31, 2010

15 pages

Jun 16, 2011

Termination of appointment of Keith Hoult as a director

2 pages

TM01

Jun 08, 2011

Annual return made up to Jun 03, 2011 with full list of shareholders

14 pages

AR01

Oct 21, 2010

Appointment of Melvyn John Wray as a director

3 pages

AP01

View All Filings

Who are the officers of ALLIED TELESIS INTERNATIONAL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FUJITA, Motoki Temple Back East Temple Wuay BS1 6EG Bristol 2	Oct 15, 2012		Director	Temple Back East Temple Wuay BS1 6EG Bristol 2	The Netherlands	Japanese	1976-10	Director	174508400001
HENDRIKS, Rene Vincent Maximiliaan Temple Back East Temple Quay BS1 6EG Bristol 2	Oct 15, 2012		Director	Temple Back East Temple Quay BS1 6EG Bristol 2	Netherlands	Dutch	1969-2	Director	174325310001
INTRIERI, Venturino 106 Via Parini Arcore Mb 20043 Italy	Apr 01, 2010		Director	106 Via Parini Arcore Mb 20043 Italy	Italy	Italian	1958-5	Director Nsp	151319810001
OSHIMA, Takayoshi 5602 Lakeview Boulevard Apt L Kirkland Wa 98033 Usa		May 06, 2008	Secretary	5602 Lakeview Boulevard Apt L Kirkland Wa 98033 Usa		American			18874540002
VERGINELLI, Stefano, Dr Waidhawsew Strasse 1140 Vienna 241116 Austria	May 07, 2008	Apr 01, 2010	Secretary	Waidhawsew Strasse 1140 Vienna 241116 Austria		Italian		It Sales	133274410001
CONNOR, Terence Anthony Madden Church Hill Little Milton OX44 7QB Oxford Betts Farmhouse Oxfordshire	Feb 01, 1995	Feb 09, 1996	Director	Church Hill Little Milton OX44 7QB Oxford Betts Farmhouse Oxfordshire		British	1944-12	Company Director	64734390001
DAVIS, Ronald 17 Ogbourne Close OX12 9ER Wantage Oxfordshire		Feb 09, 1996	Director	17 Ogbourne Close OX12 9ER Wantage Oxfordshire		British	1946-1	Managing Director	64657380001
HAYS, Robin Keith 627 National Avenue Mountain View FOREIGN California 94043 Usa		Aug 12, 1992	Director	627 National Avenue Mountain View FOREIGN California 94043 Usa		French	1957-2	Sales Executive	18874550001
HOULT, Keith Ernest Burford Road Minster Lovell OX29 0RU Witney Repeater House Oxfordshire	Feb 15, 2010	Sep 30, 2010	Director	Burford Road Minster Lovell OX29 0RU Witney Repeater House Oxfordshire	England	British	1959-2	Managing Director	55347630001
HUBBLE, Julian 5 Bury Farm Close Slapton LU7 9DS Leighton Buzzard Beds	Aug 01, 2003	Dec 17, 2004	Director	5 Bury Farm Close Slapton LU7 9DS Leighton Buzzard Beds		British	1959-9	Md High Tech	104594840001
HUREL, Adrian Chatwood Lockram Lane Wokefield RG7 3AS Reading Berkshire	Dec 30, 2001	Aug 01, 2003	Director	Chatwood Lockram Lane Wokefield RG7 3AS Reading Berkshire		British	1962-1	Sales Manager	99285780001
ITALIANO, Joseph John 1160 Linden Avenue Deerfield Il Isa 60015 Usa	Dec 17, 2004	Jan 16, 2005	Director	1160 Linden Avenue Deerfield Il Isa 60015 Usa		American	1955-9	Chief Financial Officer	102466920001
JONES, Ernest Frederick 11 Church Street MK18 1BY Buckingham Buckinghamshire	Oct 01, 1995	Jun 23, 1998	Director	11 Church Street MK18 1BY Buckingham Buckinghamshire		British	1945-3	Managing Director	45130250004
LANKAU, Maik 5 Barrett Walk FOREIGN Brick 08724 New Jersey Usa	Jan 16, 2006	Mar 03, 2006	Director	5 Barrett Walk FOREIGN Brick 08724 New Jersey Usa		American	1962-6	Vice President Northern Europe	110603460001
OSHIMA, Takayoshi 5602 Lakeview Boulevard Apt L Kirkland Wa 98033 Usa		May 06, 2008	Director	5602 Lakeview Boulevard Apt L Kirkland Wa 98033 Usa		American	1940-9	President	18874540002
