| Company Name | Telebanking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04915521 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
| Dissolution Date | 1 May 2007 (16 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Peter Harvey Da Costa |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbotswood 48 Forest Lane Chigwell Essex IG7 5AE |
| Secretary Name | Sarah Annabella Dacosta Fraser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | 379 High Road Woodford Green Essex IG8 9QH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,670 |
| Cash | £592 |
| Current Liabilities | £31,262 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 30 November 2006 | Application for striking-off (1 page) |
| 17 October 2006 | Secretary's particulars changed (1 page) |
| 15 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 26 January 2006 | Return made up to 30/09/05; full list of members (5 pages) |
| 11 November 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 17 February 2004 | New secretary appointed (2 pages) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | Registered office changed on 17/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 17 February 2004 | New director appointed (3 pages) |
| 17 February 2004 | Director resigned (1 page) |