| Company Name | Telsoft (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06825063 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2009(15 years, 2 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Daniel Cunningham |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2009(same day as company formation) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
| Director Name | Mr Nicholas Dyer |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2009(same day as company formation) |
| Role | Digital Media Specialist |
| Country of Residence | England |
| Correspondence Address | Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
Location
| Registered Address | Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 10 at £1 | Michael Daniel Cunningham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2013 | Application to strike the company off the register (3 pages) |
| 21 March 2013 | Application to strike the company off the register (3 pages) |
| 18 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 18 March 2013 | Termination of appointment of Nicholas Dyer as a director on 6 August 2012 (1 page) |
| 18 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 18 March 2013 | Termination of appointment of Nicholas Dyer as a director (1 page) |
| 14 February 2013 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 12 September 2012 | Director's details changed for Mr Nicholas Dyer on 1 February 2010 (2 pages) |
| 12 September 2012 | Annual return made up to 20 February 2010 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 20 February 2010 with a full list of shareholders (3 pages) |
| 12 September 2012 | Director's details changed for Mr Nicholas Dyer on 1 February 2010 (2 pages) |
| 12 September 2012 | Director's details changed for Mr Michael Daniel Cunningham on 1 February 2010 (2 pages) |
| 12 September 2012 | Director's details changed for Mr Michael Daniel Cunningham on 1 February 2010 (2 pages) |
| 12 September 2012 | Director's details changed for Mr Michael Daniel Cunningham on 1 February 2010 (2 pages) |
| 12 September 2012 | Director's details changed for Mr Nicholas Dyer on 1 February 2010 (2 pages) |
| 10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 24 January 2012 | Registered office address changed from 40 Lavender Hill London SW11 5RL on 24 January 2012 (2 pages) |
| 24 January 2012 | Registered office address changed from 40 Lavender Hill London SW11 5RL on 24 January 2012 (2 pages) |
| 19 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 9 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2010 | Full accounts made up to 28 February 2010 (13 pages) |
| 23 June 2010 | Full accounts made up to 28 February 2010 (13 pages) |
| 4 June 2010 | Registered office address changed from 8 - 10 Hallam Street London W1W 6JE on 4 June 2010 (2 pages) |
| 4 June 2010 | Registered office address changed from 8 - 10 Hallam Street London W1W 6JE on 4 June 2010 (2 pages) |
| 4 June 2010 | Registered office address changed from 8 - 10 Hallam Street London W1W 6JE on 4 June 2010 (2 pages) |
| 20 February 2009 | Incorporation (16 pages) |
| 20 February 2009 | Incorporation (16 pages) |