| Company Name | Tevelan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02858590 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1993(30 years, 7 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 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 | Mr Michael John Tuckey |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1996(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 03 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Corble Farm Brill Aylesbury Buckinghamshire HP18 9XB |
| Secretary Name | Secretary Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 1994(11 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 July 2001) |
| Correspondence Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
| Director Name | Oleg Alexandroviotch Klimov |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 06 September 1994(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 November 1996) |
| Role | Company Director |
| Correspondence Address | Fruzenskaya Naberenzhnaya 18 Apartment 5 Moscow 119146 Russia |
Location
| Registered Address | Second Floor The Quadrangle 180 Wardour Street London W1V 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 1999 | Return made up to 30/09/99; no change of members (6 pages) |
| 30 July 1999 | Accounts for a dormant company made up to 30 September 1998 (7 pages) |
| 20 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 3 November 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 29 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 49 wigmore street london wih 0LU (1 page) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | Registered office changed on 27/11/96 from: the quadrangle 180 wardour street london W1V 4LB (1 page) |
| 22 November 1996 | Registered office changed on 22/11/96 from: 180 wardour street london W1V 3AA (1 page) |
| 22 November 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 22 November 1996 | Return made up to 30/09/96; no change of members (6 pages) |
| 22 November 1996 | Full accounts made up to 30 September 1994 (7 pages) |
| 22 November 1996 | Return made up to 30/09/94; full list of members (8 pages) |
| 22 November 1996 | Return made up to 30/09/95; no change of members (6 pages) |
| 5 September 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 16 May 1995 | First Gazette notice for compulsory strike-off (2 pages) |