TP

TELLACA PROPERTY UK LIMITED

Dissolved

Company number 04739079

Ascot · Incorporated 18 April 2003

The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

Unclassified activity · SIC 7031

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 255 LIMITED · 18 April 2003 – 4 June 2003

HARGREAVES GOSWELL LIMITED · 4 June 2003 – 2 July 2003

HARGREAVES GOSWELL DOWN LIMITED · 2 July 2003 – 26 January 2006

CATELLA (HGD) LIMITED · 26 January 2006 – 22 December 2006

CATELLA PROPERTY UK LIMITED · 22 December 2006 – 10 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LF
LAGERBIELKE, Frederik
Director
27 April 2010
MJ
MELANDER, Jacob
Director
27 April 2010
JH
JACKSON, Hugh
Secretary
26 May 2006
BE
BERGLUND, Elisabet
Director · Resigned
15 July 2009
KP
KAGERMAN, Pontus
Director · Resigned
15 July 2009
EJ
ERICSSON, Johan Lars
Director · Resigned
25 March 2009
SL
SCHUSS, Lennart Paul
Director · Resigned
25 March 2009
SL
SCHUSS, Lennart Paul
Director · Resigned
12 May 2004
DS
DOWN, Stephen Thomas
Director · Resigned
10 October 2003
BH
BUSINESS HAVEN LIMITED
Corporate Secretary · Resigned
1 July 2003
GA
GOSWELL, Angus Charles
Director · Resigned
1 July 2003
HC
HARGREAVES, Colin Richard
Director · Resigned
1 July 2003
WA
WIKSTROM, Ando Carl
Secretary · Resigned
4 June 2003
MD
MOEREMANS D'EMAUS, Misha
Director · Resigned
4 June 2003
WA
WIKSTROM, Ando Carl
Director · Resigned
4 June 2003
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
18 April 2003
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
18 April 2003
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
18 April 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 April 2011 View
Gazette Notice Voluntary
Gazette
11 January 2011 View
Dissolution Application Strike Off Company
Dissolution
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Accounts With Accounts Type Full
Accounts
13 May 2010 View
Resolution
Resolution
10 May 2010 View
Change Of Name Notice
Change Of Name
10 May 2010 View
Accounts With Accounts Type Full
Accounts
19 November 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Accounts Type Small
Accounts
22 July 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Small
Accounts
30 May 2007 View
Certificate Change Of Name Company
Change Of Name
22 December 2006 View
Accounts With Accounts Type Small
Accounts
2 October 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Address
5 June 2006 View
Memorandum Articles
Incorporation
20 February 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
27 January 2006 View
Certificate Change Of Name Company
Change Of Name
26 January 2006 View
Accounts With Accounts Type Full
Accounts
27 May 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Officers
28 April 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
30 September 2003 View
Legacy
Address
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Memorandum Articles
Incorporation
25 July 2003 View
Legacy
Capital
15 July 2003 View
Legacy
Accounts
11 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Certificate Change Of Name Company
Change Of Name
2 July 2003 View
Certificate Change Of Name Company
Change Of Name
4 June 2003 View
Incorporation Company
Incorporation
18 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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