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Home > England & Wales Companies > TELLARO (UK) LIMITED
Company Information for

TELLARO (UK) LIMITED

ST JAMES'S HOUSE, AUSTENWOOD COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SG,
Company Registration Number
04205296
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tellaro (uk) Ltd
TELLARO (UK) LIMITED was founded on 2001-04-25 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active - Proposal to Strike off". Tellaro (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TELLARO (UK) LIMITED
 
Legal Registered Office
ST JAMES'S HOUSE
AUSTENWOOD COMMON
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8SG
Other companies in SL9
 
Filing Information
Company Number 04205296
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELLARO (UK) LIMITED
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Company Officers of TELLARO (UK) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ROBERT OURY
 Director 2001-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ROBERT OURY
 Company Secretary 2001-11-23 2017-03-31
CHARLES RICHARD CARTER
 Director 2003-05-01 2016-05-01
JANET HALL CARTER
 Director 2001-04-25 2016-05-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-04-25 2001-04-25
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-04-25 2001-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ROBERT OURY ZARISTON & CO LIMITED Director 2015-08-21 CURRENT 2015-08-20 Active
BRIAN ROBERT OURY CURBAR PROPERTIES LIMITED Director 2015-04-01 CURRENT 2010-04-01 Dissolved 2017-08-15
BRIAN ROBERT OURY STRAWBERRY MEDIA GROUP LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
BRIAN ROBERT OURY TITUS ESTATES LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
BRIAN ROBERT OURY KENSINGTON PROPERTIES GROUP LIMITED Director 2014-08-01 CURRENT 2014-07-14 Active
BRIAN ROBERT OURY LOLA CLIPS LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
BRIAN ROBERT OURY HMP GROUP LIMITED Director 2014-03-31 CURRENT 1992-09-24 Active - Proposal to Strike off
BRIAN ROBERT OURY TITUS GROUP LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
BRIAN ROBERT OURY BRAMLEY CONSTRUCTION LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active - Proposal to Strike off
BRIAN ROBERT OURY EXCLUSITALY LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active - Proposal to Strike off
BRIAN ROBERT OURY SOCIETE FIDUCIAIRE DU RHONE (UK) LIMITED Director 2013-10-01 CURRENT 2013-09-04 Active
BRIAN ROBERT OURY KENSINGTON & CHELSEA PROPERTIES LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2017-06-27
BRIAN ROBERT OURY JANMARK MANAGEMENT CO LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
BRIAN ROBERT OURY 11 HETLEY ROAD RTM COMPANY LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
BRIAN ROBERT OURY KNELL LANE LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
BRIAN ROBERT OURY LIVEGUARD SECURITY LIMITED Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2015-08-04
BRIAN ROBERT OURY LIFEGUARD SECURITY LIMITED Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2015-09-08
BRIAN ROBERT OURY HORIZON CONSUMER SCIENCE LIMITED Director 2011-07-01 CURRENT 2011-07-01 Active - Proposal to Strike off
BRIAN ROBERT OURY ORFORD TRUSTEES LIMITED Director 2006-09-15 CURRENT 2006-09-15 Active - Proposal to Strike off
BRIAN ROBERT OURY OXFORD CITY DEVELOPMENTS LIMITED Director 2000-12-01 CURRENT 2000-12-01 Active - Proposal to Strike off

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
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-24TM02Termination of appointment of Brian Robert Oury on 2017-03-31
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JANET CARTER
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CARTER
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-15AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0131/03/15 ANNUAL RETURN FULL LIST
2015-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-03CH01Director's details changed for Janet Hall Carter on 2014-04-01
2014-05-23CH01Director's details changed for Charles Richard Carter on 2014-05-17
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-03AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-10AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-27AR0131/03/11 ANNUAL RETURN FULL LIST
2010-09-07CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN ROBERT OURY on 2009-06-25
2010-09-07CH01Director's details changed for Mr Brian Robert Oury on 2009-06-25
2010-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-23AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT OURY / 01/01/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET HALL CARTER / 01/01/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD CARTER / 01/01/2010
2009-09-23DISS40DISS40 (DISS40(SOAD))
2009-09-22363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-09-22GAZ1FIRST GAZETTE
2009-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-11363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-08363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-25363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-09-12GAZ1FIRST GAZETTE
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: QUEENSGATE HOUSE 18 COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8AJ
2005-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-05-26363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-04-14363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-14288aNEW DIRECTOR APPOINTED
2002-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-22363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-02-07225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-11-27288aNEW SECRETARY APPOINTED
2001-05-15288bDIRECTOR RESIGNED
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15288bSECRETARY RESIGNED
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-05-15288aNEW DIRECTOR APPOINTED
2001-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TELLARO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-22
Proposal to Strike Off2006-09-12
Fines / Sanctions
No fines or sanctions have been issued against TELLARO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELLARO (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TELLARO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELLARO (UK) LIMITED
Trademarks
We have not found any records of TELLARO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELLARO (UK) 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 (74990 - Non-trading company) as TELLARO (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TELLARO (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTELLARO (UK) LIMITEDEvent Date2009-09-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyTELLARO (UK) LIMITEDEvent Date2006-09-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELLARO (UK) 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 TELLARO (UK) 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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    Other companies at postcode SL9 8SG