About

Registered Number: 04778331
Date of Incorporation: 28/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

 

Founded in 2003, Telmar Trading Ltd have registered office in London, it's status is listed as "Active".

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.