Telelink (U.S.A.) Limited

02970383

Company Name	Telelink (U.S.A.) Limited
Company Status	Dissolved
Company Number	02970383
Category	Private Limited Company
Incorporation Date	22 September 1994(29 years, 8 months ago)
Dissolution Date	19 August 1997 (26 years, 9 months ago)

Directors

Director Name	Sarah Halberstam
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1994(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 10 months (closed 19 August 1997)
Role	Company Director
Correspondence Address	15 Craven Walk London N16 6BS

Secretary Name	Bernard Henry Flashman
Nationality	British
Status	Closed
Appointed	17 October 1994(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 10 months (closed 19 August 1997)
Role	Company Director
Correspondence Address	42 Bushey Avenue London E18 2DS

Secretary Name	Mr Jacob Meisels
Nationality	British
Status	Closed
Appointed	09 August 1995(10 months, 3 weeks after company formation)
Appointment Duration	2 years (closed 19 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Craven Walk London N16 6BS

Director Name	Alfred West
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	04 June 1996(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 August 1997)
Role	Telecommunications
Correspondence Address	1712 57 Street Brooklyn New York 11204 United States Of America Foreign

Director Name	Michael David Whittingham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1996(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 August 1997)
Role	Telecommunications
Correspondence Address	24 Dukes Farm Road Billericay Essex CM12 0QA

Secretary Name	Michael David Whittingham
Nationality	British
Status	Closed
Appointed	04 June 1996(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 August 1997)
Role	Telecommunications
Correspondence Address	24 Dukes Farm Road Billericay Essex CM12 0QA

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	2 Exchange Tower Harbour Exchange Square London E14 9GB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

19 August 1997	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 1997	First Gazette notice for voluntary strike-off (1 page)
13 March 1997	Application for striking-off (1 page)
3 September 1996	Accounts for a small company made up to 31 March 1995 (1 page)
3 September 1996	Compulsory strike-off action has been discontinued (1 page)
21 August 1996	Registered office changed on 21/08/96 from: 141A stamford hill london N16 5LG (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	New secretary appointed;new director appointed (2 pages)
9 May 1996	Ad 01/04/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 March 1996	First Gazette notice for compulsory strike-off (2 pages)
30 October 1995	Registered office changed on 30/10/95 from: 13-17 new burlington place london W1 4N (1 page)
16 August 1995	New secretary appointed (2 pages)
12 May 1995	Accounting reference date notified as 31/03 (1 page)

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