TELMIA UK LTD

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

    Company NameTELMIA UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07264341
    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 TELMIA UK LTD?

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

    Where is TELMIA UK LTD located?

    Registered Office Address
    124 Baker Street
    W1U 6TY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELMIA UK LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for TELMIA UK LTD?

    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

    Annual return made up to May 25, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2012

    Statement of capital on May 28, 2012

    • Capital: GBP 1,000
    SH01

    Appointment of Mrs Ekaterina Ostapchuk as a director on May 25, 2012

    2 pagesAP01

    Termination of appointment of Michael Andrew Gray as a director on May 25, 2012

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to May 25, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Coddan Secretary Service Limited on May 25, 2011

    2 pagesCH04

    Registered office address changed from 411-421 Coventry Road First Floor Small Heath Birmingham B10 0th England on Jun 24, 2011

    1 pagesAD01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of TELMIA UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODDAN SECRETARY SERVICE LIMITED
    Baker Street
    W1U 6TY London
    124
    England
    Secretary
    Baker Street
    W1U 6TY London
    124
    England
    Identification TypeEuropean Economic Area
    Registration Number04550685
    120319120001
    OSTAPCHUK, Ekaterina
    Baker Street
    W1U 6TY London
    124
    United Kingdom
    Director
    Baker Street
    W1U 6TY London
    124
    United Kingdom
    EnglandBritishBusiness148520930001
    GRAY, Michael Andrew
    3077 Kapsalos
    Leivadias Street 4
    Limassol
    Cyprus
    Director
    3077 Kapsalos
    Leivadias Street 4
    Limassol
    Cyprus
    CyprusBritishDirector150073150004

    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