| Company Name | Telex Ni Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08121971 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2012(11 years, 10 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 35140 | Trade of electricity |
| SIC 35230 | Trade of gas through mains |
Directors
| Director Name | Mr Leonard Zeiderman |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor-Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 3rd Floor-Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Telex LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 17 July 2017 | Notification of Telex Limited as a person with significant control on 6 April 2016 (1 page) |
| 17 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Telex Limited as a person with significant control on 6 April 2016 (1 page) |
| 17 July 2017 | Notification of Telex Limited as a person with significant control on 17 July 2017 (1 page) |
| 17 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 23 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-23
|
| 23 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-23
|
| 23 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 19 June 2015 | Registered office address changed from 28 Marlborough Road St Albans Hertfordshire AL1 3XQ to 3rd Floor-Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF on 19 June 2015 (1 page) |
| 19 June 2015 | Registered office address changed from 28 Marlborough Road St Albans Hertfordshire AL1 3XQ to 3rd Floor-Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF on 19 June 2015 (1 page) |
| 5 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 5 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 6 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 26 July 2012 | Appointment of Mr Leonard Zeiderman as a director (2 pages) |
| 26 July 2012 | Appointment of Mr Leonard Zeiderman as a director (2 pages) |
| 3 July 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 3 July 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 June 2012 | Incorporation (36 pages) |
| 28 June 2012 | Incorporation (36 pages) |