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TELEMAC LIMITED - 32-38 Scrutton Street, London, EC2A 4RQ, England, United Kingdom
Company Information
- Company registration number
- 01176362
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 32-38 Scrutton Street
- London
- EC2A 4RQ
- England 32-38 Scrutton Street, London, EC2A 4RQ, England UK
Management
- Managing Directors
- WILLS, Shaun Simon
- Company secretaries
- FOGG, Amanda Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-07-05
- Dissolved on
- 2018-03-20
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Baird Textile Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BROADSTONE HOUSE LIMITED
- Filing of Accounts
- Due Date: 2013-10-31
- Last Date: 2016-01-30
- Last Return Made Up To:
- 2012-10-19
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TELEMAC LIMITED Company Description
- TELEMAC LIMITED is a ltd registered in United Kingdom with the Company reg no 01176362. Its current trading status is "closed". It was registered 1974-07-05. It was previously called BROADSTONE HOUSE LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-19.It can be contacted at 32-38 Scrutton Street .
Get TELEMAC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telemac Limited - 32-38 Scrutton Street, London, EC2A 4RQ, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-compulsory (2018-03-20) - GAZ2
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gazette-notice-compulsory (2018-01-02) - GAZ1
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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resolution (2016-04-18) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-dormant (2016-10-20) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-05-24) - RP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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termination-director-company-with-name-termination-date (2015-04-25) - TM01
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appoint-person-director-company-with-name-date (2015-04-25) - AP01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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appoint-person-director-company-with-name (2014-02-03) - AP01
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termination-director-company-with-name (2014-01-31) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-08) - TM01
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appoint-person-director-company-with-name (2013-01-08) - AP01
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accounts-with-accounts-type-dormant (2013-01-29) - AA
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termination-director-company-with-name (2013-05-16) - TM01
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termination-secretary-company-with-name (2013-09-16) - TM02
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appoint-person-secretary-company-with-name (2013-09-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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appoint-person-director-company-with-name (2013-05-16) - AP01
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accounts-with-accounts-type-dormant (2013-10-29) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-11-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-dormant (2012-01-31) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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termination-secretary-company-with-name (2011-10-24) - TM02
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appoint-person-secretary-company-with-name (2011-10-24) - AP03
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accounts-with-accounts-type-dormant (2011-01-31) - AA
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appoint-person-secretary-company-with-name (2011-01-13) - AP03
keyboard_arrow_right 2010
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legacy (2010-01-26) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-dormant (2010-01-27) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-dormant (2009-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-31) - 363a
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legacy (2008-09-15) - 288b
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legacy (2008-09-15) - 288a
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accounts-with-accounts-type-dormant (2008-03-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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legacy (2007-05-16) - 363a
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accounts-with-accounts-type-dormant (2007-03-01) - AA
keyboard_arrow_right 2006
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legacy (2006-10-05) - 288a
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legacy (2006-10-06) - 288b
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accounts-with-accounts-type-dormant (2006-02-08) - AA
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legacy (2006-05-15) - 363a
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legacy (2006-12-20) - 288c
-
legacy (2006-11-22) - 287
keyboard_arrow_right 2005
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legacy (2005-05-12) - 363s
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accounts-with-accounts-type-dormant (2005-02-23) - AA
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legacy (2005-01-13) - 288a
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legacy (2005-01-13) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-04) - 288a
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accounts-with-accounts-type-dormant (2004-03-03) - AA
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legacy (2004-05-13) - 363s
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legacy (2004-05-10) - 288b
keyboard_arrow_right 2003
-
legacy (2003-05-19) - 363s
-
legacy (2003-04-29) - 288b
-
legacy (2003-04-07) - 288a
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legacy (2003-04-07) - 288b
-
legacy (2003-02-03) - 288a
-
legacy (2003-01-14) - 225
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-18) - AA
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legacy (2002-08-28) - 287
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legacy (2002-05-23) - 288a
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legacy (2002-05-23) - 288b
-
legacy (2002-04-18) - 288a
-
legacy (2002-06-05) - 363a
keyboard_arrow_right 2001
-
legacy (2001-11-15) - 225
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accounts-with-accounts-type-dormant (2001-10-30) - AA
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legacy (2001-05-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-02) - AA
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legacy (2000-06-19) - 288a
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legacy (2000-06-08) - 288b
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legacy (2000-05-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-14) - AA
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legacy (1999-06-01) - 363a
keyboard_arrow_right 1998
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legacy (1998-06-04) - 363s
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legacy (1998-08-12) - 288b
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legacy (1998-08-12) - 288a
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accounts-with-accounts-type-dormant (1998-05-07) - AA
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legacy (1998-10-30) - 288a
-
legacy (1998-10-30) - 288b
-
legacy (1998-10-27) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-06-08) - AA
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legacy (1997-05-30) - 363s
-
legacy (1997-05-30) - 288a
-
legacy (1997-05-30) - 287
-
legacy (1997-05-30) - 288b
keyboard_arrow_right 1996
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legacy (1996-02-29) - 287
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legacy (1996-02-29) - 288
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legacy (1996-04-30) - 363s
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accounts-with-accounts-type-dormant (1996-07-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-26) - 363s
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legacy (1995-05-26) - 288
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accounts-with-accounts-type-dormant (1995-08-11) - AA
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legacy (1995-10-11) - 288
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legacy (1995-10-02) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-05-24) - AA
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legacy (1994-05-24) - 363s
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legacy (1994-03-16) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-06-02) - AA
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legacy (1993-06-02) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-06) - 288
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accounts-with-accounts-type-dormant (1992-06-04) - AA
-
legacy (1992-06-04) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-06-10) - AA
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legacy (1991-06-10) - 363b
keyboard_arrow_right 1990
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legacy (1990-03-20) - 288
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legacy (1990-07-06) - 363
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legacy (1990-03-30) - 288
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legacy (1990-11-12) - 288
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accounts-with-accounts-type-dormant (1990-07-06) - AA
keyboard_arrow_right 1989
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legacy (1989-07-20) - 363
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accounts-with-accounts-type-dormant (1989-07-20) - AA
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certificate-change-of-name-company (1989-04-14) - CERTNM
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legacy (1989-02-06) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-09) - CERTNM
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legacy (1988-06-27) - 363
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accounts-with-made-up-date (1988-06-27) - AA
keyboard_arrow_right 1987
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legacy (1987-05-09) - 288
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accounts-with-accounts-type-dormant (1987-05-09) - AA
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legacy (1987-05-09) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-05-15) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-06-09) - AA
keyboard_arrow_right 1975
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legacy (1975-06-23) - 395
keyboard_arrow_right 1974
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legacy (1974-12-04) - 88(2)R
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incorporation-company (1974-07-05) - NEWINC