| Company Name | Teledix.net Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03869512 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1999(24 years, 5 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 8 months ago) |
| Previous Name | Oaktrade Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Remy Bertrand |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 November 1999(3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 August 2002) |
| Role | Project Manager |
| Correspondence Address | 17 Chevening Road London NW6 6DB |
| Secretary Name | HCW Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 1999(3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 August 2002) |
| Correspondence Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Location
| Registered Address | 25 New Street Square London EC4A 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2001 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 12 December 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 2 December 1999 | Company name changed oaktrade LIMITED\certificate issued on 03/12/99 (2 pages) |
| 1 November 1999 | Incorporation (15 pages) |