Tellus (UK) Limited

Company Name	Tellus (UK) Limited
Company Status	Dissolved
Company Number	04590286
Category	Private Limited Company
Incorporation Date	14 November 2002(21 years, 5 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)

Business Activity

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 Oliver Raess
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Swiss
Status	Closed
Appointed	07 January 2008(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 14 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Chelverton Road London SW15 1RL

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	14 November 2002(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Guilherme Augusto Frering
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 Holland Park London W11 3TH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Plaza 535 Kings Road Unit 3.15 London SW10 0SZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£32,672
Cash	£27,973
Current Liabilities	£4,184

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
18 February 2011	Previous accounting period shortened from 31 December 2010 to 31 July 2010 (3 pages)
18 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 February 2011	Application to strike the company off the register (3 pages)
18 February 2011	Application to strike the company off the register (3 pages)
18 February 2011	Previous accounting period shortened from 31 December 2010 to 31 July 2010 (3 pages)
18 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 1,000 (4 pages)
24 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 1,000 (4 pages)
30 June 2010	Registered office address changed from 19 Berkeley Street London W1J 8ED on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from 19 Berkeley Street London W1J 8ED on 30 June 2010 (1 page)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 January 2010	Director's details changed for Oliver Raess on 14 November 2009 (2 pages)
5 January 2010	Secretary's details changed for Jordan Company Secretaries Limited on 14 November 2009 (1 page)
5 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Oliver Raess on 14 November 2009 (2 pages)
5 January 2010	Secretary's details changed for Jordan Company Secretaries Limited on 14 November 2009 (1 page)
5 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 June 2009	Appointment terminated director guilherme frering (1 page)
15 June 2009	Appointment Terminated Director guilherme frering (1 page)
8 December 2008	Registered office changed on 08/12/2008 from 12 stanhope gate london W1K 1AW (1 page)
8 December 2008	Registered office changed on 08/12/2008 from 12 stanhope gate london W1K 1AW (1 page)
27 November 2008	Return made up to 14/11/08; full list of members (5 pages)
27 November 2008	Return made up to 14/11/08; full list of members (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
27 November 2007	Return made up to 14/11/07; full list of members (5 pages)
27 November 2007	Resolutions RES13 ‐ Confirmation of acct's 16/11/07 (1 page)
27 November 2007	Return made up to 14/11/07; full list of members (5 pages)
27 November 2007	Resolutions RES13 ‐ Confirmation of acct's 16/11/07 (1 page)
23 November 2007	Secretary's particulars changed (1 page)
23 November 2007	Secretary's particulars changed (1 page)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 November 2006	Return made up to 14/11/06; full list of members (5 pages)
22 November 2006	Return made up to 14/11/06; full list of members (5 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 December 2005	Return made up to 14/11/05; full list of members (6 pages)
2 December 2005	Return made up to 14/11/05; full list of members (6 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 September 2005	Location of register of members (1 page)
21 September 2005	Location of register of members (1 page)
28 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2004	Return made up to 14/11/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 December 2004	Return made up to 14/11/04; full list of members (6 pages)
20 July 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
20 July 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
16 January 2004	Return made up to 14/11/03; full list of members (6 pages)
16 January 2004	Return made up to 14/11/03; full list of members (6 pages)
22 October 2003	Registered office changed on 22/10/03 from: 3 st james's square london SW1 4JV (1 page)
22 October 2003	Registered office changed on 22/10/03 from: 3 st james's square london SW1 4JV (1 page)
12 September 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
10 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
10 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
10 December 2002	Ad 14/11/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 December 2002	Ad 14/11/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Secretary resigned (1 page)
14 November 2002	Incorporation (15 pages)
14 November 2002	Incorporation (15 pages)

Tellus (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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