About

Registered Number: 02104534
Date of Incorporation: 27/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

 

Having been setup in 1987, Telebingo Ltd has its registered office in London, it's status is listed as "Active". There are 2 directors listed for Telebingo Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENTON, Anthony James 11 July 2000 01 April 2003 1
RICH, Allan Jeffrey 12 October 2001 12 May 2003 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AP01 - Appointment of director 07 April 2020
TM01 - Termination of appointment of director 06 April 2020
AA - Annual Accounts 03 March 2020
DISS40 - Notice of striking-off action discontinued 21 February 2020
AA - Annual Accounts 16 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CS01 - N/A 06 September 2019
CS01 - N/A 31 August 2018
TM01 - Termination of appointment of director 13 July 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 15 June 2017
AA - Annual Accounts 09 October 2016
CS01 - N/A 02 September 2016
AP01 - Appointment of director 04 December 2015
TM01 - Termination of appointment of director 04 December 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 07 September 2015
AP01 - Appointment of director 08 December 2014
TM01 - Termination of appointment of director 08 December 2014
AR01 - Annual Return 03 October 2014
CH04 - Change of particulars for corporate secretary 03 October 2014
RESOLUTIONS - N/A 03 September 2014
CONNOT - N/A 03 September 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 09 May 2013
AP01 - Appointment of director 03 December 2012
TM01 - Termination of appointment of director 30 November 2012
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 14 March 2008
288a - Notice of appointment of directors or secretaries 01 March 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
363a - Annual Return 10 October 2007
AA - Annual Accounts 21 June 2007
353 - Register of members 14 June 2007
287 - Change in situation or address of Registered Office 14 June 2007
363a - Annual Return 22 September 2006
AA - Annual Accounts 14 June 2006
287 - Change in situation or address of Registered Office 20 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
363a - Annual Return 12 September 2005
225 - Change of Accounting Reference Date 24 August 2005
AA - Annual Accounts 17 February 2005
363a - Annual Return 14 October 2004
AA - Annual Accounts 15 April 2004
288c - Notice of change of directors or secretaries or in their particulars 19 January 2004
363a - Annual Return 14 January 2004
353 - Register of members 16 October 2003
287 - Change in situation or address of Registered Office 18 September 2003
288a - Notice of appointment of directors or secretaries 09 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 17 September 2002
353 - Register of members 17 September 2002
287 - Change in situation or address of Registered Office 17 September 2002
AA - Annual Accounts 22 July 2002
288a - Notice of appointment of directors or secretaries 06 November 2001
363s - Annual Return 02 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
AA - Annual Accounts 16 July 2001
363s - Annual Return 01 November 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
AA - Annual Accounts 27 July 2000
288c - Notice of change of directors or secretaries or in their particulars 21 February 2000
363s - Annual Return 01 October 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
353 - Register of members 08 July 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 22 September 1998
353 - Register of members 15 April 1998
288c - Notice of change of directors or secretaries or in their particulars 13 February 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 06 October 1997
288c - Notice of change of directors or secretaries or in their particulars 29 May 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 13 October 1996
353 - Register of members 19 June 1996
353 - Register of members 21 December 1995
AA - Annual Accounts 23 November 1995
363s - Annual Return 06 October 1995
288 - N/A 22 September 1995
288 - N/A 09 August 1995
AA - Annual Accounts 26 October 1994
363s - Annual Return 07 September 1994
AA - Annual Accounts 18 July 1994
288 - N/A 22 April 1994
MEM/ARTS - N/A 01 February 1994
CERTNM - Change of name certificate 28 January 1994
RESOLUTIONS - N/A 13 September 1993
363s - Annual Return 13 September 1993
AA - Annual Accounts 04 August 1993
363s - Annual Return 30 September 1992
AA - Annual Accounts 11 August 1992
363b - Annual Return 26 September 1991
AA - Annual Accounts 29 May 1991
RESOLUTIONS - N/A 03 December 1990
363 - Annual Return 28 September 1990
AA - Annual Accounts 24 July 1990
363 - Annual Return 06 July 1989
AA - Annual Accounts 15 June 1989
363 - Annual Return 21 October 1988
AA - Annual Accounts 10 October 1988
288 - N/A 04 May 1988
288 - N/A 04 May 1988
288 - N/A 04 May 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 July 1987
287 - Change in situation or address of Registered Office 01 May 1987
288 - N/A 01 May 1987
GAZ(U) - N/A 08 April 1987
CERTNM - Change of name certificate 24 March 1987
CERTINC - N/A 27 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.