Company NameTelettra U.K. Limited
Company StatusDissolved
Company Number02221669
CategoryPrivate Limited Company
Incorporation Date16 February 1988(36 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NamePier Luigi Ferraroli
Date of BirthJune 1933 (Born 90 years ago)
NationalityItalian
StatusCurrent
Appointed27 June 1991(3 years, 4 months after company formation)
Appointment Duration32 years, 9 months
RoleGeneral Manager
Correspondence AddressViale Fulvio Testi 136
Cinisfello Balsamo
Milan 20092
Foreign
Secretary NameWilliam Davis
NationalityBritish
StatusCurrent
Appointed27 June 1991(3 years, 4 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address34 Meadway
Gidea Park
Romford
Essex
RM2 5NU
Director NameRomano Guelmani
Date of BirthAugust 1940 (Born 83 years ago)
NationalityItalian
StatusCurrent
Appointed12 February 1992(3 years, 12 months after company formation)
Appointment Duration32 years, 1 month
RoleGeneral Manager Financial Affairs
Correspondence AddressViale Beatrice Deste 10
Milan 20122
Foreign
Director NameJohn William Baker
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 1994(6 years, 8 months after company formation)
Appointment Duration29 years, 5 months
RoleManager
Correspondence Address9 Broom Grove
The Woodlands Sandy Lane
Wokingham
Berkshire
RG11 4TX
Director NameCarlo Pierre Daniel Lucq
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBelgian
StatusCurrent
Appointed27 October 1994(6 years, 8 months after company formation)
Appointment Duration29 years, 5 months
RoleManager
Correspondence AddressEksterdreef 14
2980 Halle- Zoersel
Belgium
Director NameIsaac Olasoko
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityItalian
StatusCurrent
Appointed27 October 1994(6 years, 8 months after company formation)
Appointment Duration29 years, 5 months
RoleManager
Correspondence Address49 Cartier Close
Old Hall
Warrington
Cheshire
WA5 5TD
Director NameMassimo Carlo Carello
Date of BirthJune 1948 (Born 75 years ago)
NationalityItalian
StatusResigned
Appointed27 June 1991(3 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 December 1991)
RoleManager
Correspondence AddressStrada Mughetti 19
Testona
Torino
Italy
Director NameCesare Veneziani
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityItalian
StatusResigned
Appointed27 June 1991(3 years, 4 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 23 December 1991)
RoleManager
Correspondence Address19/D Via Campagnola
Bergano
Foreign

Location

Registered AddressPO Box 55
1 Surrey Street
London
WC2R 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (31 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 August 1997Dissolved (1 page)
23 May 1997Liquidators statement of receipts and payments (5 pages)
23 May 1997Return of final meeting in a members' voluntary winding up (3 pages)
9 May 1997Liquidators statement of receipts and payments (5 pages)
8 November 1996Liquidators statement of receipts and payments (5 pages)
13 November 1995Liquidators statement of receipts and payments (10 pages)