TELESCOPIA LIMITED
Overview
| Company Name | TELESCOPIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04120739 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELESCOPIA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TELESCOPIA LIMITED located?
| Registered Office Address | 5th Floor North Side 7-10 Chandos Street W1G 9DQ Cavendish Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELESCOPIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TELESCOPIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Appointment of Sean Lee Hogan as a director on Sep 30, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Hogan as a director on Sep 30, 2013 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sean Lee Hogan as a director on Oct 10, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Sean Lee Hogan as a director on Sep 03, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TELESCOPIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEA SECRETARIES LIMITED | Secretary | 5th Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London | 115927130001 | |||||||
| HOGAN, Sean Lee | Director | Christine Complex Amathountas Avenue FOREIGN Limassol Flat 34 4531 Cyprus | Cyprus | British | Director | 160184690001 | ||||
| FIVE SECRETARIES LTD | Secretary | 40 Lansdowne Road LU3 1EE Luton | 92704240002 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAKER, Chantal Marie Therese | Director | 13 Deacon Place CR3 5FN Caterham Surrey | England | British | Financial Controller | 79583800001 | ||||
| CRIVELLI, Cristiano Diego Alessandro | Director | Via Galli 2 Lugano Ticino 6900 Switzerland | Swiss | Economist | 107145230001 | |||||
| GATES, Samantha | Director | 3 Deacons Close Elstree WD6 3HX Borehamwood Hertfordshire | British | Client Manager | 43253610002 | |||||
| HOGAN, Richard John | Director | 47 Elm Drive EN8 0SB Cheshunt Hertfordshire | United Kingdom | British | Company Director | 109348010001 | ||||
| HOGAN, Sean Lee | Director | Christine Complex Amathountas Avenue Limassol Flat 34 4531 Cyprus | Cyprus | British | Director | 160184690001 | ||||
| NARINE, Arnold | Director | 181 Bideford Green LU7 2TS Leighton Buzzard Bedfordshire | United Kingdom | British | Accountant Consultant | 34907750001 | ||||
| THOMPSON, Jamie Edward | Director | Bay Street Gregory Afxentiou Parekklisia 18 4520 Cyprus | Cyprus | British | Business Consultant | 176078900001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| TOBROWN LIMITED | Director | 29 Weymouth Street W1G 7DB London | 96086630001 |
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