| Company Name | Telefast Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03312785 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 February 1997(27 years, 3 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Isabel Leon |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Company Secretary & Marketing |
| Correspondence Address | 55 Cleveland Square London W2 6DB |
| Secretary Name | Isabel Leon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Company Secretary & Marketing |
| Correspondence Address | 55 Cleveland Square London W2 6DB |
| Director Name | Walter Mancera |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Columbian |
| Status | Closed |
| Appointed | 04 November 1997(9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 55 Cleveland Square London W2 6DB |
| Director Name | Paul Rojas |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 55 Cleveland Square London W2 6DB |
Location
| Registered Address | 55 Cleveland Square London W2 6DB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 3 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2001 | Application for striking-off (1 page) |
| 13 March 2000 | Annual return made up to 05/02/00 (3 pages) |
| 8 June 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 8 February 1999 | Annual return made up to 05/02/99 (4 pages) |
| 8 December 1998 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 23 October 1998 | Annual return made up to 05/02/98 (4 pages) |
| 7 November 1997 | New director appointed (2 pages) |
| 7 November 1997 | Director resigned (1 page) |
| 5 February 1997 | Incorporation (19 pages) |