| Company Name | Teslin Limited |
|---|---|
| Director | Gregory Keating |
| Company Status | Dissolved |
| Company Number | 03910273 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2000(24 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gregory Keating |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Commercial |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Station Road Catworth Cambridgeshire PE28 0PE |
| Secretary Name | Julie Elizabeth Keating |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Station Road Catworth Cambridgeshire PE28 0PE |
| Director Name | Julie Elizabeth Keating |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Station Road Catworth Cambridgeshire PE28 0PE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 38 Osnaburgh Street London NW1 3ND |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 11 August 2005 | Dissolved (1 page) |
|---|---|
| 11 May 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2003 | Resolutions
|
| 5 March 2003 | Statement of affairs (5 pages) |
| 5 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 104A park street mayfair london W1Y 3RJ (1 page) |
| 15 August 2002 | Director resigned (1 page) |
| 7 March 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 22 August 2001 | Return made up to 20/01/01; full list of members
|
| 22 January 2001 | Accounting reference date extended from 31/01/01 to 30/06/01 (1 page) |
| 27 June 2000 | Registered office changed on 27/06/00 from: 10 fenchurch avenue london EC3M 5BN (1 page) |
| 26 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 January 2000 | Secretary resigned (1 page) |
| 26 January 2000 | New director appointed (2 pages) |
| 26 January 2000 | Director resigned (1 page) |
| 26 January 2000 | Registered office changed on 26/01/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 20 January 2000 | Incorporation (13 pages) |