| Company Name | TELE Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05994780 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2006(17 years, 5 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| 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 | Mr Shmuel Gurfinkel |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 08 December 2008(2 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 12 March 2013) |
| Role | Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | 23 Panagiotis Tsaggari Street Limassol Cyprus |
| Secretary Name | Stapleford Trading Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 2006(same day as company formation) |
| Correspondence Address | 116 Main Street Road Town Tortola Britishvirginisland |
| Director Name | Norden Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2006(same day as company formation) |
| Correspondence Address | 38 Karaiskaki St. Limassol Cyprus |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2006(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 | 10 November 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 45 Ealing Road Wembley Middlesex HA0 4BA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Norden Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2012-01-26
|
| 26 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2012-01-26
|
| 2 September 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 5 April 2011 | Director's details changed for Mr Shmuel Gurfinkel on 31 December 2010 (2 pages) |
| 5 April 2011 | Director's details changed for Mr Shmuel Gurfinkel on 31 December 2010 (2 pages) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 9 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Mr Shmuel Gurfinkel on 1 October 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Stapleford Trading Limited on 1 October 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Stapleford Trading Limited on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Shmuel Gurfinkel on 1 October 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Stapleford Trading Limited on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Shmuel Gurfinkel on 1 October 2009 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 22 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 17 December 2008 | Director appointed mr shmuel gurfinkel (1 page) |
| 17 December 2008 | Director appointed mr shmuel gurfinkel (1 page) |
| 17 December 2008 | Appointment terminated director norden nominees LIMITED (1 page) |
| 17 December 2008 | Appointment Terminated Director norden nominees LIMITED (1 page) |
| 17 January 2008 | Accounts made up to 30 November 2007 (1 page) |
| 17 January 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 14 January 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 15 January 2007 | Ad 10/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2007 | New secretary appointed (2 pages) |
| 15 January 2007 | Ad 10/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 45 ealing road wembley middlesex HA0 4BA (1 page) |
| 15 January 2007 | New secretary appointed (2 pages) |
| 15 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 45 ealing road wembley middlesex HA0 4BA (1 page) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 10 November 2006 | Incorporation (16 pages) |
| 10 November 2006 | Incorporation (16 pages) |