Telegenis Limited

Company Name	Telegenis Limited
Company Status	Dissolved
Company Number	03954270
Category	Private Limited Company
Incorporation Date	22 March 2000(24 years, 1 month ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Name	Upside Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ian Charles Domaille
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2000(1 week after company formation)
Appointment Duration	9 years, 6 months (closed 13 October 2009)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Les Prevosts La Rue Des Prevosts St Saviour Guernsey GY7 9UQ

Director Name	Allan Curtis Muns
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	30 March 2000(1 week after company formation)
Appointment Duration	9 years, 6 months (closed 13 October 2009)
Role	Investor
Correspondence Address	3708 Alice Circle Dallas Texas 75205 United States

Secretary Name	Everett Horder Corporate Services Limited (Corporation)
Status	Closed
Appointed	31 March 2008(8 years after company formation)
Appointment Duration	1 year, 6 months (closed 13 October 2009)
Correspondence Address	35 Paul Street London EC2A 4UQ

Director Name	David Graeber
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2000(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 23 January 2002)
Role	Cfo Coo Telegenis
Correspondence Address	9635 Hillview Drive Dallas Texas 75231 United States

Director Name	Simon Nicholas John Spanswick
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 07 December 2000)
Role	Company Director
Correspondence Address	17 The Priory Priory Park London SE3 9XA

Secretary Name	Simon Nicholas John Spanswick
Nationality	British
Status	Resigned
Appointed	30 March 2000(1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 February 2001)
Role	Company Director
Correspondence Address	17 The Priory Priory Park London SE3 9XA

Secretary Name	Mr Michael John Allen
Nationality	British
Status	Resigned
Appointed	11 February 2001(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Marsh Close London NW7 4NY

Secretary Name	Charles Horder
Nationality	English
Status	Resigned
Appointed	14 January 2004(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	35 Paul Street London EC2A 4UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at 1	Rysaffe Trustee Company (Ci) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£204,051
Cash	£863
Current Liabilities	£10,381

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2009	Annual return made up to 22 March 2008 with a full list of shareholders (3 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
19 December 2008	Compulsory strike-off action has been suspended (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
15 April 2008	Secretary appointed everett horder corporate services LIMITED (2 pages)
15 April 2008	Appointment terminated secretary charles horder (1 page)
1 April 2007	Return made up to 22/03/07; full list of members (7 pages)
27 April 2006	Return made up to 22/03/06; full list of members (7 pages)
1 November 2005	Return made up to 22/03/05; full list of members (7 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 November 2004	Return made up to 22/03/04; full list of members (7 pages)
24 January 2004	Secretary resigned (1 page)
24 January 2004	New secretary appointed (2 pages)
23 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 December 2003	Registered office changed on 09/12/03 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 May 2003	Return made up to 22/03/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Return made up to 22/03/02; full list of members (7 pages)
2 February 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 April 2001	Return made up to 22/03/01; full list of members (7 pages)
10 April 2001	Registered office changed on 10/04/01 from: fairfax house fulwood place london WC1V 6UB (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
12 December 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
12 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Registered office changed on 03/05/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
13 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 April 2000	Memorandum and Articles of Association (5 pages)
6 April 2000	Company name changed upside LIMITED\certificate issued on 07/04/00 (2 pages)
22 March 2000	Incorporation (15 pages)

Telegenis Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London