About

Registered Number: 04317539
Date of Incorporation: 06/11/2001 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 09/07/2015 (8 years and 10 months ago)
Registered Address: 2 Warple Mews, Warple Way, London, W3 0RF

 

Established in 2001, Telement Ltd have registered office in London, it's status at Companies House is "Dissolved". The company has 2 directors listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BELTRAN, Teresa 09 November 2001 01 November 2009 1
DELJANIN, Dejana 01 November 2009 31 January 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 July 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 09 April 2015
4.68 - Liquidator's statement of receipts and payments 19 June 2014
4.68 - Liquidator's statement of receipts and payments 30 May 2013
2.24B - N/A 02 May 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 19 April 2012
2.34B - N/A 11 April 2012
2.24B - N/A 02 December 2011
2.16B - N/A 14 October 2011
2.23B - N/A 26 August 2011
2.17B - N/A 28 June 2011
AD01 - Change of registered office address 25 May 2011
2.12B - N/A 24 May 2011
TM02 - Termination of appointment of secretary 02 February 2011
AR01 - Annual Return 06 December 2010
TM01 - Termination of appointment of director 06 December 2010
TM01 - Termination of appointment of director 24 November 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
TM02 - Termination of appointment of secretary 10 May 2010
AP03 - Appointment of secretary 10 May 2010
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 24 November 2009
395 - Particulars of a mortgage or charge 29 July 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 20 March 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
363s - Annual Return 06 December 2007
287 - Change in situation or address of Registered Office 15 April 2007
287 - Change in situation or address of Registered Office 29 March 2007
AA - Annual Accounts 16 March 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 03 July 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 30 May 2006
363s - Annual Return 15 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 26 May 2004
395 - Particulars of a mortgage or charge 21 May 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 12 December 2002
RESOLUTIONS - N/A 13 November 2001
123 - Notice of increase in nominal capital 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
287 - Change in situation or address of Registered Office 13 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
287 - Change in situation or address of Registered Office 12 November 2001
NEWINC - New incorporation documents 06 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 28 July 2009 Outstanding

N/A

Rent deposit deed 17 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.