TELEPORTD LIMITED

Overview

Company Name	TELEPORTD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07804024
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2011
Date of Cessation	Jul 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TELEPORTD LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TELEPORTD LIMITED located?

Registered Office Address	The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What are the latest accounts for TELEPORTD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for TELEPORTD LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 07, 2017

Return of final meeting in a members' voluntary winding up

21 pages

4.71

Apr 20, 2016

Declaration of solvency

4 pages

4.70

Apr 20, 2016

Declaration of solvency

3 pages

4.70

Apr 01, 2016

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to The Shard 32 London Bridge Street London SE1 9SG on Apr 01, 2016

2 pages

AD01

Apr 01, 2016

Appointment of a voluntary liquidator

2 pages

600

Apr 01, 2016

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 09, 2016	LRESSP

Feb 06, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 05, 2016

Annual return made up to Oct 10, 2015 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2016	Statement of capital on Feb 05, 2016 Capital: GBP 21,226.105	SH01

Jan 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 20, 2015

Statement of capital following an allotment of shares on Feb 19, 2015

Capital: GBP 20,825.512

5 pages

SH01

Feb 11, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 10, 2015

Annual return made up to Oct 10, 2014 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2015	Statement of capital on Feb 10, 2015 Capital: GBP 20,825.512	SH01

Feb 10, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 09, 2014

Director's details changed for Gabriel Hubert on Oct 10, 2014

2 pages

CH01

Dec 09, 2014

Director's details changed for Stanislas Polu on Oct 10, 2014

2 pages

CH01

Dec 09, 2014

Director's details changed for Gabriel Hubert on Oct 10, 2014

2 pages

CH01

Dec 09, 2014

Director's details changed for Stanislas Polu on Oct 10, 2014

2 pages

CH01

Oct 01, 2014

Statement of capital following an allotment of shares on Jul 11, 2013

Capital: GBP 20,825.512

5 pages

SH01

Sep 22, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Sep 22, 2014

Second filing of AR01 previously delivered to Companies House made up to Oct 10, 2013

19 pages

RP04

Oct 16, 2013

Annual return made up to Oct 10, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2013	Statement of capital on Oct 16, 2013 Capital: GBP 20,713.755	SH01
capital	Oct 16, 2013	Statement of capital on Sep 22, 2014 Capital: GBP 20,825.512	SH01

Annotations
Date	Annotation
Sep 22, 2014	Clarification A SECOND FILED AR01 WAS REGISTERED ON 22/09/2014

Oct 15, 2013

Director's details changed for Gabriel Hubert on Apr 11, 2013

2 pages

CH01

Oct 15, 2013

Director's details changed for Gabriel Hubert on Apr 11, 2013

2 pages

CH01

Jul 09, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

View All Filings

Who are the officers of TELEPORTD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OHS SECRETARIES LIMITED

Oct 10, 2011

Secretary

Floor

107 Cheapside

EC2V 6DN London

9th

United Kingdom

Identification Type	European Economic Area
Registration Number	06778592

147090370002

EARNER, William Andrew

Aug 15, 2012

Director

Zeus House

16-30 Provost Street

N1 7NG London

Unit 11

United Kingdom

British

1974-9

147456830001

HUBERT, Gabriel

Oct 10, 2011

Director

Hayes St

94117 San Francisco

974

California

Usa

United States

French

1984-5

163651270003

POLU, Stanislas

Oct 10, 2011

Director

Buchanan St #11

94123 San Francisco

3010

California

Usa

United States

French

1984-11

163651280002

View Detailed Information on Officers and People with Significant Control

Does TELEPORTD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2016	Commencement of winding up
Jul 07, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Mar 09, 2016
Benjamin John Wiles The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London	Mar 09, 2016

View Detailed Information on Insolvency Cases

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.
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