Company NameTelekinetics Ltd
DirectorPetros Skoularikos
Company StatusActive
Company Number06407173
CategoryPrivate Limited Company
Incorporation Date23 October 2007(16 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePetros Skoularikos
Date of BirthDecember 1961 (Born 62 years ago)
NationalityGreek
StatusCurrent
Appointed08 November 2007(2 weeks, 2 days after company formation)
Appointment Duration16 years, 4 months
RoleSoftware Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address171 Ballards Lane
London
N3 1LP
Secretary NameMs Anita Hedinger
StatusCurrent
Appointed19 February 2016(8 years, 4 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Correspondence Address171 Ballards Lane
Finchley
London
N3 1LP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 October 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address171 Ballards Lane
Finchley
London
N3 1LP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth-£7,583
Cash£2,851
Current Liabilities£10,434

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return23 October 2023 (5 months, 1 week ago)
Next Return Due6 November 2024 (7 months, 1 week from now)

Filing History

31 October 2023Confirmation statement made on 23 October 2023 with no updates (3 pages)
5 October 2023Micro company accounts made up to 31 October 2022 (4 pages)
3 March 2023Termination of appointment of Anita Hedinger as a secretary on 28 February 2023 (1 page)
27 January 2023Director's details changed for Petros Skoularikos on 27 January 2023 (2 pages)
27 January 2023Change of details for Petros Skoularikos as a person with significant control on 27 January 2023 (2 pages)
7 November 2022Confirmation statement made on 23 October 2022 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 October 2021 (4 pages)
9 December 2021Confirmation statement made on 23 October 2021 with no updates (3 pages)
13 October 2021Compulsory strike-off action has been discontinued (1 page)
12 October 2021Micro company accounts made up to 31 October 2020 (4 pages)
5 October 2021First Gazette notice for compulsory strike-off (1 page)
23 October 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
19 October 2020Micro company accounts made up to 31 October 2019 (4 pages)
23 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
18 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
25 October 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (6 pages)
12 December 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
1 November 2017Compulsory strike-off action has been discontinued (1 page)
1 November 2017Compulsory strike-off action has been discontinued (1 page)
31 October 2017Micro company accounts made up to 31 October 2016 (3 pages)
31 October 2017Micro company accounts made up to 31 October 2016 (3 pages)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
25 April 2017Director's details changed for Petros Skoularikos on 25 April 2017 (2 pages)
25 April 2017Director's details changed for Petros Skoularikos on 25 April 2017 (2 pages)
22 November 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
21 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
21 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 February 2016Appointment of Ms Anita Hedinger as a secretary on 19 February 2016 (2 pages)
26 February 2016Appointment of Ms Anita Hedinger as a secretary on 19 February 2016 (2 pages)
26 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
(3 pages)
26 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
(3 pages)
25 August 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
25 August 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(3 pages)
3 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(3 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
(3 pages)
24 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
(3 pages)
15 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
15 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 October 2012Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
31 October 2012Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
11 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
11 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
26 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
26 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 December 2010Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
9 December 2010Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
11 November 2009Director's details changed for Petros Skoularikos on 23 October 2009 (2 pages)
11 November 2009Director's details changed for Petros Skoularikos on 23 October 2009 (2 pages)
11 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
19 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
19 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
4 March 2009Return made up to 23/10/08; full list of members (3 pages)
4 March 2009Return made up to 23/10/08; full list of members (3 pages)
26 November 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
26 November 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
15 November 2007New director appointed (2 pages)
15 November 2007Director resigned (1 page)
15 November 2007Director resigned (1 page)
15 November 2007New director appointed (2 pages)
23 October 2007Incorporation (16 pages)
23 October 2007Incorporation (16 pages)