TELSEC CORP LTD
| Status | DISSOLVED |
| Company No. | 08477457 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2013 |
| Age | 11 years, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Dec 2023 |
| Years | 4 months, 15 days |
SUMMARY
TELSEC CORP LTD is an dissolved private limited company with number 08477457. It was incorporated 11 years, 19 days ago, on 08 April 2013 and it was dissolved 4 months, 15 days ago, on 12 December 2023. The company address is 11 Epping Close, Reading, RG1 7YD, Berkshire.
Company Fillings
Dissolved compulsory strike off suspended
Date: 17 Aug 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Notification of a person with significant control
Date: 18 Nov 2020
Action Date: 16 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Afnan Ullah Khan
Notification date: 2020-11-16
Documents
Confirmation statement with no updates
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-18
Documents
Cessation of a person with significant control
Date: 18 Nov 2020
Action Date: 16 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-16
Psc name: Hira Afnan
Documents
Appoint person director company with name date
Date: 18 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-16
Officer name: Mr Afnan Ullah Khan
Documents
Termination director company with name termination date
Date: 18 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-16
Officer name: Hira Afnan
Documents
Confirmation statement with updates
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-17
Documents
Confirmation statement with no updates
Date: 11 Jun 2020
Action Date: 06 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-06
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change account reference date company previous shortened
Date: 31 Jan 2020
Action Date: 29 Apr 2019
Category: Accounts
Type: AA01
New date: 2019-04-29
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Notification of a person with significant control
Date: 06 Jun 2018
Action Date: 28 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-28
Psc name: Hira Afnan
Documents
Confirmation statement with updates
Date: 06 Jun 2018
Action Date: 06 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-06
Documents
Cessation of a person with significant control
Date: 06 Jun 2018
Action Date: 28 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Afnan Ullah Khan
Cessation date: 2018-04-28
Documents
Accounts with accounts type micro entity
Date: 24 May 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change to a person with significant control
Date: 10 May 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Afnan Ullah Khan
Change date: 2016-04-06
Documents
Notification of a person with significant control
Date: 09 May 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Afnan Ullah Khan
Documents
Cessation of a person with significant control
Date: 09 May 2018
Action Date: 27 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Afnan Ullah Khan
Cessation date: 2018-04-27
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-27
Officer name: Miss Hira Afnan
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-27
Officer name: Afnan Ullah Khan
Documents
Accounts with accounts type micro entity
Date: 10 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 31 Jul 2017
Action Date: 23 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-23
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 23 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-23
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2015
Action Date: 23 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-23
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2015
Action Date: 08 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-08
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2014
Action Date: 08 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-08
Documents
Change registered office address company with date old address
Date: 20 May 2014
Action Date: 20 May 2014
Category: Address
Type: AD01
Old address: Flat 4 9 Christchurch Park Sutton Surrey SM2 5TX England
Change date: 2014-05-20
Documents
Incorporation company
Date: 08 Apr 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
AIR INTERNATIONAL THERMAL (UNITED KINGDOM) LIMITED
10 NORWICH STREET,LONDON,EC4A 1BD
| Number: | 10591250 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE WAREHAUS, FLAT 3,LONDON,E8 3DQ
| Number: | 10534925 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
NEW BURLINGTON HOUSE,LONDON,NW11 0PU
| Number: | 04820381 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
584 WELLSWAY,BATH,BA2 2UE
| Number: | 07082039 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4, SILVER FARM SILVER STREET,ATTLEBOROUGH,NR17 2NY
| Number: | 11357770 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 EWELL BY PASS,EPSOM,KT17 2PZ
| Number: | 11130892 |
| Status: | ACTIVE |
| Category: | Private Limited Company |