Active - Proposal to Strike off
Company Information for TELEMAC LIMITED
32-38 SCRUTTON STREET, LONDON, ENGLAND, EC2A 4RQ,
|
Company Registration Number
01176362
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TELEMAC LIMITED | |
Legal Registered Office | |
32-38 SCRUTTON STREET LONDON ENGLAND EC2A 4RQ Other companies in N1 | |
Company Number | 01176362 | |
---|---|---|
Company ID Number | 01176362 | |
Date formed | 1974-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-01-30 | |
Account next due | 2017-10-31 | |
Latest return | 2016-10-19 | |
Return next due | 2017-11-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-07 02:49:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Telemac (asia) Ltd. | Delaware | Unknown | ||
TELEMAC AGENCIES | BEACH ROAD Singapore 199591 | Dissolved | Company formed on the 2008-09-10 | |
TELEMAC COMMUNICATIONS PRIVATE LIMITED | 16/2FRIENDS COLONY WEST NEW DELHI Delhi 110065 | STRIKE OFF | Company formed on the 1988-08-26 | |
Telemac Corporation | Delaware | Unknown | ||
TELEMAC COMMUNICATION SERVICES, INC. | 4800 SW 76TH AVE DAVIE FL 33328 | Inactive | Company formed on the 1991-04-02 | |
TELEMAC COMMUNICATIONS INC. | 16302 S.W. 103RD ST MIAMI FL 33196 | Inactive | Company formed on the 2000-02-23 | |
TELEMAC CORPORATION | California | Unknown | ||
TELEMAC ENTERPRISE | BENG WAN ROAD Singapore 1233 | Dissolved | Company formed on the 2008-09-09 | |
TELEMAC INC | Delaware | Unknown | ||
TELEMAC INCORPORATED | New Jersey | Unknown | ||
TELEMAC LTD | 29 Mildenhall Marlborough SN8 2LR | active | Company formed on the 2025-01-20 | |
TELEMAC MARKETING LLC | California | Unknown | ||
TELEMAC SOLUTIONS INDIA PRIVATE LIMITED | No 12 2nd Floor Betty Villa 24th E Cross Ejipura Main Road Vivek Nagar P.O. Bangalore Karnataka 560047 | ACTIVE | Company formed on the 2010-06-01 | |
Telemac Technology Services Corporation | Delaware | Unknown | ||
TELEMAC UNIFIED COMMUNICATIONS LIMITED | KANDOY HOUSE 2 FAIRVIEW STRAND FAIRVIEW DUBLIN 3 FAIRVIEW, DUBLIN, D03R8P3, IRELAND D03R8P3 | Active | Company formed on the 2017-04-13 | |
TELEMAC, INC. | 175 SW 7TH ST MIAMI FL 33130 | Active | Company formed on the 2021-05-17 | |
TELEMACH INFO UK LIMITED | C/O BRACHER RAWLINS LLP, 16 HIGH HOLBORN LONDON WC1V 6BX | Active | Company formed on the 1997-10-09 | |
TELEMACHINE CORPORATION | California | Unknown | ||
TELEMACHOS FIOURIS, LLC | 7229 PLATHE ROAD NEW PORT RICHEY FL 34653 | Inactive | Company formed on the 2015-10-05 | |
TELEMACHOS INC. | 229 MONTAUK HIGHWAY Suffolk SAYVILLE NY 11782 | Active | Company formed on the 2019-01-02 |
Officer | Role | Date Appointed |
---|---|---|
AMANDA CLAIRE FOGG |
||
SHAUN SIMON WILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIM MORGAN DAVIES |
Director | ||
JOANNE CLARE BENNETT |
Director | ||
IAN PAUL JOHNSON |
Director | ||
PHILIP GRAHAM WATT |
Company Secretary | ||
SARAH MORRIS |
Director | ||
PAUL CHRISTOPHER ALLEN |
Director | ||
JENNY WARBURTON |
Company Secretary | ||
NICHOLAS JAMES HEARD |
Company Secretary | ||
DAPHNE VALERIE CASH |
Company Secretary | ||
DAPHNE VALERIE CASH |
Director | ||
IAN PAUL JOHNSON |
Company Secretary | ||
PAUL ANTHONY EDWARD PETER BRYAN |
Company Secretary | ||
PAUL ANTHONY EDWARD PETER BRYAN |
Director | ||
PATRICIA MARY ALSOP |
Company Secretary | ||
PATRICIA MARY ALSOP |
Director | ||
RUSSELL FINCH |
Company Secretary | ||
RUSSELL FINCH |
Director | ||
ANDREW MARK FABIAN |
Company Secretary | ||
ANDREW MARK FABIAN |
Director | ||
JONATHAN KEMPSTER |
Company Secretary | ||
JONATHAN KEMPSTER |
Director | ||
ALLAN CHADWICK |
Company Secretary | ||
ALLAN CHADWICK |
Director | ||
DONALD KIRKHAM |
