TELEPAC MARKETING LIMITED
Overview
| Company Name | TELEPAC MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04749016 |
| 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 TELEPAC MARKETING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TELEPAC MARKETING LIMITED located?
| Registered Office Address | 11/12 Hallmark Trading Centre Fourth Way HA9 0LB Wembley Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELEPAC MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for TELEPAC MARKETING LIMITED?
| Annual Return |
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What are the latest filings for TELEPAC MARKETING 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 4 Stanton Court Stirling Road South Marston Park Swindon Wiltshire SN3 4SR to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on Mar 02, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Seema Karla Patel as a secretary on Jan 12, 2015 | 2 pages | TM02 | ||||||||||
Director's details changed for Mr Kiritkumar Ramanbhai Patel on Jan 12, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Seema Karla Patel as a secretary on Jan 12, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Seema Kalra Patel on Apr 30, 2012 | 1 pages | CH03 | ||||||||||
Termination of appointment of Sunilkumar Patel as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of TELEPAC MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Kiritkumar Ramanbhai | Director | Curtis Road Shrivenham SN6 8AY Swindon 6 Wilts United Kingdom | England | British | 89961200002 | |||||
| KARLA PATEL, Seema | Secretary | 10 Apline Walk HA7 3HU Stanmore Middlesex | British | 89756750002 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| PATEL, Sunilkumar | Director | 156c Ashford Road Bearsted Maidstone ME14 4NA Kent | United Kingdom | British | 53215540003 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does TELEPAC MARKETING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 01, 2003 Delivered On Aug 19, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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