| Company Name | Telesis Communications International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02001846 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1986(38 years, 1 month ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Zweiban |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 09 August 2011) |
| Role | Company Director |
| Correspondence Address | 4417 Elmer Avenue North Hollywood California 91602 United States |
| Secretary Name | Cheryl Dolgin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 09 August 2011) |
| Role | Company Director |
| Correspondence Address | 4417 Elmer Avenue North Hollywood California United States |
Location
| Registered Address | 32 Queen Anne Street London W1G 8HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-04-06
|
| 6 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-04-06
|
| 20 October 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 24 February 2004 | Return made up to 31/12/03; full list of members
|
| 24 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 20 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 30 September 1998 (10 pages) |
| 27 October 1999 | Accounts for a small company made up to 30 September 1998 (10 pages) |
| 7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 23 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 23 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members
|
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 30 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 4 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 4 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 19 March 1986 | Incorporation (17 pages) |
| 19 March 1986 | Incorporation (17 pages) |