Company NameTelstone Coporation Ltd
Company StatusDissolved
Company Number07615987
CategoryPrivate Limited Company
Incorporation Date27 April 2011(12 years, 12 months ago)
Dissolution Date4 December 2012 (11 years, 4 months ago)

Directors

Director NameMr James Butcher
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2011(2 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 04 December 2012)
RoleMarketing And Sales
Country of ResidenceUnited Kingdom
Correspondence Address166 Upper Richmond Road
London
SW15 2SH
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address166 Upper Richmond Road
London
SW15 2SH
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

4 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2012First Gazette notice for compulsory strike-off (1 page)
21 August 2012First Gazette notice for compulsory strike-off (1 page)
5 September 2011Statement of capital following an allotment of shares on 21 July 2011
  • GBP 1
(3 pages)
5 September 2011Statement of capital following an allotment of shares on 21 July 2011
  • GBP 1
(3 pages)
22 August 2011Registered office address changed from C/O Lynn Tarragano 166 Upper Richmond Road London SW15 2SH United Kingdom on 22 August 2011 (1 page)
22 August 2011Registered office address changed from C/O Lynn Tarragano 166 Upper Richmond Road London SW15 2SH United Kingdom on 22 August 2011 (1 page)
19 August 2011Appointment of Mr James Butcher as a director (2 pages)
19 August 2011Registered office address changed from 166 Upper Richmond Road Radlett Herts Putney London SW15 2SH United Kingdom on 19 August 2011 (1 page)
19 August 2011Appointment of Mr James Butcher as a director (2 pages)
19 August 2011Registered office address changed from 166 Upper Richmond Road Radlett Herts Putney London SW15 2SH United Kingdom on 19 August 2011 (1 page)
4 August 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-28
(1 page)
4 August 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-28
(1 page)
22 July 2011Termination of appointment of Yomtov Jacobs as a director (1 page)
22 July 2011Termination of appointment of Yomtov Jacobs as a director (1 page)
21 July 2011Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 21 July 2011 (1 page)
21 July 2011Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 21 July 2011 (1 page)
27 April 2011Incorporation (20 pages)
27 April 2011Incorporation (20 pages)