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TEL FSI UK LTD.

TEL FSI UK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTEL FSI UK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04636534
    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 TEL FSI UK LTD.?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TEL FSI UK LTD. located?

    Registered Office Address
    Pioneer Building Crawley Business Quarter
    Fleming Way
    RH10 9QL Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of TEL FSI UK LTD.?

    Previous Company Names
    Company NameFromUntil
    FSI INTERNATIONAL (UK) LIMITEDJan 14, 2003Jan 14, 2003

    What are the latest accounts for TEL FSI UK LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 25, 2012

    What is the status of the latest annual return for TEL FSI UK LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for TEL FSI UK LTD.?

    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

    		3 pagesDS01

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Jan 14, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Aug 25, 2012

    		17 pagesAA

    Current accounting period shortened from Aug 31, 2013 to Mar 31, 2013

    		3 pagesAA01

    Registered office address changed from * 21 Wilson Street London EC2M 2TD* on Jan 29, 2013

    		2 pagesAD01

    Termination of appointment of Benno Sand as a secretary

    		2 pagesTM02

    Termination of appointment of Benno Sand as a director

    		2 pagesTM01

    Termination of appointment of Patricia Hollister as a director

    		2 pagesTM01

    Appointment of Christopher Rayner Kelly as a director

    		3 pagesAP01

    Appointment of David Copland Brough as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed fsi international (uk) LIMITED\certificate issued on 14/12/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2012

    Change company name resolution on Dec 13, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Aug 27, 2011

    		18 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Aug 28, 2010

    		18 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Aug 29, 2009

    		15 pagesAA

    Annual return made up to Jan 14, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Patricia Marie Hollister on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Benno Sand on Jan 01, 2010

    		2 pagesCH01

    Secretary's details changed for Benno Sand on Apr 01, 2009

    		1 pagesCH03

    Termination of appointment of Dorseylaw Secretaries Limited as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of TEL FSI UK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGH, David Copland
    Fleming Way
    RH10 9QL Crawley
    Pioneer Crawley Business Quarter
    West Sussex
    United Kingdom
    		Director
    Fleming Way
    RH10 9QL Crawley
    Pioneer Crawley Business Quarter
    West Sussex
    United Kingdom
    		United KingdomBritish78780820001
    KELLY, Christopher Rayner
    Fleming Way
    RH10 9QL Crawley
    Pioneer Crawley Business Quarter
    West Sussex
    United Kingdom
    		Director
    Fleming Way
    RH10 9QL Crawley
    Pioneer Crawley Business Quarter
    West Sussex
    United Kingdom
    		EnglandBritish90430940001
    SAND, Benno
    3455 Lyman Boulevard
    Chaska
    Carver / Minnesota
    Fsi International
    55318
    Usa
    		Secretary
    3455 Lyman Boulevard
    Chaska
    Carver / Minnesota
    Fsi International
    55318
    Usa
    		Other137419650001
    DORSEYLAW SECRETARIES LIMITED
    21 Wilson Street
    EC2M 2TD London
    		Secretary
    21 Wilson Street
    EC2M 2TD London
    		74615640001
    HOLLISTER, Patricia Marie
    4183 Trail Ridge Lane
    55345 Minnetonka
    Usa
    		Director
    4183 Trail Ridge Lane
    55345 Minnetonka
    Usa
    		UsaUsa86758020001
    SAND, Benno
    1910 Moline Circle
    55331 Excelsior
    Usa
    		Director
    1910 Moline Circle
    55331 Excelsior
    Usa
    		UsaUsa86758010001
    View Detailed Information on Officers and People with Significant Control

    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