| Company Name | Telogenics Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03450590 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1997(26 years, 6 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Robert Alan Brazier |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1997(same day as company formation) |
| Role | Sales |
| Correspondence Address | 41a Chichele Road London NW2 3AN |
| Director Name | Susan Brazier |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1997(same day as company formation) |
| Role | Sales |
| Correspondence Address | 41a Chichele Road London NW2 3AN |
| Secretary Name | Susan Brazier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1997(same day as company formation) |
| Role | Sales |
| Correspondence Address | 41a Chichele Road London NW2 3AN |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 41a Chichele Road Cricklewood London NW2 3AN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2000 | Application for striking-off (1 page) |
| 14 August 2000 | Accounts for a small company made up to 31 October 1999 (2 pages) |
| 14 October 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 October 1998 (2 pages) |
| 12 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | Director resigned (1 page) |
| 12 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | Registered office changed on 12/11/97 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 15 October 1997 | Incorporation (20 pages) |