| Company Name | Telvia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03802112 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1999(24 years, 9 months ago) |
| Dissolution Date | 12 December 2006 (17 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Willem Wouter Stone |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 07 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Blackberry Street Zwartkop X4 Centurion 0157 South Africa |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 July 1999(same day as company formation) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
| Director Name | David John Hall |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2001(2 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 20 November 2001) |
| Role | Company Director |
| Correspondence Address | 2 Yukon Road London SW12 9PU |
| Director Name | Pamela Amelia Wallis |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2001(2 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 20 November 2001) |
| Role | Company Director |
| Correspondence Address | 12 Glebe Court The Glebe Blackheath London SE3 9TH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Sheldon Square London W2 6PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £283,608 |
| Gross Profit | £87,686 |
| Net Worth | £12,448 |
| Cash | £308,755 |
| Current Liabilities | £149,405 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2006 | Withdrawal of application for striking off (1 page) |
| 10 January 2006 | Voluntary strike-off action has been suspended (1 page) |
| 13 December 2005 | Voluntary strike-off action has been suspended (1 page) |
| 20 September 2005 | Voluntary strike-off action has been suspended (1 page) |
| 19 July 2005 | Voluntary strike-off action has been suspended (1 page) |
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2005 | Application for striking-off (1 page) |
| 16 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 11 August 2004 | Return made up to 07/07/04; no change of members (4 pages) |
| 27 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 29 July 2003 | Return made up to 07/07/03; full list of members (5 pages) |
| 23 April 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 20 February 2003 | Registered office changed on 20/02/03 from: fourth floor mitre house 177 regent street london W1B 4BB (1 page) |
| 14 February 2003 | Secretary's particulars changed (1 page) |
| 27 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 29 November 2001 | Director's particulars changed (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | Registered office changed on 22/11/01 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 25 September 2001 | New director appointed (6 pages) |
| 18 September 2001 | New director appointed (6 pages) |
| 14 September 2001 | Particulars of mortgage/charge (5 pages) |
| 12 July 2001 | Return made up to 07/07/01; no change of members (5 pages) |
| 2 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 25 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 28 October 1999 | New director appointed (2 pages) |
| 20 July 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 20 July 1999 | New secretary appointed (2 pages) |
| 20 July 1999 | Ad 07/07/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 July 1999 | Director resigned (1 page) |
| 14 July 1999 | Secretary resigned (1 page) |
| 7 July 1999 | Incorporation (17 pages) |