Company NameTeletape (UK) Limited
Company StatusDissolved
Company Number05541423
CategoryPrivate Limited Company
Incorporation Date19 August 2005(18 years, 7 months ago)
Dissolution Date23 October 2018 (5 years, 5 months ago)
Previous NameJ's Creations Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Sarina Daryanani
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2017(11 years, 8 months after company formation)
Appointment Duration1 year, 5 months (closed 23 October 2018)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address9 Halton Close
London
N11 3HQ
Director NameJanvi Daryanani
Date of BirthApril 1977 (Born 47 years ago)
NationalityIndian
StatusResigned
Appointed19 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address40 Fortnam Road
Islington
London
N19 3NR
Director NameMrs Sarina Daryanani
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Halton Close
Friern Barnet
London
N11 3HQ
Secretary NamePrakash Daryanani
NationalityBritish
StatusResigned
Appointed19 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address40 Fortnam Road
London
N19 3NR
Secretary NameMr Ravi Daryanani
NationalityBritish
StatusResigned
Appointed28 November 2008(3 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 01 May 2017)
RoleBusiness Owner
Country of ResidenceEngland
Correspondence Address9 Halton Close
Friern Barnet
London
N11 3HQ
Director NameMr Ravi Daryanani
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2013(8 years after company formation)
Appointment Duration3 years, 8 months (resigned 01 May 2017)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address321 Caledonian Road
Islington
London
N1 1DR

Contact

Websitewww.teletape.net

Location

Registered Address9 Halton Close
London
N11 3HQ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardCoppetts
Built Up AreaGreater London

Shareholders

2 at £1Sarina Daryanani
100.00%
Ordinary

Financials

Year2014
Net Worth-£539
Cash£99
Current Liabilities£638

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

23 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018First Gazette notice for voluntary strike-off (1 page)
26 July 2018Application to strike the company off the register (1 page)
27 June 2018Micro company accounts made up to 31 August 2017 (3 pages)
19 August 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
19 August 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
28 June 2017Change of details for Mrs Sarina Daryanani as a person with significant control on 20 August 2016 (2 pages)
28 June 2017Change of details for Mrs Sarina Daryanani as a person with significant control on 20 August 2016 (2 pages)
13 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
13 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
5 May 2017Termination of appointment of Ravi Daryanani as a director on 1 May 2017 (1 page)
5 May 2017Termination of appointment of Ravi Daryanani as a director on 1 May 2017 (1 page)
5 May 2017Appointment of Mrs Sarina Daryanani as a director on 1 May 2017 (2 pages)
5 May 2017Termination of appointment of Ravi Daryanani as a secretary on 1 May 2017 (1 page)
5 May 2017Registered office address changed from 321 Caledonian Road Islington London N1 1DR to 9 Halton Close London N11 3HQ on 5 May 2017 (1 page)
5 May 2017Termination of appointment of Ravi Daryanani as a secretary on 1 May 2017 (1 page)
5 May 2017Registered office address changed from 321 Caledonian Road Islington London N1 1DR to 9 Halton Close London N11 3HQ on 5 May 2017 (1 page)
5 May 2017Appointment of Mrs Sarina Daryanani as a director on 1 May 2017 (2 pages)
24 August 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
24 August 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
13 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
13 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(4 pages)
24 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(4 pages)
15 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
(4 pages)
21 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
(4 pages)
20 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
8 October 2013Company name changed j's creations LIMITED\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-09-26
(2 pages)
8 October 2013Change of name notice (2 pages)
8 October 2013Change of name notice (2 pages)
8 October 2013Company name changed j's creations LIMITED\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-09-26
(2 pages)
26 September 2013Appointment of Mr Ravi Daryanani as a director (2 pages)
26 September 2013Registered office address changed from 321 Teletape House 321 Caledonian Road London N1 1DR England on 26 September 2013 (1 page)
26 September 2013Appointment of Mr Ravi Daryanani as a director (2 pages)
26 September 2013Registered office address changed from 9 Halton Close London N11 3HQ United Kingdom on 26 September 2013 (1 page)
26 September 2013Registered office address changed from 9 Halton Close London N11 3HQ United Kingdom on 26 September 2013 (1 page)
26 September 2013Termination of appointment of Sarina Daryanani as a director (1 page)
26 September 2013Termination of appointment of Sarina Daryanani as a director (1 page)
26 September 2013Registered office address changed from 321 Teletape House 321 Caledonian Road London N1 1DR England on 26 September 2013 (1 page)
14 September 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-09-14
  • GBP 2
(4 pages)
14 September 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-09-14
  • GBP 2
(4 pages)
5 March 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 March 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
30 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
21 September 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 September 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 September 2011Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
25 February 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 February 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 August 2010Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
28 August 2010Director's details changed for Sarina Daryanani on 19 August 2010 (2 pages)
28 August 2010Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
28 August 2010Director's details changed for Sarina Daryanani on 19 August 2010 (2 pages)
28 May 2010Accounts for a dormant company made up to 31 August 2009 (5 pages)
28 May 2010Accounts for a dormant company made up to 31 August 2009 (5 pages)
24 August 2009Return made up to 19/08/09; full list of members (3 pages)
24 August 2009Return made up to 19/08/09; full list of members (3 pages)
21 August 2009Registered office changed on 21/08/2009 from 9 halton close london london N11 3HQ (1 page)
21 August 2009Location of debenture register (1 page)
21 August 2009Registered office changed on 21/08/2009 from 9 halton close london london N11 3HQ (1 page)
21 August 2009Location of register of members (1 page)
21 August 2009Location of register of members (1 page)
21 August 2009Location of debenture register (1 page)
24 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 December 2008Appointment terminated secretary prakash daryanani (1 page)
1 December 2008Appointment terminated director janvi daryanani (1 page)
1 December 2008Appointment terminated director janvi daryanani (1 page)
1 December 2008Appointment terminated secretary prakash daryanani (1 page)
1 December 2008Secretary appointed mr ravi daryanani (1 page)
1 December 2008Secretary appointed mr ravi daryanani (1 page)
29 August 2008Return made up to 19/08/08; full list of members (4 pages)
29 August 2008Return made up to 19/08/08; full list of members (4 pages)
17 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
17 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
12 October 2007Secretary's particulars changed (1 page)
12 October 2007Director's particulars changed (1 page)
12 October 2007Registered office changed on 12/10/07 from: 117 beaux arts building 10 - 18 manor gardens islington london N7 6JT (1 page)
12 October 2007Registered office changed on 12/10/07 from: 117 beaux arts building 10 - 18 manor gardens islington london N7 6JT (1 page)
12 October 2007Director's particulars changed (1 page)
12 October 2007Secretary's particulars changed (1 page)
28 August 2007Return made up to 19/08/07; full list of members (2 pages)
28 August 2007Return made up to 19/08/07; full list of members (2 pages)
9 July 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
9 July 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
21 September 2006Return made up to 19/08/06; full list of members (7 pages)
21 September 2006Return made up to 19/08/06; full list of members (7 pages)
19 August 2005Incorporation (17 pages)
19 August 2005Incorporation (17 pages)