Company Secretary | ||
JOHN DAVID JACKSON |
Director | ||
DONALD KIRKHAM |
Director | ||
GEORGE DAVID FARRELL |
Director | ||
ALAN KEITH HOUGH |
Director | ||
MARK ANDREW JONES |
Company Secretary | ||
MARK ANDREW JONES |
Director | ||
RICHARD DAVID ASTON |
Company Secretary | ||
SUSAN OLLERTON |
Director | ||
PATRICK WILLIAM COLL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SRS REALISATIONS 2017 LIMITED | Director | 2017-06-01 | CURRENT | 2010-03-15 | Liquidation | |
JACQUES VERT (WHOLESALE) LIMITED | Director | 2015-04-23 | CURRENT | 1983-11-10 | Dissolved 2016-02-09 | |
JEWELLERY BY WEST LIMITED | Director | 2015-04-23 | CURRENT | 1978-10-09 | Dissolved 2016-02-09 | |
R B H INTERNATIONAL LIMITED | Director | 2015-04-23 | CURRENT | 1985-04-11 | Dissolved 2016-02-09 | |
SEQUEL STORES LIMITED | Director | 2015-04-23 | CURRENT | 1991-11-19 | Dissolved 2016-02-09 | |
WEST AUCK NO. 50 LIMITED | Director | 2015-04-23 | CURRENT | 1954-06-22 | Dissolved 2016-02-09 | |
SEQUEL DIRECT LIMITED | Director | 2015-04-23 | CURRENT | 1995-08-04 | Dissolved 2016-02-09 | |
MATTHEW ROYCE (DEVON) LIMITED | Director | 2015-04-23 | CURRENT | 1987-08-10 | Dissolved 2016-02-09 | |
COLLAGE BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1995-08-04 | Dissolved 2016-02-09 | |
COLLAGE FASHIONS LIMITED | Director | 2015-04-23 | CURRENT | 1995-09-04 | Dissolved 2016-02-09 | |
ALAIN CANNELLE LIMITED | Director | 2015-04-23 | CURRENT | 1980-07-21 | Dissolved 2016-02-09 | |
WINDSMOOR (PRECIS) LIMITED | Director | 2015-04-23 | CURRENT | 1965-06-18 | Dissolved 2016-02-09 | |
CLOUD NINE LONDON LIMITED | Director | 2015-04-23 | CURRENT | 1994-01-10 | Dissolved 2017-02-08 | |
JACQUES VERT BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1996-10-30 | Dissolved 2017-02-08 | |
MATTHEW ROYCE SOFTWARE LIMITED | Director | 2015-04-23 | CURRENT | 1979-01-16 | Dissolved 2017-02-08 | |
PLANET FASHIONS LIMITED | Director | 2015-04-23 | CURRENT | 1978-12-11 | Dissolved 2017-02-08 | |
RICHARD I.RACKE LIMITED | Director | 2015-04-23 | CURRENT | 1947-07-10 | Dissolved 2017-02-08 | |
WEST AUCK NO. 25 LIMITED | Director | 2015-04-23 | CURRENT | 1984-12-07 | Dissolved 2017-02-08 | |
WILLIAM BAIRD INDUSTRIAL LIMITED | Director | 2015-04-23 | CURRENT | 1920-10-15 | Dissolved 2017-02-08 | |
IRISA GROUP LIMITED | Director | 2015-04-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
WINDSMOOR (LONDON) LIMITED | Director | 2015-04-23 | CURRENT | 1915-08-20 | Active - Proposal to Strike off | |
WEST AUCK NO.48 LIMITED | Director | 2015-04-23 | CURRENT | 1935-11-04 | Active - Proposal to Strike off | |
WINDSMOOR LIMITED | Director | 2015-04-23 | CURRENT | 1966-01-26 | Active - Proposal to Strike off | |
BAIRD MENSWEAR BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1947-03-20 | Active - Proposal to Strike off | |
BAIRDTEX LIMITED | Director | 2015-04-23 | CURRENT | 1969-01-06 | Active - Proposal to Strike off | |
DANNIMAC MANUFACTURING LIMITED | Director | 2015-04-23 | CURRENT | 1981-07-20 | Active - Proposal to Strike off | |
BAIRD OUTERWEAR BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1981-07-23 | Active - Proposal to Strike off | |
JACQUES VERT (RETAIL) LTD | Director | 2015-04-23 | CURRENT | 1981-12-15 | Active - Proposal to Strike off | |
MATTHEW ROYCE MANUFACTURING LIMITED | Director | 2015-04-23 | CURRENT | 1983-09-13 | Active - Proposal to Strike off | |
MORRIS COHEN (LINGERIE) LIMITED | Director | 2015-04-23 | CURRENT | 1984-11-01 | Active - Proposal to Strike off | |
J R CLOTHES LIMITED | Director | 2015-04-23 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
