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Company Information for

TEGRAM LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
02868261
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tegram Ltd
TEGRAM LIMITED was founded on 1993-11-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tegram Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TEGRAM LIMITED
 
Legal Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
Other companies in E1
 
Filing Information
Company Number 02868261
Company ID Number 02868261
Date formed 1993-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 25/04/2019
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts 
Last Datalog update: 2019-04-06 07:51:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEGRAM LIMITED
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Companies with same name TEGRAM LIMITED
The following companies were found which have the same name as TEGRAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEGRAM PTY. LIMITED VIC 3057 Active Company formed on the 1937-07-16
TEGRAMENT FREIGHT SERVICES LLC 3694 BROADWAY, APT. 4B New York NEW YORK NY 10031 Active Company formed on the 2018-10-23

Company Officers of TEGRAM LIMITED

Current Directors
Officer Role Date Appointed
QAS SECRETARIES LIMITED
 Company Secretary 2009-02-16
WILLEM MARTHINUS DE BEER
 Director 2013-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN KELLY
 Director 2009-02-16 2013-02-15
MARTINE GILBERT
 Company Secretary 2004-11-30 2009-02-16
PEDRO PONS MORALES
 Director 2004-11-30 2009-02-16
SABINE PERRIER
 Director 2003-11-10 2006-03-31
VALERIE GARNIER
 Company Secretary 2003-11-10 2004-11-30
INVESTORS CITY FINANCE LTD
 Company Secretary 2000-05-17 2003-11-10
GEOFFREY LOWNDES EVETT
 Director 2000-05-17 2003-11-10
MOORES ROWLANDS TRYST (GUERNSEY) COMPANY LTD
 Company Secretary 1999-11-30 2000-05-17
ANSON LIMITED
 Director 1999-11-30 2000-05-17
EILEEN MARY FUSTIC
 Company Secretary 1996-10-29 1999-11-30
MOORES ROWLAND TRUST COMPANY (GUERNSEY) LIMITED
 Director 1996-10-29 1999-11-30
ROSEMARY JOY EVETT
 Company Secretary 1994-01-20 1996-10-29
GEOFFREY LOWNDES EVETT
 Director 1993-11-02 1996-10-29
GEOFFREY LOWNDES EVETT
 Company Secretary 1993-11-02 1995-01-20
HOWARD THOMAS
 Nominated Secretary 1993-11-02 1993-11-02
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1993-11-02 1993-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QAS SECRETARIES LIMITED B.E.A.S. INTERNATIONAL LIMITED Company Secretary 2009-02-16 CURRENT 1990-11-27 Active - Proposal to Strike off
QAS SECRETARIES LIMITED FACADE DESIGN CONTRACTING AND CONSULTING LIMITED Company Secretary 2008-04-11 CURRENT 2008-04-11 Active - Proposal to Strike off
QAS SECRETARIES LIMITED UC POWER LIMITED Company Secretary 2008-02-11 CURRENT 2007-05-22 Dissolved 2014-09-16
QAS SECRETARIES LIMITED SHARED WOOD LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Active - Proposal to Strike off
QAS SECRETARIES LIMITED XILIED TECHNOLOGY LIMITED Company Secretary 2007-06-29 CURRENT 2007-06-29 Dissolved 2015-09-22
QAS SECRETARIES LIMITED MEDIACONSULT LIMITED Company Secretary 2006-11-15 CURRENT 2006-05-24 Dissolved 2018-05-15
QAS SECRETARIES LIMITED PJD CONSTRUCTION BUILDING SERVICES LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Active
QAS SECRETARIES LIMITED IFC WORLD LIMITED Company Secretary 2006-03-07 CURRENT 1990-05-24 Dissolved 2015-09-08
QAS SECRETARIES LIMITED HEVO A.F. LTD Company Secretary 2006-03-07 CURRENT 2005-06-21 Dissolved 2016-01-12
QAS SECRETARIES LIMITED PHARMALOG LIMITED Company Secretary 2005-09-01 CURRENT 2005-04-14 Dissolved 2018-01-16
QAS SECRETARIES LIMITED BARCLAY AND WOOD LIMITED Company Secretary 2002-12-04 CURRENT 2002-12-04 Active
QAS SECRETARIES LIMITED WELTON DESIGN (UK) LIMITED Company Secretary 2002-03-26 CURRENT 2002-03-26 Active
