| Company Name | Tel-Ka Talk Limited |
|---|---|
| Director | Jawad Ahmed Siddiqui |
| Company Status | Active |
| Company Number | 03795614 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1999(24 years, 10 months ago) |
| Previous Name | Tel-Ka Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jawad Ahmed Siddiqui |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2013(14 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48-49 Russell Square London WC1B 4JP |
| Director Name | John Matthew McCann |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 26 April 2006) |
| Role | Co Director |
| Correspondence Address | Wayside The Warren Golf Club Woodham Walter Maldon Essex CM9 6RW |
| Director Name | Henning Borgersen |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 29 June 2004(5 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 20 April 2005) |
| Role | Company Director |
| Correspondence Address | Bogovaenget 62 5500 Middelfart Denmark |
| Director Name | Amit Patel |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2006(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 03 November 2007) |
| Role | Director Manager |
| Correspondence Address | 21c Stanley Avenue Wembley Alperton Middlesex HA0 4JQ |
| Secretary Name | Mr Janak Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2006(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 September 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 21c Stanley Avenue Wembley HA0 4JQ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1999(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 December 2005) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
Location
| Registered Address | 48-49 Russell Square London WC1B 4JP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 90 at £1 | Tel-ka Talk As 90.00% Ordinary |
|---|---|
| 10 at £1 | Mr John Matthew Mccann 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £65,611,000 |
| Gross Profit | £1,326,000 |
| Net Worth | £13,000 |
| Cash | £26,000 |
| Current Liabilities | £3,071,000 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 July 2005 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 5 July 2017 (overdue) |
|---|
Filing History
| 4 July 2016 | Registered office address changed from Hassan Khan & Co Solicitors 48-49 Russell Square London WC1B 4JY to 48-49 Russell Square London WC1B 4JP on 4 July 2016 (1 page) |
|---|---|
| 4 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Registered office address changed from Hassan Khan & Co Solicitors 48-49 Russell Square London WC1B 4JY to 48-49 Russell Square London WC1B 4JP on 4 July 2016 (1 page) |
| 4 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 2 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 13 August 2013 | Appointment of Mr Jawad Ahmed Siddiqui as a director (3 pages) |
| 13 August 2013 | Appointment of Mr Jawad Ahmed Siddiqui as a director (3 pages) |
| 4 June 2013 | Restoration by order of the court (3 pages) |
| 4 June 2013 | Restoration by order of the court (3 pages) |
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2009 | Appointment terminated secretary janak patel (1 page) |
| 23 September 2009 | Appointment terminated secretary janak patel (1 page) |
| 23 September 2009 | Appointment terminate, secretary janak patel logged form (1 page) |
| 23 September 2009 | Appointment terminate, secretary janak patel logged form (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2007 | Strike-off action suspended (1 page) |
| 4 December 2007 | Strike-off action suspended (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: ap house the pavillons 35A brighton road south croydon croydon surrey CR2 6EB (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: ap house the pavillons 35A brighton road south croydon croydon surrey CR2 6EB (1 page) |
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: maker house 1ST floor 33 brighton road south croydon croydon surrey CR2 6EB (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: maker house 1ST floor 33 brighton road south croydon croydon surrey CR2 6EB (1 page) |
| 4 August 2006 | Director resigned (1 page) |
| 4 August 2006 | Director resigned (1 page) |
| 25 July 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | Director resigned (1 page) |
| 7 July 2006 | Registered office changed on 07/07/06 from: 66 broomfield road chelmsford essex CM1 1SW (1 page) |
| 7 July 2006 | New secretary appointed (2 pages) |
| 7 July 2006 | Registered office changed on 07/07/06 from: 66 broomfield road chelmsford essex CM1 1SW (1 page) |
| 7 July 2006 | Director resigned (1 page) |
| 7 July 2006 | New secretary appointed (2 pages) |
| 8 May 2006 | Secretary resigned (1 page) |
| 8 May 2006 | Secretary resigned (1 page) |
| 4 May 2006 | Return made up to 21/06/05; full list of members (7 pages) |
| 4 May 2006 | Return made up to 21/06/05; full list of members (7 pages) |
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2004 | Return made up to 21/06/04; full list of members (5 pages) |
| 18 October 2004 | Return made up to 21/06/04; full list of members (5 pages) |
| 1 October 2004 | Full accounts made up to 30 September 2003 (19 pages) |
| 1 October 2004 | Full accounts made up to 30 September 2003 (19 pages) |
| 16 August 2004 | Resolutions
|
| 16 August 2004 | Resolutions
|
| 16 August 2004 | New director appointed (1 page) |
| 16 August 2004 | New director appointed (1 page) |
| 8 January 2004 | Director's particulars changed (1 page) |
| 8 January 2004 | Director's particulars changed (1 page) |
| 7 January 2004 | Auditor's resignation (2 pages) |
| 7 January 2004 | Auditor's resignation (2 pages) |
| 2 July 2003 | Return made up to 21/06/03; full list of members (5 pages) |
| 2 July 2003 | Return made up to 21/06/03; full list of members (5 pages) |
| 27 November 2002 | Full accounts made up to 30 September 2002 (19 pages) |
| 27 November 2002 | Full accounts made up to 30 September 2002 (19 pages) |
| 6 July 2002 | Return made up to 21/06/02; no change of members (4 pages) |
| 6 July 2002 | Return made up to 21/06/02; no change of members (4 pages) |
| 27 March 2002 | Company name changed tel-ka LIMITED\certificate issued on 27/03/02 (2 pages) |
| 27 March 2002 | Company name changed tel-ka LIMITED\certificate issued on 27/03/02 (2 pages) |
| 8 February 2002 | Director's particulars changed (1 page) |
| 8 February 2002 | Director's particulars changed (1 page) |
| 5 December 2001 | Full accounts made up to 30 September 2001 (19 pages) |
| 5 December 2001 | Full accounts made up to 30 September 2001 (19 pages) |
| 27 June 2001 | Return made up to 21/06/01; no change of members (4 pages) |
| 27 June 2001 | Return made up to 21/06/01; no change of members (4 pages) |
| 12 January 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 12 January 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 4 September 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 4 September 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 4 September 2000 | Ad 30/03/00--------- £ si 88@1 (2 pages) |
| 4 September 2000 | Ad 30/03/00--------- £ si 10@1 (2 pages) |
| 4 September 2000 | Ad 30/03/00--------- £ si 10@1 (2 pages) |
| 4 September 2000 | Ad 30/03/00--------- £ si 88@1 (2 pages) |
| 4 September 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | Registered office changed on 23/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | New secretary appointed (2 pages) |
| 23 November 1999 | New secretary appointed (2 pages) |
| 23 November 1999 | New director appointed (2 pages) |
| 23 November 1999 | New director appointed (2 pages) |
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | Registered office changed on 23/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 23 November 1999 | Director resigned (1 page) |
| 21 June 1999 | Incorporation (18 pages) |
| 21 June 1999 | Incorporation (18 pages) |