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TELLURIC CONSULTING LIMITED

TELLURIC CONSULTING LIMITED

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

    • Overview

    Company NameTELLURIC CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04835435
    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 TELLURIC CONSULTING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TELLURIC CONSULTING LIMITED located?

    Registered Office Address
    11 Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELLURIC CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for TELLURIC CONSULTING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2024

    What are the latest filings for TELLURIC CONSULTING 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

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Yvonne Mccluskey as a secretary on Apr 27, 2023

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 17, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TELLURIC CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLUSKEY, Jonathan Allen
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    11
    Derbyshire
    England
    		Director
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    11
    Derbyshire
    England
    		EnglandBritish23945100001
    MCCLUSKEY, Yvonne
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    11
    Derbyshire
    England
    		Secretary
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    11
    Derbyshire
    England
    		British91343170001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031200001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TELLURIC CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Allen Mccluskey
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    11
    Derbyshire
    		Jul 25, 2016
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    11
    Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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