Company Information for TELLARO (UK) LIMITED
ST JAMES'S HOUSE, AUSTENWOOD COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TELLARO (UK) LIMITED | |
Legal Registered Office | |
ST JAMES'S HOUSE AUSTENWOOD COMMON GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG Other companies in SL9 | |
Company Number | 04205296 | |
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Company ID Number | 04205296 | |
Date formed | 2001-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 16:20:19 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN ROBERT OURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN ROBERT OURY |
Company Secretary | ||
CHARLES RICHARD CARTER |
Director | ||
JANET HALL CARTER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZARISTON & CO LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-20 | Active | |
CURBAR PROPERTIES LIMITED | Director | 2015-04-01 | CURRENT | 2010-04-01 | Dissolved 2017-08-15 | |
STRAWBERRY MEDIA GROUP LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
TITUS ESTATES LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
KENSINGTON PROPERTIES GROUP LIMITED | Director | 2014-08-01 | CURRENT | 2014-07-14 | Active | |
LOLA CLIPS LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
HMP GROUP LIMITED | Director | 2014-03-31 | CURRENT | 1992-09-24 | Active - Proposal to Strike off | |
TITUS GROUP LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
BRAMLEY CONSTRUCTION LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active - Proposal to Strike off | |
EXCLUSITALY LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
SOCIETE FIDUCIAIRE DU RHONE (UK) LIMITED | Director | 2013-10-01 | CURRENT | 2013-09-04 | Active | |
KENSINGTON & CHELSEA PROPERTIES LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2017-06-27 | |
JANMARK MANAGEMENT CO LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
11 HETLEY ROAD RTM COMPANY LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
KNELL LANE LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
LIVEGUARD SECURITY LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2015-08-04 | |
LIFEGUARD SECURITY LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2015-09-08 | |
HORIZON CONSUMER SCIENCE LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active - Proposal to Strike off | |
ORFORD TRUSTEES LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
OXFORD CITY DEVELOPMENTS LIMITED | Director | 2000-12-01 | CURRENT | 2000-12-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Brian Robert Oury on 2017-03-31 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CARTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Janet Hall Carter on 2014-04-01 | |
CH01 | Director's details changed for Charles Richard Carter on 2014-05-17 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN ROBERT OURY on 2009-06-25 | |
CH01 | Director's details changed for Mr Brian Robert Oury on 2009-06-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT OURY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET HALL CARTER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD CARTER / 01/01/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: QUEENSGATE HOUSE 18 COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8AJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-09-22 |
Proposal to Strike Off | 2006-09-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELLARO (UK) LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TELLARO (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | TELLARO (UK) LIMITED | Event Date | 2009-09-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TELLARO (UK) LIMITED | Event Date | 2006-09-12 |
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. |