TELEENA UK LTD.
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 07069424
Status Active
Incorporation Date 8 November 2009
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Appointment of Timo Berny Smit as a director on 1 April 2016; Termination of appointment of Leo Van Der Veen as a director on 31 March 2016. The most likely internet sites of TELEENA UK LTD. are www.teleenauk.co.uk, and www.teleena-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teleena Uk Ltd is a Private Limited Company. The company registration number is 07069424. Teleena Uk Ltd has been working since 08 November 2009. The present status of the company is Active. The registered address of Teleena Uk Ltd is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . DE BOER, Emile is a Director of the company. SMIT, Timo Berny is a Director of the company. Director MACRIDIS, Philippe Emmanuel has been resigned. Director SMIT, Timo Berny has been resigned. Director VAN DER VEEN, Leo has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Director
DE BOER, Emile
Appointed Date: 01 December 2014
65 years old
Director
SMIT, Timo Berny
Appointed Date: 01 April 2016
57 years old

Resigned Directors

Director
MACRIDIS, Philippe Emmanuel
Resigned: 01 December 2014
Appointed Date: 01 September 2013
61 years old
Director
SMIT, Timo Berny
Resigned: 20 October 2014
Appointed Date: 08 November 2009
57 years old
Director
VAN DER VEEN, Leo
Resigned: 31 March 2016
Appointed Date: 20 October 2014
69 years old

Persons With Significant Control

Mr Marc Van Der Heijden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

TELEENA UK LTD. Events

28 Nov 2016
Confirmation statement made on 8 November 2016 with updates
11 May 2016
Appointment of Timo Berny Smit as a director on 1 April 2016
11 May 2016
Termination of appointment of Leo Van Der Veen as a director on 31 March 2016
22 Mar 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 16 more events
04 Aug 2011
Total exemption small company accounts made up to 31 December 2010
27 Jun 2011
Registered office address changed from 80 Sidney Street Folkstone Kent CT19 6HQ England on 27 June 2011
10 Dec 2010
Annual return made up to 8 November 2010 with full list of shareholders
25 Nov 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
08 Nov 2009
Incorporation

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