| Company Name | T.A.S. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03416562 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1997(26 years, 8 months ago) |
| Dissolution Date | 27 July 1999 (24 years, 9 months ago) |
| Previous Name | Telepoint Limited |
Directors
| Director Name | Mr Amr Nazeeh Shaheen |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Jordanian |
| Status | Closed |
| Appointed | 20 October 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 July 1999) |
| Role | Marketing Director |
| Country of Residence | Jordan |
| Correspondence Address | PO Box 908 Hk Jordan 11941 |
| Secretary Name | Sameh Nazeeh Shaheen |
|---|---|
| Nationality | Jordan |
| Status | Closed |
| Appointed | 20 October 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 July 1999) |
| Role | Company Director |
| Correspondence Address | PO Box 908 Hk Jordan 11941 |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1997(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 27 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 1997 | Memorandum and Articles of Association (5 pages) |
| 14 November 1997 | Director resigned (1 page) |
| 14 November 1997 | New secretary appointed (2 pages) |
| 14 November 1997 | Registered office changed on 14/11/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 14 November 1997 | Secretary resigned (1 page) |
| 14 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | Resolutions
|
| 28 October 1997 | Company name changed telepoint LIMITED\certificate issued on 29/10/97 (2 pages) |
| 7 August 1997 | Incorporation (16 pages) |