Tell Capital Management Limited

Company Name	Tell Capital Management Limited
Company Status	Dissolved
Company Number	04615177
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 4 months ago)
Dissolution Date	26 March 2013 (11 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Jeremy Paul Attard-Manche
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 New Bridge Street London EC4V 6BW

Secretary Name	Mr Jeremy Paul Attard-Manche
Nationality	British
Status	Closed
Appointed	12 December 2002(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	320 Fulham Road London SW10 9UG

Director Name	Patrick Charles Schegg
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Fund Manager
Correspondence Address	11c Flat, Fernshaw Road London SW10 0TB

Secretary Name	Olivier Laime
Nationality	French
Status	Resigned
Appointed	24 March 2003(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2006)
Role	C F O
Correspondence Address	61a Heyford Avenue London SW8 1EA

Director Name	Emmanuelle Hawkins
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2003(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	35 New Bridge Street London EC4V 6BW

Secretary Name	Beatrice Gentilhomme
Nationality	French
Status	Resigned
Appointed	01 July 2006(3 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 November 2006)
Role	Financial Controller
Correspondence Address	35a Altenburg Gardens London SW11 1JH

Secretary Name	Emmanuelle Hawkins
Nationality	French
Status	Resigned
Appointed	14 November 2006(3 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Darlan Road London SW6 5BT

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	35 New Bridge Street London EC4V 6BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Jeremy Attard-manche 50.00% Ordinary A
50 at £1	Jeremy Attard-manche 50.00% Ordinary B

Financials

Year	2014
Net Worth	£83,528
Cash	£93,343
Current Liabilities	£162,446

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	Voluntary strike-off action has been suspended (1 page)
18 December 2012	Voluntary strike-off action has been suspended (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
22 October 2012	Application to strike the company off the register (3 pages)
22 October 2012	Application to strike the company off the register (3 pages)
7 June 2012	Termination of appointment of Emmanuelle Hawkins as a secretary on 31 March 2012 (1 page)
7 June 2012	Termination of appointment of Emmanuelle Hawkins as a director on 31 March 2012 (1 page)
7 June 2012	Termination of appointment of Emmanuelle Hawkins as a director (1 page)
7 June 2012	Termination of appointment of Emmanuelle Hawkins as a secretary (1 page)
17 May 2012	Registered office address changed from 1 Cromwell Place London SW7 2JE on 17 May 2012 (1 page)
17 May 2012	Registered office address changed from 1 Cromwell Place London SW7 2JE on 17 May 2012 (1 page)
16 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-16 GBP 100 (5 pages)
16 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-16 GBP 100 (5 pages)
5 September 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
5 September 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
1 September 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
1 September 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
6 January 2010	Director's details changed for Jeremy Attard-Manche on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Emmanuelle Hawkins on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Jeremy Attard-Manche on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Emmanuelle Hawkins on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Emmanuelle Hawkins on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Jeremy Attard-Manche on 1 October 2009 (2 pages)
10 September 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
10 September 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
29 December 2008	Return made up to 12/12/08; full list of members (4 pages)
29 December 2008	Return made up to 12/12/08; full list of members (4 pages)
18 August 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
18 August 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
4 January 2008	Return made up to 12/12/07; full list of members (3 pages)
4 January 2008	Return made up to 12/12/07; full list of members (3 pages)
22 July 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
22 July 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2007	Return made up to 12/12/06; full list of members (7 pages)
4 January 2007	Return made up to 12/12/06; full list of members (7 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	Secretary resigned (1 page)
1 September 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
1 September 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	New secretary appointed (2 pages)
22 December 2005	Return made up to 12/12/05; full list of members (7 pages)
22 December 2005	Return made up to 12/12/05; full list of members (7 pages)
5 August 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
5 August 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
18 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2004	Return made up to 12/12/04; full list of members (7 pages)
21 December 2004	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
26 July 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
8 January 2004	Return made up to 12/12/03; full list of members (7 pages)
8 January 2004	Return made up to 12/12/03; full list of members (7 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
15 October 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
15 October 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
25 June 2003	Ad 29/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 2003	Ad 29/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 June 2003	New secretary appointed (1 page)
11 June 2003	New secretary appointed (1 page)
11 June 2003	Ad 21/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 June 2003	Ad 21/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Registered office changed on 05/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
5 February 2003	Registered office changed on 05/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New secretary appointed;new director appointed (2 pages)
5 February 2003	New secretary appointed;new director appointed (2 pages)
12 December 2002	Incorporation (12 pages)
12 December 2002	Incorporation (12 pages)

Tell Capital Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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