QUILICI, Leo 27350 Julietta Lane FOREIGN Los Altos Hills California 94022 Usa	Aug 12, 1992	Jun 30, 1997	Director	27350 Julietta Lane FOREIGN Los Altos Hills California 94022 Usa		Usa	1948-5	Financial Operations Consultant	30326020001
SAMPINS, James 26 Tyrrell Way NN12 7AR Towcester Northamptonshire	Aug 01, 2000	Nov 30, 2001	Director	26 Tyrrell Way NN12 7AR Towcester Northamptonshire		British	1964-4	Company Director	72539620001
STRAMEZZI, Francesco Rino Via Valsesia 44 20152 Milano Italy	Jun 30, 1998	Dec 30, 2001	Director	Via Valsesia 44 20152 Milano Italy		Italian	1952-9	Managing Director	60816560001
SUNDIC, Miodrag Auhofstrabe 158/21 1130 Wien Austria	Dec 31, 2001	Sep 15, 2006	Director	Auhofstrabe 158/21 1130 Wien Austria		Austrian Citizen	1951-1	Md Of Sales	80068700001
TORP, Kenneth Oberst Rodesvei 90c FOREIGN Oslo 1165 Norway	Mar 03, 2006	Jun 19, 2007	Director	Oberst Rodesvei 90c FOREIGN Oslo 1165 Norway		Norwegian	1972-5	General Manager Nordics Ati	111669050001
VERGINELLI, Stefano, Dr Waidhawsew Strasse 1140 Vienna 241116 Austria	May 07, 2008	Apr 01, 2010	Director	Waidhawsew Strasse 1140 Vienna 241116 Austria		Italian	1950-8	It Sales	133274410001
WATSON, William George 10264 Parkwood Drive Apartment 8 Cupertino 95014-1436 FOREIGN California Usa	Jul 01, 1997	Apr 28, 2000	Director	10264 Parkwood Drive Apartment 8 Cupertino 95014-1436 FOREIGN California Usa		American	1934-4	Chief Financial Officer	55031350001
WRAY, Melvin John Westmead Industrial Estate SN5 7YT Swindon Unit 24 Wiltshire	Oct 19, 2010	Oct 31, 2012	Director	Westmead Industrial Estate SN5 7YT Swindon Unit 24 Wiltshire	England	British	1961-8	Director Product Marketing	85797730001
WRAY, Melvin John 14 Silvermead Worminghall HP18 9JS Aylesbury Buckinghamshire	Oct 09, 2006	Sep 10, 2008	Director	14 Silvermead Worminghall HP18 9JS Aylesbury Buckinghamshire	England	British	1961-8	Senior Vice President	85797730001
WRAY, Melvin John 14 Silvermead Worminghall HP18 9JS Aylesbury Buckinghamshire	Jan 01, 1993	Feb 09, 1996	Director	14 Silvermead Worminghall HP18 9JS Aylesbury Buckinghamshire	England	British	1961-8	Director	85797730001

View Detailed Information on Officers and People with Significant Control

Does ALLIED TELESIS INTERNATIONAL LTD. have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 18, 1998 Delivered On Dec 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the loan documents
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Foothill Capital Corporation
	Transactions Dec 23, 1998Registration of a charge (395) Sep 24, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Oct 31, 1997 Delivered On Nov 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge all book debts and other debts(including rents) and all moneys and liabilities and the benefit of any security interests and securities held by the company in respect of such debts or moneys and all cash deposits in any account and all bills of exchange promissory notes and negotiable instruments.
	Persons Entitled Bank of America National Trust and Savings Association
	Transactions Nov 21, 1997Registration of a charge (395) Jan 24, 2013Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Jun 30, 1997 Delivered On Jul 17, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed
	Short particulars First floating charge all book debts and other drebts (inc.rents) and all related rights thereto. See the mortgage charge document for full details.
	Persons Entitled Bank of America Natiomal Trust & Savings Association
	Transactions Jul 17, 1997Registration of a charge (395) Jan 24, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0