| Company Name | Telesales Concepts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04729483 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2003(21 years ago) |
| Dissolution Date | 1 November 2011 (12 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christian Haugaard Sierant |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 12 November 2004(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 01 November 2011) |
| Role | Manager |
| Correspondence Address | Rebslager 2 B Dk-4640fakse Denmark |
| Secretary Name | Canute Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 June 2004(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 01 November 2011) |
| Correspondence Address | Aylesbury House 17-18 Aylesbury Street London EC1R 0DB |
| Director Name | Mr Klaus Garde Nielsen |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Grumstolsvej 14 Hoejbjerg 8270 |
| Secretary Name | KGN Holding Aps (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | Grumstolsvej 14 Hoejbjerg Dk8270 |
Location
| Registered Address | Aylesbury House 17-18 Aylesbury Street London EC1R 0DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,924 |
| Gross Profit | £2,084 |
| Net Worth | £1,000 |
| Cash | £33,419 |
| Current Liabilities | £32,559 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 September 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 15 September 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2011 | Application to strike the company off the register (3 pages) |
| 11 July 2011 | Application to strike the company off the register (3 pages) |
| 11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
| 11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
| 30 December 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 30 December 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 13 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 20 November 2009 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 20 November 2009 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 16 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 26 November 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 10 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 17 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 31 July 2006 | Accounts made up to 30 April 2005 (2 pages) |
| 31 July 2006 | Resolutions
|
| 31 July 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 31 July 2006 | Resolutions
|
| 26 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 21 October 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 21 October 2005 | Return made up to 10/04/05; full list of members (5 pages) |
| 21 October 2005 | Return made up to 10/04/04; full list of members (5 pages) |
| 21 October 2005 | Resolutions
|
| 21 October 2005 | Accounts made up to 30 April 2004 (2 pages) |
| 21 October 2005 | Resolutions
|
| 21 October 2005 | Return made up to 10/04/05; full list of members (5 pages) |
| 21 October 2005 | Return made up to 10/04/04; full list of members (5 pages) |
| 18 October 2005 | Restoration by order of the court (3 pages) |
| 18 October 2005 | Restoration by order of the court (3 pages) |
| 22 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | New director appointed (2 pages) |
| 11 October 2004 | New secretary appointed (2 pages) |
| 11 October 2004 | New secretary appointed (2 pages) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Director resigned (1 page) |
| 6 October 2004 | Director resigned (1 page) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Registered office changed on 06/10/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 6 October 2004 | Registered office changed on 06/10/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 21 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2004 | Director resigned (1 page) |
| 30 April 2004 | Director resigned (1 page) |
| 30 April 2004 | Secretary resigned (1 page) |
| 30 April 2004 | Secretary resigned (1 page) |
| 10 April 2003 | Incorporation (8 pages) |
| 10 April 2003 | Incorporation (8 pages) |