TELELINE INVESTMENT LIMITED
Overview
| Company Name | TELELINE INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04659379 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELELINE INVESTMENT LIMITED?
- (6512) /
Where is TELELINE INVESTMENT LIMITED located?
| Registered Office Address | 142 Newington Butts SE11 4RN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELELINE INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELELINE INVESTMENT PLC | Feb 07, 2003 | Feb 07, 2003 |
What are the latest accounts for TELELINE INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for TELELINE INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Kamal Kamal as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Revenue Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Juancarlos Viveros as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 19 Seymour Place Marble Arch London W1H 5BG on May 06, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Juan Carlos Viveros on Feb 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jose Hector Cespedes Tobar on Feb 07, 2010 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Jose Cespedes Tobar as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Juan Viveros as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Juan Viveros as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Revenue Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Kamal Kamal as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from 142 Newington Butts London SE11 4RN on May 12, 2010 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TELELINE INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VIVEROS, Juancarlos | Director | Newington Butts SE11 4RN London 142 United Kingdom | United Kingdom | British | 159861600001 | |||||||||
| VIVEROS, Juan Carlos | Secretary | 41 Chancellor Grove West Dulwich SE21 8EQ London | British | 47205290005 | ||||||||||
| REVENUE LIMITED | Secretary | Seymour Place W1H 5BG London 19 |
| 103433610001 | ||||||||||
| CESPEDES TOBAR, Jose Hector | Director | Chancellor Grove West Dulwich SE21 8EQ London 41 | United Kingdom | British | 134043830001 | |||||||||
| IBANEZ ALEGRIA, Carlos Arturo | Director | 20 Hannah Barlow House Portland Grove SW8 1JW London | British | 126287150001 | ||||||||||
| KAMAL, Kamal | Director | Beir Hassan Ganah 1 Rawand Building 2nd Floor Beirute Lebanon | Lebanon | Lebanese | 151198100001 | |||||||||
| RESTREPO, Jairo | Director | 47 Loughborough Road SW9 7TB London | British | 87263020001 | ||||||||||
| VIVEROS, Juan Carlos | Director | 41 Chancellor Grove West Dulwich SE21 8EQ London | United Kingdom | British | 47205290005 |
Does TELELINE INVESTMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Mar 17, 2005 Delivered On Mar 31, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re teleine investment limited business premium account account number 40912646. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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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