TELHAITI LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 08811206
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address SUITE 211, 2, LANSDOWNE ROW, LONDON, ENGLAND, W1J 6HL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Registered office address changed from Suite 3 4 93-95 Gloucester Place London Wiu 6Jq to Suite 211, 2 Lansdowne Row London W1J 6HL on 27 July 2016. The most likely internet sites of TELHAITI LIMITED are www.telhaiti.co.uk, and www.telhaiti.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Telhaiti Limited is a Private Limited Company. The company registration number is 08811206. Telhaiti Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Telhaiti Limited is Suite 211 2 Lansdowne Row London England W1j 6hl. . ARGON TELECOM SERVICES LTD is a Secretary of the company. NORTON, Stephen William is a Director of the company. VAN DEN BERGH, Richard John Andrew is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director NAJAM, Sohail Mark has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ARGON TELECOM SERVICES LTD
Appointed Date: 18 June 2014
Director
NORTON, Stephen William
Appointed Date: 27 March 2014
56 years old
Director
VAN DEN BERGH, Richard John Andrew
Appointed Date: 06 October 2015
78 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 18 June 2014
Appointed Date: 11 December 2013
Director
NAJAM, Sohail Mark
Resigned: 22 February 2016
Appointed Date: 11 December 2013
63 years old

TELHAITI LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jan 2017
Confirmation statement made on 11 December 2016 with updates
27 Jul 2016
Registered office address changed from Suite 3 4 93-95 Gloucester Place London Wiu 6Jq to Suite 211, 2 Lansdowne Row London W1J 6HL on 27 July 2016
06 May 2016
Total exemption small company accounts made up to 31 March 2015
16 Mar 2016
Termination of appointment of Sohail Mark Najam as a director on 22 February 2016
...
... and 10 more events
17 Jul 2014
Sub-division of shares on 3 April 2014
17 Jul 2014
Statement of capital following an allotment of shares on 3 April 2014
  • GBP 150,210.00
17 Jul 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Apr 2014
Appointment of Mr Stephen William Norton as a director
11 Dec 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-11

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