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TELLUS MANAGEMENT LIMITED

TELLUS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTELLUS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08293950
    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 TELLUS MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TELLUS MANAGEMENT LIMITED located?

    Registered Office Address
    37 Connaught Road
    KT3 3PZ New Malden
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELLUS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for TELLUS MANAGEMENT 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

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 74 Ladywood Road Surbiton Surrey KT6 7PD to 37 Connaught Road New Malden Surrey KT3 3PZ on Oct 20, 2017

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 37 Connaught Road New Malden Surrey KT3 3PZ to 74 Ladywood Road Surbiton Surrey KT6 7PD on Oct 22, 2015

    		1 pagesAD01

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

    		7 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TELLUS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNKLING, Stephen
    Connaught Road
    KT3 3PZ New Malden
    37
    Surrey
    United Kingdom
    		Director
    Connaught Road
    KT3 3PZ New Malden
    37
    Surrey
    United Kingdom
    		EnglandBritishChartered Accountant55921930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TELLUS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Dunkling
    Connaught Road
    KT3 3PZ New Malden
    37
    Surrey
    United Kingdom
    		Apr 06, 2016
    Connaught Road
    KT3 3PZ New Malden
    37
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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