TELF B. & T. UK LIMITED
LONDON

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Company number 05995575
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 50,000 . The most likely internet sites of TELF B. & T. UK LIMITED are www.telfbtuk.co.uk, and www.telf-b-t-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Telf B T Uk Limited is a Private Limited Company. The company registration number is 05995575. Telf B T Uk Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Telf B T Uk Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . SOLAR SECRETARIES LIMITED is a Secretary of the company. CHISLOVA, Irina is a Director of the company. Secretary HF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director SOLAR SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOLAR SECRETARIES LIMITED
Appointed Date: 01 December 2007
Director
CHISLOVA, Irina
Appointed Date: 10 November 2006
60 years old

Resigned Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2007
Appointed Date: 10 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006
Director
SOLAR SECRETARIES LIMITED
Resigned: 01 December 2007
Appointed Date: 01 December 2007

TELF B. & T. UK LIMITED Events

16 Dec 2016
Confirmation statement made on 10 November 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 December 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 50,000
01 Jul 2015
Accounts for a small company made up to 31 December 2014
19 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 50,000
...
... and 30 more events
12 Dec 2006
New secretary appointed
12 Dec 2006
Director resigned
12 Dec 2006
Secretary resigned
07 Dec 2006
Conso 10/11/06
10 Nov 2006
Incorporation

TELF B. & T. UK LIMITED Charges

22 August 2008
Rent deposit deed
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Grafton Estate No.3 LP (Nominees One) Limited and Grafton Estate No.3 LP (Nominee Two) Limited
Description: £143,030.00 plus interest accrued from time to time and any…

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