| Company Name | Telyline Communications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02893955 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1994(30 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Secretary Name | John Stephen Morrall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1995(1 year, 1 month after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 30 Narcissus Road West Hampstead London NW6 1TH |
| Director Name | Ali Fahmi |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Iraq |
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Retailer |
| Correspondence Address | Flat 20 Princes Court 88 Brompton Road London SW3 1ES |
| Director Name | Mohammed Kabbani |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Syrian |
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | PO Box 5077 Jeddah Saudi Arabia Foreign |
| Director Name | Duncan McDonald |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Graig Terrace Senghenydd Caerphilly Mid Glamorgan CF83 4HN Wales |
| Secretary Name | Shirley Joy Cullen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Whitchurch Road Cathays Cardiff South Glamorgan CF4 3LY Wales |
| Secretary Name | Ali Fahmi |
|---|---|
| Nationality | Iraq |
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Retailer |
| Correspondence Address | Flat 20 Princes Court 88 Brompton Road London SW3 1ES |
| Director Name | Mared Ashak Al Bazi |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1995(1 year, 1 month after company formation) |
| Appointment Duration | 4 months (resigned 24 July 1995) |
| Role | Company Executive |
| Correspondence Address | 65 Colenso Road Seven Kings Ilford Essex IG2 7AH |
| Director Name | Nashwan David Ismail |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1995(1 year, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 May 1996) |
| Role | Company Director |
| Correspondence Address | 93 Cleveland Road London W13 |
| Director Name | Hussain Awad |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Labanese |
| Status | Resigned |
| Appointed | 30 May 1996(2 years, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 02 September 1996) |
| Role | Company Director |
| Correspondence Address | 14a Overstone Road London W6 Oaa |
Location
| Registered Address | 3 Cloth Street Barbican London EC1A 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 16 November 1999 | Dissolved (1 page) |
|---|---|
| 16 August 1999 | Completion of winding up (1 page) |
| 20 December 1996 | Order of court to wind up (1 page) |
| 11 December 1996 | Court order notice of winding up (1 page) |
| 1 October 1996 | Director resigned (1 page) |
| 10 July 1996 | Full accounts made up to 28 February 1995 (14 pages) |
| 12 June 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 4 June 1996 | New director appointed (2 pages) |
| 27 January 1996 | Particulars of mortgage/charge (3 pages) |
| 15 August 1995 | New director appointed (2 pages) |
| 15 August 1995 | Director resigned (2 pages) |
| 9 May 1995 | Return made up to 02/02/95; full list of members (8 pages) |
| 27 March 1995 | Resolutions
|
| 27 March 1995 | Memorandum and Articles of Association (18 pages) |
| 27 March 1995 | Director resigned (2 pages) |
| 27 March 1995 | Director resigned;new director appointed (2 pages) |
| 17 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 March 1995 | Registered office changed on 17/03/95 from: 184A edgware road london W2 2DS (1 page) |