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Company Information for

TELESCOPIA LIMITED

CAVENDISH SQUARE, LONDON, W1G,
Company Registration Number
04120739
Private Limited Company
Dissolved

Dissolved 2014-02-18

Company Overview

About Telescopia Ltd
TELESCOPIA LIMITED was founded on 2000-12-07 and had its registered office in Cavendish Square. The company was dissolved on the 2014-02-18 and is no longer trading or active.

Key Data
Company Name
TELESCOPIA LIMITED
 
Legal Registered Office
CAVENDISH SQUARE
LONDON
 
Filing Information
Company Number 04120739
Date formed 2000-12-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-02-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 21:42:13
Primary Source:Companies House
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Company Officers of TELESCOPIA LIMITED

Current Directors
Officer Role Date Appointed
LEA SECRETARIES LIMITED
Company Secretary 2005-08-04
SEAN LEE HOGAN
Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN HOGAN
Director 2006-05-30 2013-09-30
SEAN LEE HOGAN
Director 2012-09-03 2012-10-10
JAMIE EDWARD THOMPSON
Director 2006-05-22 2006-06-20
CRISTIANO DIEGO ALESSANDRO CRIVELLI
Director 2005-08-04 2006-05-22
TOBROWN LIMITED
Director 2005-08-04 2006-05-22
FIVE SECRETARIES LTD
Company Secretary 2001-02-02 2005-08-04
ARNOLD NARINE
Director 2001-04-20 2005-08-04
CHANTAL MARIE THERESE BAKER
Director 2001-02-02 2001-04-30
SAMANTHA GATES
Director 2001-02-02 2001-04-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-12-07 2001-02-02
COMPANY DIRECTORS LIMITED
Nominated Director 2000-12-07 2001-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEA SECRETARIES LIMITED TECHNOMATIC LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Dissolved 2016-06-07
LEA SECRETARIES LIMITED EMIRCA LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Dissolved 2015-07-21
LEA SECRETARIES LIMITED NEXTPOWER DEVELOPMENT LIMITED Company Secretary 2007-09-06 CURRENT 2007-09-06 Active
LEA SECRETARIES LIMITED EAGLE BLUE LIMITED Company Secretary 2006-09-21 CURRENT 2006-09-21 Dissolved 2015-09-08
LEA SECRETARIES LIMITED WHITMORE BAKER & CO. ADVISORY LIMITED Company Secretary 2006-08-22 CURRENT 2006-08-22 Dissolved 2014-07-29
LEA SECRETARIES LIMITED PARFUMS DE LUXE LTD Company Secretary 2006-08-22 CURRENT 2006-08-22 Active - Proposal to Strike off
LEA SECRETARIES LIMITED AYSTEL LIMITED Company Secretary 2006-06-05 CURRENT 2006-05-12 Dissolved 2016-08-23
LEA SECRETARIES LIMITED REXPARK PROPERTIES LIMITED Company Secretary 2005-01-18 CURRENT 2004-10-15 Dissolved 2013-09-24
LEA SECRETARIES LIMITED JUTEX CONSTRUCTION LIMITED Company Secretary 2004-12-14 CURRENT 2003-10-30 Active - Proposal to Strike off
LEA SECRETARIES LIMITED ALDERSBROOK ENTERPRISES LIMITED Company Secretary 2004-10-20 CURRENT 2001-05-04 Active
LEA SECRETARIES LIMITED AUGURSHIP 223 LIMITED Company Secretary 2004-05-24 CURRENT 2002-03-15 Dissolved 2015-10-20
LEA SECRETARIES LIMITED SIFI VENTURES LTD Company Secretary 2004-02-26 CURRENT 2004-02-26 Active
LEA SECRETARIES LIMITED KROVAR LIMITED Company Secretary 2004-02-04 CURRENT 2003-10-31 Dissolved 2016-07-12
LEA SECRETARIES LIMITED W TLC LTD Company Secretary 2003-11-18 CURRENT 2003-11-18 Dissolved 2018-05-22
SEAN LEE HOGAN GREENLEAVES PERSONNEL LIMITED Director 2014-10-23 CURRENT 2014-10-23 Dissolved 2016-03-29
SEAN LEE HOGAN BUSINESS SOFTWARE HOLDING LIMITED Director 2013-10-07 CURRENT 1999-09-27 Dissolved
SEAN LEE HOGAN FUNERAL WORLD SYSTEMS LIMITED Director 2013-09-16 CURRENT 2001-11-21 Dissolved 2014-05-20
SEAN LEE HOGAN ISE INDUSTRIAL SERVICES AND ENGINEERING LTD Director 2013-09-16 CURRENT 2011-06-08 Dissolved 2015-04-07
SEAN LEE HOGAN PERRYCROSS LIMITED Director 2013-09-16 CURRENT 2005-06-13 Dissolved 2015-06-09
