| Company Name | Telettra U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02221669 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1988(35 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Pier Luigi Ferraroli |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 27 June 1991(3 years, 4 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | General Manager |
| Correspondence Address | Viale Fulvio Testi 136 Cinisfello Balsamo Milan 20092 Foreign |
| Secretary Name | William Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1991(3 years, 4 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 34 Meadway Gidea Park Romford Essex RM2 5NU |
| Director Name | Romano Guelmani |
|---|---|
| Date of Birth | August 1940 (Born 82 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 February 1992(3 years, 12 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | General Manager Financial Affairs |
| Correspondence Address | Viale Beatrice Deste 10 Milan 20122 Foreign |
| Director Name | John William Baker |
|---|---|
| Date of Birth | October 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1994(6 years, 8 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Manager |
| Correspondence Address | 9 Broom Grove The Woodlands Sandy Lane Wokingham Berkshire RG11 4TX |
| Director Name | Carlo Pierre Daniel Lucq |
|---|---|
| Date of Birth | February 1937 (Born 86 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 27 October 1994(6 years, 8 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Manager |
| Correspondence Address | Eksterdreef 14 2980 Halle- Zoersel Belgium |
| Director Name | Isaac Olasoko |
|---|---|
| Date of Birth | September 1959 (Born 63 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 27 October 1994(6 years, 8 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Manager |
| Correspondence Address | 49 Cartier Close Old Hall Warrington Cheshire WA5 5TD |
| Director Name | Massimo Carlo Carello |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 June 1991(3 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 December 1991) |
| Role | Manager |
| Correspondence Address | Strada Mughetti 19 Testona Torino Italy |
| Director Name | Cesare Veneziani |
|---|---|
| Date of Birth | January 1934 (Born 89 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 June 1991(3 years, 4 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 23 December 1991) |
| Role | Manager |
| Correspondence Address | 19/D Via Campagnola Bergano Foreign |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (30 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 August 1997 | Dissolved (1 page) |
|---|---|
| 23 May 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 1995 | Liquidators statement of receipts and payments (10 pages) |