About

Registered Number: 00888854
Date of Incorporation: 30/09/1966 (57 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 08/03/2016 (8 years and 1 month ago)
Registered Address: Swan Court 11 Worple Road, Wimbledon, London, SW19 4JS

 

Having been setup in 1966, Telesurance Holdings Ltd are based in London. The business has only one director listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RABIN, Jean-Paul 07 June 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 22 December 2015
DS01 - Striking off application by a company 09 December 2015
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 01 December 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 29 October 2014
AP01 - Appointment of director 16 October 2014
TM01 - Termination of appointment of director 16 October 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 09 December 2013
AP03 - Appointment of secretary 19 June 2013
TM02 - Termination of appointment of secretary 19 June 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 29 December 2009
AA - Annual Accounts 16 December 2009
CH03 - Change of particulars for secretary 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 22 October 2008
RESOLUTIONS - N/A 09 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 10 January 2008
288b - Notice of resignation of directors or secretaries 30 November 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 17 January 2007
287 - Change in situation or address of Registered Office 07 July 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
363a - Annual Return 06 January 2005
AA - Annual Accounts 08 October 2004
RESOLUTIONS - N/A 24 June 2004
225 - Change of Accounting Reference Date 24 June 2004
AA - Annual Accounts 02 March 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
363a - Annual Return 14 January 2004
288b - Notice of resignation of directors or secretaries 11 January 2004
AA - Annual Accounts 29 January 2003
363a - Annual Return 10 January 2003
AA - Annual Accounts 30 January 2002
363a - Annual Return 17 January 2002
AA - Annual Accounts 12 January 2001
363a - Annual Return 10 January 2001
363(353) - N/A 10 January 2001
288a - Notice of appointment of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
363a - Annual Return 01 February 2000
363(353) - N/A 01 February 2000
AA - Annual Accounts 19 November 1999
363a - Annual Return 12 January 1999
AA - Annual Accounts 16 November 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 19 November 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 22 November 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 21 November 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 29 November 1993
AA - Annual Accounts 27 January 1993
288 - N/A 27 January 1993
288 - N/A 27 January 1993
363b - Annual Return 21 January 1993
AA - Annual Accounts 03 April 1992
363b - Annual Return 08 January 1992
288 - N/A 20 December 1991
363 - Annual Return 21 March 1991
AA - Annual Accounts 18 January 1991
363 - Annual Return 13 February 1990
AA - Annual Accounts 06 December 1989
AA - Annual Accounts 19 February 1989
363 - Annual Return 19 February 1989
288 - N/A 12 November 1987
AA - Annual Accounts 12 November 1987
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
363 - Annual Return 04 August 1986
AA - Annual Accounts 15 July 1986
AA - Annual Accounts 21 May 1976
NEWINC - New incorporation documents 30 September 1966

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.