BAIRD CLOTHING LINGERIE LIMITED | Director | 2015-04-23 | CURRENT | 1988-03-22 | Active - Proposal to Strike off | |
STUDIO 23 COLLECTION LIMITED | Director | 2015-04-23 | CURRENT | 1988-05-13 | Active - Proposal to Strike off | |
DANNIMAC LIMITED | Director | 2015-04-23 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
BAIRD CLOTHING LADIESWEAR LIMITED | Director | 2015-04-23 | CURRENT | 1958-05-01 | Active - Proposal to Strike off | |
MORRIS COHEN (UNDERWEAR) LIMITED | Director | 2015-04-23 | CURRENT | 1951-03-02 | Active - Proposal to Strike off | |
MONKLAND FINANCE LIMITED | Director | 2015-04-23 | CURRENT | 1964-02-24 | Active - Proposal to Strike off | |
BAIRD TEXTILE HOLDINGS LIMITED | Director | 2015-04-23 | CURRENT | 1965-04-19 | Active - Proposal to Strike off | |
STYLE GROUP BRANDS LIMITED | Director | 2015-04-23 | CURRENT | 1972-10-09 | In Administration/Administrative Receiver | |
WEST AUCK NO. 49 LIMITED | Director | 2015-04-23 | CURRENT | 1983-04-11 | Active - Proposal to Strike off | |
WB INDUSTRIAL LTD. | Director | 2015-04-23 | CURRENT | 1955-09-01 | Active | |
THOMAS MARSHALL INVESTMENTS LIMITED | Director | 2015-04-23 | CURRENT | 1935-02-01 | Active - Proposal to Strike off | |
BAIRD CLOTHING MENSWEAR LIMITED | Director | 2015-04-23 | CURRENT | 1932-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 450000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM 46 Colebrooke Row London N1 8AF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/16 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-10-19 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 18/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM MORGAN DAVIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 19/10/15 FULL LIST | |
AR01 | 19/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA TIDEMAN | |
AP01 | DIRECTOR APPOINTED MR TIM DAVIES | |
AP01 | DIRECTOR APPOINTED MR SHAUN SIMON WILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CLARE BENNETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNE CLARE BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/01/13 | |
AP03 | Appointment of Mrs Amanda Claire Fogg as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP WATT | |
AP01 | DIRECTOR APPOINTED MS TERESA TIDEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/12 | |
AP01 | DIRECTOR APPOINTED MS SARAH MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/01/2013 | |
AR01 | 19/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 19/10/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON | |
AP03 | SECRETARY APPOINTED MR PHILIP GRAHAM WATT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 | |
AP03 | SECRETARY APPOINTED MRS JENNY WARBURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD | |
AR01 | 19/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 19/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH | |
288b | APPOINTMENT TERMINATED SECRETARY DAPHNE CASH | |
288a | SECRETARY APPOINTED MR NICHOLAS JAMES HEARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 73-95 LAWRENCE ROAD LONDON N15 4EP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/05/05 | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/05/04 | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03 | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 2 CAVENDISH SQUARE LONDON W1M 0BF | |
363a | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | LLOYDS BANK LIMITED |
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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 TELEMAC LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TELEMAC LIMITED are:
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. |