QAS SECRETARIES LIMITED CAMBERWAY LIMITED Company Secretary 2000-04-26 CURRENT 2000-04-26 Dissolved 2014-02-25
QAS SECRETARIES LIMITED MAXIRITE LIMITED Company Secretary 2000-03-27 CURRENT 2000-03-27 Dissolved 2018-04-24
WILLEM MARTHINUS DE BEER CIVIL ENFORCEMENT SERVICES LIMITED Director 2015-11-10 CURRENT 2015-09-08 Dissolved 2016-12-27
WILLEM MARTHINUS DE BEER SUNTALK LIMITED Director 2015-02-05 CURRENT 2014-01-30 Dissolved 2016-03-15
WILLEM MARTHINUS DE BEER ALLYOURTVFORFREE LIMITED Director 2014-08-11 CURRENT 2014-08-11 Dissolved 2016-03-22
WILLEM MARTHINUS DE BEER MORRIS & JOHN LIMITED Director 2014-08-05 CURRENT 2014-08-05 Dissolved 2015-05-12
WILLEM MARTHINUS DE BEER SAR 26 WORLD LIMITED Director 2014-08-05 CURRENT 2014-08-05 Dissolved 2016-03-15
WILLEM MARTHINUS DE BEER VTE MARKETING LTD Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2016-02-09
WILLEM MARTHINUS DE BEER DAVELEC FINANCIAL SERVICES LTD Director 2014-06-27 CURRENT 2004-06-18 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER POLEPOSITION BUSINESS DEVELOPMENT LTD Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2016-01-26
WILLEM MARTHINUS DE BEER THE UNITED STATES BOOK OF CONGRESS LIMITED Director 2014-05-27 CURRENT 2014-05-27 Dissolved 2016-01-05
WILLEM MARTHINUS DE BEER ALL IN CORPORATION LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2015-03-31
WILLEM MARTHINUS DE BEER INVEST CONSULTING LIMITED Director 2014-04-24 CURRENT 2014-04-24 Dissolved 2016-03-29
WILLEM MARTHINUS DE BEER COPRALIN LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2015-11-24
WILLEM MARTHINUS DE BEER INDUSTRY EAST EUROPE INVESTMENTS LTD. Director 2014-04-07 CURRENT 2003-07-23 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER HUSV HOLDING LIMITED Director 2014-04-07 CURRENT 2009-04-30 Active
WILLEM MARTHINUS DE BEER STAR PARK MANAGEMENT NO.3 LTD Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2016-12-27
WILLEM MARTHINUS DE BEER EJP LONDON LIMITED Director 2014-03-14 CURRENT 2014-03-06 Dissolved 2015-11-03
WILLEM MARTHINUS DE BEER ZFANIA LIMITED Director 2014-03-11 CURRENT 2013-06-12 Dissolved 2015-04-07
WILLEM MARTHINUS DE BEER AVAREX LTD Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-04-05
WILLEM MARTHINUS DE BEER SUNTALK LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-03-15
WILLEM MARTHINUS DE BEER GLOBALMONEYSERVICE LIMITED Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2017-03-21
WILLEM MARTHINUS DE BEER MEDIALIGHT SOLUTIONS LIMITED Director 2014-01-02 CURRENT 2014-01-02 Dissolved 2015-06-16
WILLEM MARTHINUS DE BEER PROPERTIES FOR CITIZENSHIP LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-05-12
WILLEM MARTHINUS DE BEER TRAVEL GUIDE COMPARISON SERVICES LIMITED Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-03-31
WILLEM MARTHINUS DE BEER SLIDEJAR LIMITED Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2015-05-12
WILLEM MARTHINUS DE BEER QUANTUM TRADE LIMITED Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2015-05-05
WILLEM MARTHINUS DE BEER HYPERION CORPORATION LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
WILLEM MARTHINUS DE BEER EVERGRANGE LIMITED Director 2013-10-18 CURRENT 2013-10-11 Dissolved 2016-05-10
WILLEM MARTHINUS DE BEER CONSIDER RESEARCH LTD Director 2013-10-15 CURRENT 2013-04-30 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER BLUE-SKY TECHNICS ENGINEERING LTD. Director 2013-10-08 CURRENT 2013-10-08 Dissolved 2018-03-20
WILLEM MARTHINUS DE BEER R.F. YOUR PASSIVE INCOME LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-05-19
WILLEM MARTHINUS DE BEER STRANDCROFT INTERNATIONAL LIMITED Director 2013-09-18 CURRENT 2001-06-18 Dissolved 2016-03-15
WILLEM MARTHINUS DE BEER TECKFORCE LIMITED Director 2013-09-17 CURRENT 2013-09-03 Dissolved 2015-04-28
