TELMARN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTELMARN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04213613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TELMARN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TELMARN LIMITED located?

    Registered Office Address
    Unit 3 47 Knightsdale Road
    IP1 4JJ Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELMARN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for TELMARN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Who are the officers of TELMARN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Stewart
    47 Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    Suffolk
    Director
    47 Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    Suffolk
    EnglandBritish148970270001
    WILLIAMS, Robeena Jane
    30 Geers Wood
    TN21 0AR Heathfield
    East Sussex
    Secretary
    30 Geers Wood
    TN21 0AR Heathfield
    East Sussex
    British46064350001
    ALEXANDER & CO SECRETARIES LTD
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    Secretary
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    83828930010
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    DENNIS, Victor Henry
    47 Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    Suffolk
    Director
    47 Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    Suffolk
    EnglandBritish100066730001
    WILLIAMS, David Owen
    30 Geers Wood
    TN21 0AR Heathfield
    East Sussex
    Director
    30 Geers Wood
    TN21 0AR Heathfield
    East Sussex
    EnglandBritish41100990001
    ALEXANDER & CO NOMINEES LIMITED
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    Director
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    82136670004
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of TELMARN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Taylor
    47 Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    Suffolk
    Mar 10, 2017
    47 Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    Suffolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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