SEAN LEE HOGAN GEMINI LIFESTYLE LIMITED Director 2013-09-16 CURRENT 2007-03-16 Dissolved 2016-02-16
SEAN LEE HOGAN LUNASTELLOR LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-04-28
SEAN LEE HOGAN BGS TRADEMARKET LTD. Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2016-11-22
SEAN LEE HOGAN ALVI CHEMICAL LTD Director 2013-01-22 CURRENT 2010-01-05 Dissolved 2015-08-18
SEAN LEE HOGAN SET CONSULT LTD. Director 2012-09-03 CURRENT 2012-09-03 Dissolved 2016-01-26
SEAN LEE HOGAN INFORMATION 2 GO LIMITED Director 2012-08-31 CURRENT 2011-08-19 Dissolved 2014-05-20
SEAN LEE HOGAN 579 SOUTHCOTE HOLDINGS LTD Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-02-25
SEAN LEE HOGAN ECHOCREEK LIMITED Director 2012-07-24 CURRENT 2012-07-05 Dissolved 2013-11-05
SEAN LEE HOGAN FINDER (UK) LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2015-01-06
SEAN LEE HOGAN BELTRADE INVESTMENT LTD Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2015-11-03
SEAN LEE HOGAN DANIA PROPERTIES M LIMITED Director 2012-02-28 CURRENT 2007-12-14 Dissolved 2014-11-07
SEAN LEE HOGAN DANIA PROPERTIES MANCHESTER LIMITED Director 2012-02-28 CURRENT 2001-05-15 Dissolved 2014-05-24
SEAN LEE HOGAN DANIA PROPERTIES HEATHROW LIMITED Director 2012-02-28 CURRENT 2001-05-15 Dissolved 2015-01-13
SEAN LEE HOGAN INVESTMENT INNOVATION TECHNOLOGY LTD Director 2011-12-29 CURRENT 2011-11-11 Dissolved 2015-09-22
SEAN LEE HOGAN PINK CAVIAR LTD Director 2011-10-06 CURRENT 2011-10-06 Dissolved 2013-11-26
SEAN LEE HOGAN ROLPECK LIMITED Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2014-12-02
SEAN LEE HOGAN PREMI-AIR PUMP SERVICES LIMITED Director 2011-07-11 CURRENT 2011-07-11 Dissolved 2014-01-07
SEAN LEE HOGAN PITPROP LIMITED Director 2011-03-10 CURRENT 2003-03-23 Dissolved 2013-10-29
SEAN LEE HOGAN MADE 4 BUSINESS LIMITED Director 2010-12-07 CURRENT 2008-11-14 Dissolved 2014-07-08
SEAN LEE HOGAN OCEANIC CROWN LIMITED Director 2010-10-01 CURRENT 2006-04-20 Dissolved 2013-09-10
SEAN LEE HOGAN GREATSTORE SERVICES LIMITED Director 2010-09-27 CURRENT 2005-04-20 Dissolved 2013-08-20
SEAN LEE HOGAN PUBLIC HOUSE PROPERTIES (NUMBER 2) LIMITED Director 2010-09-21 CURRENT 2007-02-02 Dissolved 2016-03-10
SEAN LEE HOGAN PUBLIC HOUSE PROPERTIES LIMITED Director 2010-09-21 CURRENT 2006-05-03 Dissolved 2016-03-10
SEAN LEE HOGAN VASELIFE LIMITED Director 2010-09-16 CURRENT 2005-03-02 Dissolved 2013-11-26
SEAN LEE HOGAN SHORT TECHNOLOGY LIMITED Director 2010-09-15 CURRENT 2006-09-13 Dissolved 2014-12-30
SEAN LEE HOGAN BL METALS LTD Director 2010-08-01 CURRENT 2003-08-07 Dissolved 2013-12-03
SEAN LEE HOGAN TRIALBEAT LIMITED Director 2010-04-21 CURRENT 2010-03-18 Dissolved 2015-01-20
SEAN LEE HOGAN WAYSIDE MANAGEMENT LTD Director 2010-04-20 CURRENT 2006-03-21 Dissolved 2014-11-04
SEAN LEE HOGAN ALPHA EQUIPMENT LTD Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2014-12-23
SEAN LEE HOGAN LDG BUSINESS LIMITED Director 2009-12-05 CURRENT 2009-12-05 Dissolved 2014-03-18
SEAN LEE HOGAN FOODMORE LIMITED Director 2009-06-22 CURRENT 2007-07-10 Dissolved 2014-04-01
SEAN LEE HOGAN ZANECRAFT LIMITED Director 2009-01-30 CURRENT 2006-08-15 Dissolved 2014-12-23
SEAN LEE HOGAN HILLROSS INTERNATIONAL (UK) LIMITED Director 2008-10-30 CURRENT 1997-09-29 Dissolved 2016-12-27
SEAN LEE HOGAN RAELMITZA LIMITED Director 2008-10-01 CURRENT 2008-01-07 Dissolved 2014-08-19
SEAN LEE HOGAN THE FORE GOLF SHOP LTD Director 2008-07-11 CURRENT 2008-07-11 Dissolved 2016-02-23
SEAN LEE HOGAN PICKFORD COMPANY LIMITED Director 2008-02-26 CURRENT 2008-02-26 Dissolved 2015-10-20
SEAN LEE HOGAN BRAVEDOME INVESTMENTS LIMITED Director 2007-08-20 CURRENT 2002-08-16 Dissolved 2013-12-31
SEAN LEE HOGAN EATON PROPERTY ESTATES LIMITED Director 2007-02-07 CURRENT 2007-02-07 Dissolved 2014-12-23
