| Company Name | Teletrek Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03055219 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1995(28 years, 11 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Sultan Ali Mohamed |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Woodham Road Woking Surrey GU21 4DL |
| Secretary Name | Dr Munira Sultan Mohamed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1995(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Woodham Road Woking Surrey GU21 4DL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor North 224-236 Walworth Road London SE17 1JE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Newington |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Sultan Mohamed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £490 |
| Net Worth | -£10,983 |
| Cash | £963 |
| Current Liabilities | £11,946 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2019 | Application to strike the company off the register (2 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 29 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 21 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 21 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 31 May 2017 (3 pages) |
| 24 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 14 February 2017 | Total exemption full accounts made up to 31 May 2016 (3 pages) |
| 14 February 2017 | Total exemption full accounts made up to 31 May 2016 (3 pages) |
| 7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 14 April 2016 | Registered office address changed from Fairman Law Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016 (1 page) |
| 14 April 2016 | Registered office address changed from Fairman Law Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016 (1 page) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 June 2015 | Termination of appointment of Munira Sultan Mohamed as a secretary on 1 January 2014 (1 page) |
| 22 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Termination of appointment of Munira Sultan Mohamed as a secretary on 1 January 2014 (1 page) |
| 22 June 2015 | Termination of appointment of Munira Sultan Mohamed as a secretary on 1 January 2014 (1 page) |
| 22 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 24 February 2015 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
| 24 February 2015 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
| 6 February 2015 | Registered office address changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ to Fairman Law Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ to Fairman Law Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ to Fairman Law Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on 6 February 2015 (1 page) |
| 5 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Registered office address changed from Pkf (Uk) Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 12 April 2013 (1 page) |
| 12 April 2013 | Registered office address changed from Pkf (Uk) Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 12 April 2013 (1 page) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 22 May 2012 | Director's details changed for Sultan Ali Mohamed on 15 May 2012 (2 pages) |
| 22 May 2012 | Director's details changed for Sultan Ali Mohamed on 15 May 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (14 pages) |
| 7 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (14 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (13 pages) |
| 21 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (13 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 20 May 2009 | Return made up to 10/05/09; no change of members (4 pages) |
| 20 May 2009 | Return made up to 10/05/09; no change of members (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 10 June 2008 | Return made up to 10/05/08; no change of members (6 pages) |
| 10 June 2008 | Return made up to 10/05/08; no change of members (6 pages) |
| 28 March 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 28 March 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 31 May 2007 | Return made up to 10/05/07; full list of members (6 pages) |
| 31 May 2007 | Return made up to 10/05/07; full list of members (6 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 30 May 2006 | Return made up to 10/05/06; full list of members
|
| 30 May 2006 | Return made up to 10/05/06; full list of members
|
| 4 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 13 May 2005 | Return made up to 10/05/05; full list of members (4 pages) |
| 13 May 2005 | Return made up to 10/05/05; full list of members (4 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 15 May 2004 | Return made up to 10/05/04; full list of members
|
| 15 May 2004 | Return made up to 10/05/04; full list of members
|
| 23 March 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 23 March 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 14 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 14 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 15 May 2002 | Return made up to 10/05/02; full list of members
|
| 15 May 2002 | Return made up to 10/05/02; full list of members
|
| 25 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 25 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 23 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 23 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 7 June 2000 | Return made up to 10/05/00; full list of members
|
| 7 June 2000 | Return made up to 10/05/00; full list of members
|
| 3 April 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 3 April 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 25 May 1999 | Return made up to 10/05/99; full list of members
|
| 25 May 1999 | Return made up to 10/05/99; full list of members
|
| 2 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 2 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 11 June 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 11 June 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 19 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 19 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 27 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 27 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 10 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 10 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 19 June 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 19 June 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 10 May 1995 | Incorporation (32 pages) |
| 10 May 1995 | Incorporation (32 pages) |