INTERNATIONAL TELEMATICS LIMITED
Overview
| Company Name | INTERNATIONAL TELEMATICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05456908 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL TELEMATICS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is INTERNATIONAL TELEMATICS LIMITED located?
| Registered Office Address | Craven House 16 Northumberland Avenue WC2N 5AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL TELEMATICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCEMOBILE LIMITED | May 19, 2005 | May 19, 2005 |
What are the latest accounts for INTERNATIONAL TELEMATICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for INTERNATIONAL TELEMATICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INTERNATIONAL TELEMATICS 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Apr 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Dean Warren Marris on Jun 14, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Dean Warren Marris on May 22, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Craig Wayne Marris on Apr 06, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Dean Warren Marris on Apr 06, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Craig Wayne Marris on Apr 06, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of INTERNATIONAL TELEMATICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRIS, Craig Wayne | Secretary | 400 East 84th Street Apartment 22b New York 10028 New York United States | New Zealander | 135960760001 | ||||||
| MARRIS, Craig Wayne | Director | 400 East 84th Street Apartment 22b New York 10028 New York United States | New Zealand | New Zealander | 135960760001 | |||||
| MARRIS, Dean Warren | Director | Highlands Ranch Denver 8751 Westwind Lane Colorado 80126 Usa | Usa | New Zealander | 136752750004 | |||||
| LEIGH, Alan | Secretary | Flat 2 Claremont Lodge 15 The Downs SW20 8UA Wimbledon | British | 105436090002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LEIGH, David | Director | Flat 32 43 Beaconsfield Villas BN1 6HB Brighton East Sussex | New Zealand | 105457330001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
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