SEAN LEE HOGAN HAPPY BABY PROJECT LIMITED Director 2006-11-23 CURRENT 2005-11-22 Dissolved 2017-09-19
SEAN LEE HOGAN MARCOTTI LIMITED Director 2006-05-15 CURRENT 2005-08-08 Dissolved 2013-09-17
SEAN LEE HOGAN INTROSPACE CONSULTING LIMITED Director 2006-01-12 CURRENT 2002-11-27 Dissolved 2014-05-13
SEAN LEE HOGAN WALNUT SERVICES LIMITED Director 2006-01-12 CURRENT 2003-12-04 Dissolved 2013-09-24
SEAN LEE HOGAN SLH SECRETARIES LIMITED Director 2004-07-28 CURRENT 2004-07-28 Dissolved 2015-12-29
SEAN LEE HOGAN NORDIC VENEER LIMITED Director 2004-01-31 CURRENT 1999-03-17 Dissolved 2014-05-20
SEAN LEE HOGAN OVERSEAS INVESTMENT AND MANAGEMENT LIMITED Director 2003-05-03 CURRENT 2003-05-03 Dissolved 2015-12-15
SEAN LEE HOGAN PARUN LTD Director 2001-06-30 CURRENT 1998-07-08 Dissolved 2013-11-19
SEAN LEE HOGAN WILMINGTON HOUSE LIMITED Director 2001-05-01 CURRENT 1991-09-18 Dissolved 2014-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN
2013-10-29AP01DIRECTOR APPOINTED SEAN LEE HOGAN
2013-10-22DS01APPLICATION FOR STRIKING-OFF
2012-11-12LATEST SOC12/11/12 STATEMENT OF CAPITAL;GBP 50000
2012-11-12AR0112/11/12 FULL LIST
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN
2012-10-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-12AP01DIRECTOR APPOINTED SEAN LEE HOGAN
2011-12-19AR0107/12/11 FULL LIST
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-12-09AR0107/12/10 FULL LIST
2009-12-09AR0107/12/09 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOGAN / 10/11/2008
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-27AA31/12/06 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 5TH FLOOR NORTH SIDE 7-10 CANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 19 WIGMORE STREET LONDON W1U 1PH
2006-12-14363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-20288bDIRECTOR RESIGNED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-22288bDIRECTOR RESIGNED
2006-05-22288bDIRECTOR RESIGNED
2006-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-14363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-09-19244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-22288aNEW SECRETARY APPOINTED
2005-08-22288bDIRECTOR RESIGNED
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 37 UPPER GROSVENOR STREET LONDON W1X 9PE
2005-08-22288bSECRETARY RESIGNED
2005-08-22288aNEW DIRECTOR APPOINTED
2005-05-19363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-19363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-31363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-31363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-05-03288bDIRECTOR RESIGNED
2001-05-03288bDIRECTOR RESIGNED
2001-04-24288aNEW DIRECTOR APPOINTED
2001-02-12288aNEW DIRECTOR APPOINTED
2001-02-12288aNEW DIRECTOR APPOINTED
2001-02-12288aNEW SECRETARY APPOINTED
2001-02-08123£ NC 1000/50000 02/02/01
2001-02-08287REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-08SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/01
2001-02-08SRES04NC INC ALREADY ADJUSTED 02/02/01
2000-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TELESCOPIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELESCOPIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELESCOPIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of TELESCOPIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELESCOPIA LIMITED
Trademarks
We have not found any records of TELESCOPIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELESCOPIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TELESCOPIA LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TELESCOPIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELESCOPIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELESCOPIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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