Company NameTelemedia Solutions Limited
Company StatusDissolved
Company Number04589949
CategoryPrivate Limited Company
Incorporation Date14 November 2002(21 years, 5 months ago)
Dissolution Date5 February 2008 (16 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRaafat Kamal Abdel Baki
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address9 Mayfield
Leatherhead
Surrey
KT22 8RS
Director NameClarke Stewart Richards
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2004(1 year, 11 months after company formation)
Appointment Duration3 years, 3 months (closed 05 February 2008)
RoleCompany Director
Correspondence Address14 Mansfield Terrace
Budleigh Salterton
Devon
EX9 6EN
Secretary NameClarke Stewart Richards
NationalityBritish
StatusClosed
Appointed12 October 2004(1 year, 11 months after company formation)
Appointment Duration3 years, 3 months (closed 05 February 2008)
RoleCompany Director
Correspondence Address14 Mansfield Terrace
Budleigh Salterton
Devon
EX9 6EN
Director NameLinda Kass
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2002(same day as company formation)
RoleStatutory Clerk
Correspondence Address256 Stradbroke Grove
Clayhall
Ilford
Essex
IG5 0DQ
Secretary NameFarida Rashad Abdel Baki
NationalityBritish
StatusResigned
Appointed14 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address9 Mayfield
Leatherhead
Surrey
KT22 8RS
Secretary NameA&H Registrars & Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2002(same day as company formation)
Correspondence Address58-60 Berners Street
London
W1T 3JS

Location

Registered Address58-60 Berners Street
London
W1T 3JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,870
Cash£20,434
Current Liabilities£18,249

Accounts

Latest Accounts30 November 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

5 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007First Gazette notice for voluntary strike-off (1 page)
13 September 2007Application for striking-off (1 page)
19 February 2007Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006Return made up to 14/11/06; full list of members (2 pages)
19 May 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
29 November 2005Return made up to 14/11/05; full list of members (2 pages)
7 February 2005Return made up to 14/11/04; full list of members (2 pages)
28 October 2004Secretary resigned (1 page)
28 October 2004New secretary appointed;new director appointed (1 page)
1 September 2004Total exemption small company accounts made up to 30 November 2003 (1 page)
24 August 2004Compulsory strike-off action has been discontinued (1 page)
18 August 2004Return made up to 14/11/03; full list of members (5 pages)
28 July 2004Ad 15/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 May 2004First Gazette notice for compulsory strike-off (1 page)
11 March 2003New secretary appointed (2 pages)
11 March 2003New director appointed (3 pages)
11 March 2003Secretary resigned (1 page)
11 March 2003Director resigned (1 page)
14 November 2002Incorporation (14 pages)