WILLEM MARTHINUS DE BEER LOADER SYSTEMS LIMITED Director 2013-09-17 CURRENT 1999-04-20 Dissolved 2016-03-15
WILLEM MARTHINUS DE BEER PADDY'S DEN LIMITED Director 2013-08-19 CURRENT 2009-11-23 Dissolved 2014-06-10
WILLEM MARTHINUS DE BEER GREEN RESORT JADE LTD Director 2013-08-11 CURRENT 2013-03-14 Dissolved 2015-06-06
WILLEM MARTHINUS DE BEER CLINKOMATIC LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2015-03-17
WILLEM MARTHINUS DE BEER GREYSTONES HOLDING LTD Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2016-02-09
WILLEM MARTHINUS DE BEER RODDICK LTD Director 2013-07-19 CURRENT 2005-10-06 Dissolved 2017-01-17
WILLEM MARTHINUS DE BEER THE BRICK WATER-PROOFING ASSOCIATION Director 2013-07-08 CURRENT 2000-08-02 Dissolved 2016-11-01
WILLEM MARTHINUS DE BEER CF MERCHANTS LIMITED Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-02-10
WILLEM MARTHINUS DE BEER SIMIAN GLOBAL LOGISTICS LIMITED Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-10-27
WILLEM MARTHINUS DE BEER NATURAL CONSTRUCTION LIMITED Director 2013-06-30 CURRENT 1997-04-18 Dissolved 2015-08-18
WILLEM MARTHINUS DE BEER HEYWOOD SERVICES LIMITED Director 2013-06-30 CURRENT 1998-10-26 Dissolved 2016-02-16
WILLEM MARTHINUS DE BEER BRICKTEC (CONSTRUCTION) LIMITED Director 2013-06-30 CURRENT 1998-11-05 Dissolved 2016-03-15
WILLEM MARTHINUS DE BEER NEW TIME INVEST LIMITED Director 2013-06-30 CURRENT 2007-02-19 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER MAGISTRA LAW GROUP LTD. Director 2013-06-29 CURRENT 2012-06-28 Dissolved 2015-09-22
WILLEM MARTHINUS DE BEER INTERACTIVE PRODUCTION COMPANY LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
WILLEM MARTHINUS DE BEER BETTA TRADING LIMITED Director 2013-06-17 CURRENT 2007-02-15 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER ENQUEROR LTD Director 2013-06-13 CURRENT 2011-04-12 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER IZIDA PHARMA GROUP LIMITED Director 2013-05-31 CURRENT 2011-09-08 Active
WILLEM MARTHINUS DE BEER IMPORT CORPORATION LIMITED Director 2013-05-30 CURRENT 2010-06-07 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER DIAMOND INVESTMENTS LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2016-01-05
WILLEM MARTHINUS DE BEER FINANCIAL EUROPEAN HOLDING LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2015-11-17
WILLEM MARTHINUS DE BEER D&P&M INVESTMENT LTD. Director 2013-05-13 CURRENT 2008-09-12 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER NORVALE COMPANY LIMITED Director 2013-04-30 CURRENT 2006-05-25 Active
WILLEM MARTHINUS DE BEER SUNRISE INTERCONTINENTAL LTD Director 2013-04-15 CURRENT 2006-07-19 Dissolved 2014-02-25
WILLEM MARTHINUS DE BEER OCEAN CROSSBORDER SERVICES LTD Director 2013-03-28 CURRENT 2007-01-15 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER FOODSERVICE EQUIPMENT EXPORTS AGENT LIMITED Director 2013-03-28 CURRENT 2009-10-21 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER FABLET LIMITED Director 2013-03-25 CURRENT 2008-03-04 Dissolved 2014-12-16
WILLEM MARTHINUS DE BEER RIVERSIDE S.R.L. GLOBAL LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2018-05-22
WILLEM MARTHINUS DE BEER MLADEN LIMITED Director 2013-03-21 CURRENT 2005-07-28 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER I.R.I.S. UK REAL ESTATE LIMITED Director 2013-03-04 CURRENT 2011-08-25 Dissolved 2016-08-02
WILLEM MARTHINUS DE BEER N.S.E.E. LTD Director 2013-03-04 CURRENT 2011-06-21 Dissolved 2016-10-11
WILLEM MARTHINUS DE BEER SOLARTON LTD Director 2013-03-04 CURRENT 2011-11-10 Dissolved 2017-09-12
WILLEM MARTHINUS DE BEER POLAR EXPEDITIONS LIMITED Director 2013-03-04 CURRENT 2005-09-06 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER KENDALL SYSTEMS LIMITED Director 2013-03-01 CURRENT 2008-02-27 Dissolved 2015-03-17
