TELENOMICS RETAIL LIMITED
LONDON VANDACOM LIMITED SYMEDIC LIMITED

Hellopages » Greater London » Westminster » W1F 8HT

Company number 04265517
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address 20-24 BROADWICK STREET, 5TH FLOOR, LONDON, ENGLAND, W1F 8HT
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Auditor's resignation; Register inspection address has been changed from C/O Klsa Klaco House 28-30 st. John's Square London EC1M 4DN United Kingdom to 130 Wood Street London EC2V 6DL; Register(s) moved to registered inspection location C/O Klsa Klaco House 28-30 st. John's Square London EC1M 4DN. The most likely internet sites of TELENOMICS RETAIL LIMITED are www.telenomicsretail.co.uk, and www.telenomics-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Telenomics Retail Limited is a Private Limited Company. The company registration number is 04265517. Telenomics Retail Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Telenomics Retail Limited is 20 24 Broadwick Street 5th Floor London England W1f 8ht. . HAMIR, Asad is a Director of the company. RADIA, Adarsh is a Director of the company. RADIA, Amar Sheenu is a Director of the company. Secretary RADIA, Adarsh has been resigned. Secretary RADIA, Rekha has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MEDIRATTA, Dipan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Director
HAMIR, Asad
Appointed Date: 25 May 2011
41 years old
Director
RADIA, Adarsh
Appointed Date: 01 February 2010
47 years old
Director
RADIA, Amar Sheenu
Appointed Date: 08 August 2001
51 years old

Resigned Directors

Secretary
RADIA, Adarsh
Resigned: 25 May 2011
Appointed Date: 23 August 2005
Secretary
RADIA, Rekha
Resigned: 23 August 2005
Appointed Date: 08 August 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 August 2001
Appointed Date: 06 August 2001
Director
MEDIRATTA, Dipan
Resigned: 23 August 2005
Appointed Date: 23 December 2002
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Telenomics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELENOMICS RETAIL LIMITED Events

10 Apr 2017
Auditor's resignation
10 Mar 2017
Register inspection address has been changed from C/O Klsa Klaco House 28-30 st. John's Square London EC1M 4DN United Kingdom to 130 Wood Street London EC2V 6DL
10 Mar 2017
Register(s) moved to registered inspection location C/O Klsa Klaco House 28-30 st. John's Square London EC1M 4DN
09 Jan 2017
Full accounts made up to 31 March 2016
28 Nov 2016
Satisfaction of charge 3 in full
...
... and 71 more events
17 Aug 2001
New secretary appointed
13 Aug 2001
Registered office changed on 13/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Aug 2001
Secretary resigned
13 Aug 2001
Director resigned
06 Aug 2001
Incorporation

TELENOMICS RETAIL LIMITED Charges

22 September 2016
Charge code 0426 5517 0009
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
12 January 2016
Charge code 0426 5517 0008
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 September 2012
Rent deposit deed
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Fairgate Estates Limited
Description: The deposit account containing a sum of £16,575.00.
6 January 2012
Deposit deed
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Britel Fund Trustees Limited
Description: £12,047 plus vat together with any lesser sum or greater…
19 August 2011
Rent deposit deed
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Fairgate Estates Limited
Description: The deposit initially containing a sum of £16,575.00.
5 July 2011
Rent deposit deed
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £72,000.00.
19 November 2010
An omnibus guarantee and set-off agreement
Delivered: 23 November 2010
Status: Satisfied on 28 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
19 November 2010
Debenture
Delivered: 23 November 2010
Status: Satisfied on 28 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2007
Debenture
Delivered: 3 July 2007
Status: Satisfied on 17 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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