| Company Name | Telaris Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03672203 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1998(25 years, 5 months ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
| Previous Name | Trushelfco (No.2465) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mikael Vilhelm Claude Engqvist |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 05 August 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (closed 22 August 2000) |
| Role | Company Director |
| Correspondence Address | Vastra Lagno Ljustero 184 95 Sweden |
| Director Name | Inger Christel Halldora Eriksson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 05 August 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (closed 22 August 2000) |
| Role | Company Director |
| Correspondence Address | Maria Prastgards G. 19b Stockholm 11852 Foreign |
| Director Name | Stig Arne Larsson |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 05 August 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (closed 22 August 2000) |
| Role | Company Director |
| Correspondence Address | Lonnvagen 31 B Tyreso 135 52 Sweden |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 1998(same day as company formation) |
| Correspondence Address | 35 Basinghall Street London EC2V 5DB |
| Director Name | Drusilla Charlotte Jane Rowe |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Flat E 13 Saint Georges Drive London SW1V 4DJ |
| Director Name | Eleanor Jane Zuercher |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE |
| Director Name | David John Bicknell |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 10 February 1999) |
| Role | Solicitor |
| Correspondence Address | 9 Haverfield Road London E3 5BH |
| Director Name | Stephen Robert Bradley Powell |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 05 August 1999) |
| Role | Solicitor |
| Correspondence Address | The Apple House 3 Sheridan Road Merton Park London SW19 3HW |
| Director Name | Nik Yeo |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 10 February 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 05 August 1999) |
| Role | Solicitor |
| Correspondence Address | 25 Netherhall Gardens Hampstead London NW3 5RL |
Location
| Registered Address | 35 Basinghall Street London EC2V 5DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2000 | Application for striking-off (1 page) |
| 23 December 1999 | Return made up to 23/11/99; full list of members (7 pages) |
| 12 August 1999 | Resolutions
|
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 12 August 1999 | Director resigned (1 page) |
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | Director resigned (1 page) |
| 12 August 1999 | New director appointed (2 pages) |
| 25 February 1999 | Director resigned (1 page) |
| 25 February 1999 | New director appointed (2 pages) |
| 20 January 1999 | New director appointed (2 pages) |
| 20 January 1999 | Director resigned (1 page) |
| 20 January 1999 | New director appointed (2 pages) |
| 20 January 1999 | Director resigned (1 page) |
| 15 January 1999 | Company name changed trushelfco (no.2465) LIMITED\certificate issued on 15/01/99 (2 pages) |
| 23 November 1998 | Incorporation (19 pages) |