WILLEM MARTHINUS DE BEER MARBLEDEAL LIMITED Director 2013-02-21 CURRENT 2001-11-26 Active
WILLEM MARTHINUS DE BEER CIVIL ENFORCEMENT LTD Director 2013-02-18 CURRENT 2005-12-06 Active
WILLEM MARTHINUS DE BEER CREATIVE PARKING SOLUTIONS PLC Director 2013-02-18 CURRENT 2009-03-20 Dissolved 2018-07-24
WILLEM MARTHINUS DE BEER CREATIVE PARKING LIMITED Director 2013-02-18 CURRENT 2011-05-11 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER DOVER HERITAGE AND REGENERATION LIMITED Director 2013-02-18 CURRENT 2012-06-22 Active
WILLEM MARTHINUS DE BEER STAR PARK MANAGEMENT LTD Director 2013-02-18 CURRENT 2008-07-21 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER STAR PARK MANAGEMENT NO.2 LTD Director 2013-02-18 CURRENT 2012-05-14 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER CREATIVE (CONTRACTS) CAR PARK LIMITED Director 2013-02-18 CURRENT 2006-05-16 Active
WILLEM MARTHINUS DE BEER PARK SOLVE LIMITED Director 2013-02-18 CURRENT 2008-07-21 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER CREATIVE CAR PARK LTD Director 2013-02-18 CURRENT 2005-09-22 Active
WILLEM MARTHINUS DE BEER CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED Director 2013-02-18 CURRENT 2011-05-11 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER VERSATILE PARKING LIMITED Director 2013-02-18 CURRENT 2012-04-18 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER B.E.A.S. INTERNATIONAL LIMITED Director 2013-02-15 CURRENT 1990-11-27 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER MESSA CONSULTING SERVICES LIMITED Director 2013-02-14 CURRENT 2008-05-21 Dissolved 2014-12-02
WILLEM MARTHINUS DE BEER EXPORTEX LIMITED Director 2013-02-14 CURRENT 2010-06-07 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER DEXTERIS CONSULTANTS & SERVICES LIMITED Director 2013-02-13 CURRENT 2005-07-15 Dissolved 2016-06-07
WILLEM MARTHINUS DE BEER BROAD & BRIDGE LIMITED Director 2013-02-12 CURRENT 2007-11-20 Dissolved 2013-12-24
WILLEM MARTHINUS DE BEER BELCOURT LIMITED Director 2013-02-12 CURRENT 2006-02-17 Dissolved 2016-06-07
WILLEM MARTHINUS DE BEER CDX ADVISORY CO. LTD Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2016-08-30
WILLEM MARTHINUS DE BEER HOUZ LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2017-07-04
WILLEM MARTHINUS DE BEER ADVENTO PROFESSIONAL LIMITED Director 2013-01-29 CURRENT 2009-04-06 Dissolved 2015-02-03

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
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-19DS01Application to strike the company off the register
2019-01-25AA01Previous accounting period shortened from 27/04/18 TO 26/04/18
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 40002
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-05-23CH04SECRETARY'S DETAILS CHNAGED FOR QAS SECRETARIES LIMITED on 2018-05-01
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-26AA01Previous accounting period shortened from 28/04/17 TO 27/04/17
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 40002
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIQUE COIGNARD
2017-04-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-28AA01Previous accounting period shortened from 29/04/16 TO 28/04/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 40002
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-05-27AR0121/05/16 ANNUAL RETURN FULL LIST
2016-04-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-30AA01Previous accounting period shortened from 30/04/15 TO 29/04/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 40002
2015-06-05AR0121/05/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 40002
2014-06-04AR0121/05/14 ANNUAL RETURN FULL LIST
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/14 FROM 21 Buckle Street Algate East London E1 8NN
2013-07-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0121/05/13 ANNUAL RETURN FULL LIST
