| Company Name | Teleline Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04659379 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2003(21 years, 2 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
| Previous Name | Teleline Investment Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mr Juancarlos Viveros |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2011(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 12 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Newington Butts London SE11 4RN |
| Director Name | Mr Jairo Restrepo |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Loughborough Road London SW9 7TB |
| Director Name | Juan Carlos Viveros |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Chancellor Grove West Dulwich London SE21 8EQ |
| Secretary Name | Juan Carlos Viveros |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Chancellor Grove West Dulwich London SE21 8EQ |
| Director Name | Carlos Arturo Ibanez Alegria |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2007(4 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 28 March 2008) |
| Role | Office Manager |
| Correspondence Address | 20 Hannah Barlow House Portland Grove London SW8 1JW |
| Director Name | Jose Hector Cespedes Tobar |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Chancellor Grove West Dulwich London SE21 8EQ |
| Director Name | Kamal Kamal |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 14 April 2010(7 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 05 May 2011) |
| Role | Company Director |
| Country of Residence | Lebanon |
| Correspondence Address | 1 Rawand Building 2nd Floor Beir Hassan Ganah Beirute Lebanon |
| Secretary Name | Revenue Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2010(7 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 05 May 2011) |
| Correspondence Address | 19 Seymour Place London W1H 5BG |
Location
| Registered Address | 142 Newington Butts London SE11 4RN |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 6 May 2011 | Termination of appointment of Kamal Kamal as a director (1 page) |
| 6 May 2011 | Termination of appointment of Revenue Limited as a secretary (1 page) |
| 6 May 2011 | Registered office address changed from 19 Seymour Place Marble Arch London W1H 5BG on 6 May 2011 (1 page) |
| 6 May 2011 | Appointment of Mr Juancarlos Viveros as a director (2 pages) |
| 6 May 2011 | Termination of appointment of Kamal Kamal as a director (1 page) |
| 6 May 2011 | Registered office address changed from 19 Seymour Place Marble Arch London W1H 5BG on 6 May 2011 (1 page) |
| 6 May 2011 | Appointment of Mr Juancarlos Viveros as a director (2 pages) |
| 6 May 2011 | Registered office address changed from 19 Seymour Place Marble Arch London W1H 5BG on 6 May 2011 (1 page) |
| 6 May 2011 | Termination of appointment of Revenue Limited as a secretary (1 page) |
| 25 January 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Juan Carlos Viveros on 7 February 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Juan Carlos Viveros on 7 February 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Jose Hector Cespedes Tobar on 7 February 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Jose Hector Cespedes Tobar on 7 February 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Juan Carlos Viveros on 7 February 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Jose Hector Cespedes Tobar on 7 February 2010 (2 pages) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2010 | Appointment of Revenue Limited as a secretary (3 pages) |
| 12 May 2010 | Termination of appointment of Juan Viveros as a secretary (2 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 12 May 2010 | Termination of appointment of Juan Viveros as a secretary (2 pages) |
| 12 May 2010 | Appointment of Revenue Limited as a secretary (3 pages) |
| 12 May 2010 | Registered office address changed from 142 Newington Butts London SE11 4RN on 12 May 2010 (1 page) |
| 12 May 2010 | Appointment of Kamal Kamal as a director (3 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 12 May 2010 | Termination of appointment of Jose Cespedes Tobar as a director (2 pages) |
| 12 May 2010 | Termination of appointment of Juan Viveros as a director (2 pages) |
| 12 May 2010 | Termination of appointment of Juan Viveros as a director (2 pages) |
| 12 May 2010 | Appointment of Kamal Kamal as a director (3 pages) |
| 12 May 2010 | Termination of appointment of Jose Cespedes Tobar as a director (2 pages) |
| 12 May 2010 | Registered office address changed from 142 Newington Butts London SE11 4RN on 12 May 2010 (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 9 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 20 October 2008 | Director appointed jose hector cespedes tobar (2 pages) |
| 20 October 2008 | Director appointed jose hector cespedes tobar (2 pages) |
| 28 March 2008 | Appointment terminated director carlos ibanez alegria (1 page) |
| 28 March 2008 | Appointment Terminated Director carlos ibanez alegria (1 page) |
| 20 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 20 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 102 acre lane london SW2 5QN (1 page) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 102 acre lane london SW2 5QN (1 page) |
| 16 April 2007 | New director appointed (2 pages) |
| 16 April 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 16 April 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 16 April 2007 | New director appointed (2 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 7 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 31 October 2005 | Director resigned (1 page) |
| 31 October 2005 | Director resigned (1 page) |
| 26 October 2005 | Director resigned (1 page) |
| 26 October 2005 | Director resigned (1 page) |
| 31 March 2005 | Particulars of mortgage/charge (5 pages) |
| 31 March 2005 | Particulars of mortgage/charge (5 pages) |
| 21 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 23 December 2004 | Application for reregistration from PLC to private (1 page) |
| 23 December 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 23 December 2004 | Resolutions
|
| 23 December 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 23 December 2004 | Re-registration of Memorandum and Articles (7 pages) |
| 23 December 2004 | Resolutions
|
| 23 December 2004 | Application for reregistration from PLC to private (1 page) |
| 23 December 2004 | Re-registration of Memorandum and Articles (7 pages) |
| 21 July 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 21 July 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 9 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 9 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 47 loughborough road london SW9 7TB (1 page) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 47 loughborough road london SW9 7TB (1 page) |
| 19 February 2003 | Certificate of authorisation to commence business and borrow (1 page) |
| 19 February 2003 | Certificate of authorisation to commence business and borrow (1 page) |
| 19 February 2003 | Application to commence business (2 pages) |
| 7 February 2003 | Incorporation (11 pages) |
| 7 February 2003 | Incorporation (11 pages) |