Telaview Systems Limited

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Director Name	Tung Ming John Li
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 41 Stanhope Gardens South Kensington London SW7 5QY

Secretary Name	Wendy Brooker
Nationality	British
Status	Closed
Appointed	09 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	44 Merlin Grove Beckenham Kent BR3 3HU

Secretary Name	Ian Gayton Gray
Nationality	New Zealander
Status	Closed
Appointed	15 August 2001(2 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 06 August 2002)
Role	Company Director
Correspondence Address	Flat 1-2 Millennium Square 283 Tooley Street London SE1 2PW

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Hanover Registrar Services Limited (Corporation)
Status	Resigned
Appointed	03 July 2000(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 2001)
Correspondence Address	2nd Floor Regent House 235 Regent Street London W1B 2PS

Registered Address	41 Stanhope Gardens South Kensington London SW7 5QY
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

6 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2002	First Gazette notice for voluntary strike-off (1 page)
1 March 2002	Application for striking-off (1 page)
24 September 2001	Return made up to 09/06/01; full list of members (6 pages)
13 September 2001	Registered office changed on 13/09/01 from: 2ND floor regent house 235-241 regent street london W1R 8PS (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
25 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
11 August 2000	Return made up to 09/06/00; full list of members (6 pages)
31 July 2000	New secretary appointed (3 pages)
31 July 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
22 March 2000	Memorandum and Articles of Association (19 pages)
2 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 December 1999	Registered office changed on 10/12/99 from: 29 abingdon road london W8 6AH (1 page)
5 October 1999	Particulars of mortgage/charge (3 pages)
30 July 1999	Ad 05/07/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
30 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Secretary resigned (1 page)
9 June 1999	Incorporation (16 pages)

Contact Companies London