2013-02-15AP01DIRECTOR APPOINTED MR WILLEM MARTHINUS DE BEER
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2012-10-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0121/05/12 ANNUAL RETURN FULL LIST
2012-05-24CH01Director's details changed for Mr Stephen John Kelly on 2012-05-01
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0121/05/11 FULL LIST
2011-01-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-08AR0121/05/10 FULL LIST
2010-07-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 01/10/2009
2010-02-05AA30/04/09 TOTAL EXEMPTION FULL
2009-05-22363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-04-08AA30/04/08 TOTAL EXEMPTION FULL
2009-02-17288aSECRETARY APPOINTED QAS SECRETARIES LIMITED
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY MARTINE GILBERT
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR PEDRO PONS MORALES
2009-02-17288aDIRECTOR APPOINTED STEPHEN JOHN KELLY
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 265 KINGSTON ROAD LONDON SW19 3NW
2008-03-03363sRETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-09-19AC92ORDER OF COURT - RESTORATION 12/09/07
2007-09-19363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2007-09-19288bDIRECTOR RESIGNED
2007-09-19363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-19288bSECRETARY RESIGNED
2007-09-19363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2007-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-30GAZ2STRUCK OFF AND DISSOLVED
2006-02-14GAZ1FIRST GAZETTE
2005-08-02DISS6STRIKE-OFF ACTION SUSPENDED
2005-07-26GAZ1FIRST GAZETTE
2004-09-09363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS; AMEND
2004-09-09363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS; AMEND
2004-09-09363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS; AMEND
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-18288aNEW SECRETARY APPOINTED
2004-01-18288aNEW DIRECTOR APPOINTED
2004-01-18288bSECRETARY RESIGNED
2004-01-18363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2004-01-18288bDIRECTOR RESIGNED
2003-02-04288cDIRECTOR'S PARTICULARS CHANGED
2003-02-04288cSECRETARY'S PARTICULARS CHANGED
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-13363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-10-24287REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 265 KINGSTON ROAD LONDON SW19 3NW
2001-11-07363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-07-29AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-11-09363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-06-22288aNEW SECRETARY APPOINTED
2000-06-22288aNEW DIRECTOR APPOINTED
2000-05-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TEGRAM 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 Off2006-02-14
Proposal to Strike Off2005-07-26
Fines / Sanctions
No fines or sanctions have been issued against TEGRAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEGRAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 TEGRAM LIMITED

Intangible Assets
Patents
We have not found any records of TEGRAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEGRAM LIMITED
Trademarks
We have not found any records of TEGRAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEGRAM 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.

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AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TEGRAM 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 partyTEGRAM LIMITEDEvent Date2006-02-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyTEGRAM LIMITEDEvent Date2005-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEGRAM 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 TEGRAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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