TELTSCHER ENTERPRISES LIMITED
Overview
| Company Name | TELTSCHER ENTERPRISES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04308189 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TELTSCHER ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TELTSCHER ENTERPRISES LIMITED located?
| Registered Office Address | Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELTSCHER ENTERPRISES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2021 |
| Next Accounts Due On | Jun 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for TELTSCHER ENTERPRISES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 22, 2022 |
| Next Confirmation Statement Due | Nov 05, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2021 |
| Overdue | Yes |
What are the latest filings for TELTSCHER ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 15, 2024 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2023 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2022 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jan 10, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Oct 22, 2021 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Jun 01, 2021 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Bernard Louis Teltscher as a person with significant control on Feb 27, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Bernard Louis Teltscher as a director on Feb 27, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mark Oliver Felix Teltscher on Nov 02, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 01, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Fendor Aktiengesellschaft (Represented by Bl Teltscher) as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Who are the officers of TELTSCHER ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREAKOU, Grigoria Aikaterini | Secretary | Heathwood Point Dacres Road SE23 2XJ London 26 United Kingdom | 184727100001 | |||||||
| TELTSCHER, Mark Oliver Felix | Secretary | Ground Floor Flat 3 Hyde Park Place W2 2HL London | British | 104251950001 | ||||||
| TELTSCHER, Natalie Sylvanner Odile | Secretary | Manor House Drive NW6 7DE London 7 United Kingdom | British | 81768110003 | ||||||
| TELTSCHER, Mark Oliver Felix | Director | Ground Floor Flat 3 Hyde Park Place W2 2HL London | England | British | None | 104251950001 | ||||
| TELTSCHER, Natalie Sylvana Odile | Director | Manor House Drive NW6 7DE London 7 United Kingdom | England | British | Journalist | 81768110005 | ||||
| DRAGE, Walter William John | Secretary | Fairview Cottage Newtown Lane Mockbeggar BH24 3NN Ringwood Hampshire | British | Company Director | 25133850002 | |||||
| MOHAR, Diana | Secretary | 668 Forest Road E17 3ED London | British | 92291560001 | ||||||
| TELTSCHER, Catherine Ann | Secretary | 17 Carlyle Square SW3 6EX London | British | Journalist | 92180970001 | |||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 110 Cannon Street EC4N 6AR London | 48725320001 | |||||||
| DRAGE, Walter William John | Director | Fairview Cottage Newtown Lane Mockbeggar BH24 3NN Ringwood Hampshire | British | Company Director | 25133850002 | |||||
| TELTSCHER, Bernard Louis | Director | 17 Carlyle Square SW3 6EX London | United Kingdom | British | Company Director | 7036510001 | ||||
| TELTSCHER, Catherine Ann | Director | 17 Carlyle Square SW3 6EX London | British | Journalist | 92180970001 | |||||
| GRAVITAS NOMINEES LIMITED | Director | 110 Cannon Street EC4N 6AR London | 78501810001 |
Who are the persons with significant control of TELTSCHER ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Bernard Louis Teltscher | Apr 06, 2016 | Carlyle Square SW3 6EX London 17 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Fendor Aktiengesellschaft (Represented By Bl Teltscher) | Apr 06, 2016 | FL9492 Eschen Postfach 92 Liechtenstein | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TELTSCHER ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 27, 2020 | May 24, 2021 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does TELTSCHER ENTERPRISES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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