About

Registered Number: 06814714
Date of Incorporation: 10/02/2009 (10 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2018 (2 years ago)
Registered Address: 86-90 Paul Street, London, EC2A 4NE,

 

Teslaone Ltd was established in 2009, it's status is listed as "Dissolved". The organisation has one director listed as Constant, Neil at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONSTANT, Neil 10 February 2009 01 March 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ben Christian/
1987-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 January 2018
AA - Annual Accounts 29 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 17 October 2017
DS01 - Striking off application by a company 04 October 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 08 March 2016
CH01 - Change of particulars for director 30 October 2015
AA - Annual Accounts 11 October 2015
AD01 - Change of registered office address 27 February 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 15 February 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 14 January 2013
AD01 - Change of registered office address 25 October 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 06 December 2011
TM01 - Termination of appointment of director 04 April 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 09 November 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AD01 - Change of registered office address 06 July 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
NEWINC - New incorporation documents 10 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.