TELLEOS LIMITED

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

    Company NameTELLEOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06212048
    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 TELLEOS LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is TELLEOS LIMITED located?

    Registered Office Address
    Turnberry House 1404-1410 High Road
    Whetstone
    N20 9BH London
    Undeliverable Registered Office AddressNo

    What were the previous names of TELLEOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINTER SUN (UK) LIMITEDApr 13, 2007Apr 13, 2007

    What are the latest accounts for TELLEOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for TELLEOS 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

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 13, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2012

    Statement of capital on Apr 18, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 13, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Director's details changed for Mr Jarrod Hamp on Jul 01, 2010

    2 pagesCH01

    Annual return made up to Apr 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jarrod Hamp on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed winter sun (uk) LIMITED\certificate issued on 26/05/09
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    1 pages288c

    Accounts made up to Apr 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of TELLEOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMP, Jarrod
    356 Bethnal Green Road
    E2 0AH London
    Flat 1
    United Kingdom
    Director
    356 Bethnal Green Road
    E2 0AH London
    Flat 1
    United Kingdom
    United KingdomAustralian121455500002
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    118891220001
    REGENCY REGISTRARS LIMITED
    Turnberry House
    1404-1410 High Road
    N20 9BH Whetstone
    London
    Secretary
    Turnberry House
    1404-1410 High Road
    N20 9BH Whetstone
    London
    107627610001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    118891210001

    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