Company number 05382022
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Achim Necker as a director on 30 March 2017; Termination of appointment of Nominee Secretary Ltd as a secretary on 30 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TELEPHIL LTD. are www.telephil.co.uk, and www.telephil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telephil Ltd is a Private Limited Company.
The company registration number is 05382022. Telephil Ltd has been working since 03 March 2005.
The present status of the company is Active. The registered address of Telephil Ltd is Kemp House 152 City Road London Ec1v 2nx. . Secretary NOMINEE SECRETARY LTD has been resigned. Secretary SL24 LTD. has been resigned. Director NECKER, Achim has been resigned. Director NOMINEE SECRETARY LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 30 March 2017
Appointed Date: 11 March 2010
Secretary
SL24 LTD.
Resigned: 15 March 2010
Appointed Date: 03 March 2005
Director
NECKER, Achim
Resigned: 30 March 2017
Appointed Date: 03 March 2005
69 years old
Director
NOMINEE SECRETARY LTD
Resigned: 11 March 2010
Appointed Date: 01 April 2008
TELEPHIL LTD. Events
30 Mar 2017
Termination of appointment of Achim Necker as a director on 30 March 2017
30 Mar 2017
Termination of appointment of Nominee Secretary Ltd as a secretary on 30 March 2017
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
29 Mar 2007
Registered office changed on 29/03/07 from: 483 green lanes london london N13 4BS
04 Nov 2006
Accounts for a dormant company made up to 31 December 2005
13 Mar 2006
Return made up to 03/03/06; full list of members
09 Sep 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
03 Mar 2005
Incorporation