About

Registered Number: 04778331
Date of Incorporation: 28/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

 

Based in London, Telmar Trading Ltd was founded on 28 May 2003. We don't currently know the number of employees at the organisation. The company has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOMFIELD, David 02 February 2004 - 1
BROOMFIELD, Lee 02 February 2004 31 May 2006 1
BROOMFIELD, Terence 28 May 2003 21 June 2005 1
Secretary Name Appointed Resigned Total Appointments
BROOMFIELD, Christine 31 May 2006 - 1
BROOMFIELD, Louise 04 April 2006 31 May 2006 1
BROOMFIELD, Marion 28 May 2003 21 June 2005 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 31 May 2020
CS01 - N/A 28 June 2019
PSC01 - N/A 25 June 2019
PSC04 - N/A 25 June 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 13 June 2018
PSC04 - N/A 13 June 2018
PSC07 - N/A 13 June 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 09 June 2017
AA - Annual Accounts 31 May 2017
AR01 - Annual Return 03 July 2016
CH01 - Change of particulars for director 03 July 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 31 May 2013
DISS40 - Notice of striking-off action discontinued 26 September 2012
GAZ1 - First notification of strike-off action in London Gazette 25 September 2012
AR01 - Annual Return 20 September 2012
CH01 - Change of particulars for director 20 September 2012
CH03 - Change of particulars for secretary 20 September 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 31 May 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 18 June 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
363a - Annual Return 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
AA - Annual Accounts 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
287 - Change in situation or address of Registered Office 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 22 June 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 16 May 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 09 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2004
287 - Change in situation or address of Registered Office 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
225 - Change of Accounting Reference Date 20 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
287 - Change in situation or address of Registered Office 08 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.