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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELTRAN, Teresa | 09 November 2001 | 01 November 2009 | 1 |
DELJANIN, Dejana | 01 November 2009 | 31 January 2011 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 July 2009 | Outstanding |
N/A |
Rent deposit deed | 17 May 2004 | Outstanding |
N/A |