TELMIX LIMITED

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

    Company NameTELMIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08038237
    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 TELMIX LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TELMIX LIMITED located?

    Registered Office Address
    87-91 Old Street
    EC1V 9JJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELMIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for TELMIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Termination of appointment of Yagmur Cavusoglu as a director on Dec 15, 2015

    1 pagesTM01

    Appointment of Mr Hamit Djavit as a director on Dec 14, 2015

    2 pagesAP01

    Annual return made up to Apr 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 100
    SH01

    Appointment of Yagmur Cavusoglu as a director

    3 pagesAP01

    Termination of appointment of Hayrettin Cavusoglu as a director

    2 pagesTM01

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

    3 pagesAA

    Previous accounting period extended from Apr 30, 2013 to Jul 31, 2013

    1 pagesAA01

    Annual return made up to Apr 19, 2013 with full list of shareholders

    21 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2013

    Statement of capital following an allotment of shares on May 13, 2013

    SH01

    Statement of capital following an allotment of shares on Jun 25, 2012

    • Capital: GBP 100
    5 pagesSH01

    Appointment of Hayrettin Cavusoglu as a director

    3 pagesAP01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Jun 22, 2012

    2 pagesAD01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of TELMIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DJAVIT, Hamit Mustafa
    Old Street
    EC1V 9JJ London
    87-91
    Director
    Old Street
    EC1V 9JJ London
    87-91
    EnglandBritishDirector40805890001
    CAVUSOGLU, Hayrettin
    Old Street
    EC1V 9JJ London
    87-91
    Director
    Old Street
    EC1V 9JJ London
    87-91
    EnglandBritishDirector132287590001
    CAVUSOGLU, Yagmur
    Old Street
    EC1V 9JJ London
    87-91
    England
    Director
    Old Street
    EC1V 9JJ London
    87-91
    England
    UkBritishDirector188057520001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    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