• UK
  • TELMAR ADMASTER SYSTEMS LIMITED - 1st Floor, 43-45 Dorset Street, London, W1U 7NA, United Kingdom

Company Information

Company registration number
02087613
Company Status
CLOSED
Country
United Kingdom
Registered Address
1st Floor
43-45 Dorset Street
London
W1U 7NA
1st Floor, 43-45 Dorset Street, London, W1U 7NA UK

Management

Managing Directors
DODSON, Richard Charles
LANZETTA, Susan
Company secretaries
ISIS REGISTRARS LIMITED

Company Details

Type of Business
ltd
Incorporated
1987-01-08
Dissolved on
2021-06-08
SIC/NACE
99999

Ownership

Beneficial Owners
Telmar Europe Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
MALTCOVE LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-07-24
Annual Return
Due Date: 2020-07-25
Last Date: 2019-06-13

TELMAR ADMASTER SYSTEMS LIMITED Company Description

TELMAR ADMASTER SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02087613. Its current trading status is "closed". It was registered 1987-01-08. It was previously called MALTCOVE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-24.It can be contacted at 1St Floor .
More information

Get TELMAR ADMASTER SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Telmar Admaster Systems Limited - 1st Floor, 43-45 Dorset Street, London, W1U 7NA, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-03-08) - RESOLUTIONS

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  • gazette-dissolved-compulsory (2021-06-08) - GAZ2

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  • gazette-notice-compulsory (2020-11-17) - GAZ1

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  • confirmation-statement-with-no-updates (2019-06-17) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-17) - AA

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  • confirmation-statement-with-no-updates (2018-06-21) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-21) - AA

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  • notification-of-a-person-with-significant-control (2017-07-07) - PSC02

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  • confirmation-statement-with-updates (2017-06-28) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-19) - TM01

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  • accounts-with-accounts-type-dormant (2017-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01

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  • accounts-with-accounts-type-dormant (2016-06-13) - AA

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  • accounts-with-accounts-type-dormant (2015-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-23) - AA

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  • accounts-with-made-up-date (2012-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-05) - AA

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  • change-corporate-secretary-company-with-change-date (2010-08-02) - CH04

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  • accounts-with-accounts-type-dormant (2010-08-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01

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  • change-person-director-company-with-change-date (2010-08-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01

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  • legacy (2009-08-07) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-22) - AA

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  • legacy (2008-08-20) - 363a

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  • legacy (2007-09-14) - 363s

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  • accounts-with-accounts-type-dormant (2007-09-14) - AA

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  • accounts-with-accounts-type-dormant (2007-01-05) - AA

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  • legacy (2006-10-06) - 288c

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  • legacy (2006-10-06) - 363s

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  • legacy (2005-10-21) - 363s

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  • accounts-with-accounts-type-dormant (2005-10-21) - AA

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  • accounts-with-accounts-type-dormant (2004-08-13) - AA

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  • legacy (2004-08-12) - 363s

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  • legacy (2003-03-08) - 288a

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  • legacy (2003-08-12) - 363s

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  • legacy (2003-02-09) - 288b

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  • accounts-with-accounts-type-dormant (2003-11-21) - AA

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  • legacy (2002-12-22) - 287

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  • resolution (2002-05-02) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2002-12-22) - AA

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  • legacy (2002-08-06) - 363a

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  • resolution (2002-02-20) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2002-01-21) - AA

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  • legacy (2001-07-30) - 363a

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  • accounts-with-accounts-type-dormant (2000-12-21) - AA

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  • legacy (2000-08-14) - 363a

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  • legacy (2000-02-14) - 288b

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  • resolution (1999-02-01) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1999-02-01) - AA

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  • legacy (1999-02-01) - 288b

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  • accounts-with-accounts-type-dormant (1999-12-09) - AA

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  • legacy (1999-08-13) - 363a

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  • legacy (1998-09-08) - 363a

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  • auditors-resignation-company (1998-05-08) - AUD

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  • accounts-with-accounts-type-small (1997-12-09) - AA

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  • legacy (1997-09-23) - 288c

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  • legacy (1997-09-08) - 363a

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  • legacy (1996-05-30) - 287

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  • accounts-with-accounts-type-small (1996-10-07) - AA

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  • legacy (1996-08-29) - 363a

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  • legacy (1996-07-14) - 288

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  • legacy (1995-09-27) - 363s

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  • accounts-with-accounts-type-small (1995-08-22) - AA

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  • legacy (1994-08-23) - 363s

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  • accounts-with-accounts-type-small (1994-08-22) - AA

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  • accounts-with-accounts-type-small (1993-11-11) - AA

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  • legacy (1993-10-29) - 363s

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  • accounts-with-accounts-type-small (1992-09-30) - AA

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  • legacy (1992-08-27) - 363s

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  • accounts-with-accounts-type-small (1991-10-16) - AA

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  • legacy (1991-10-07) - 363a

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  • legacy (1991-09-24) - 288

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  • accounts-with-accounts-type-small (1990-01-10) - AA

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  • legacy (1990-04-11) - 288

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  • legacy (1990-04-25) - 363

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  • legacy (1990-07-03) - 395

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  • legacy (1990-09-11) - 363

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  • accounts-with-accounts-type-small (1990-09-11) - AA

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  • legacy (1989-07-05) - 288

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  • accounts-with-accounts-type-small (1989-01-24) - AA

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  • legacy (1989-01-24) - 363

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  • legacy (1988-02-05) - 288

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  • certificate-change-of-name-company (1987-09-25) - CERTNM

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  • legacy (1987-02-23) - 287

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  • certificate-incorporation (1987-01-08) - CERTINC

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  • legacy (1987-02-23) - 288

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