TELEMENT LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

TELEMENT LIMITED
2 WARPLE MEWS
WARPLE WAY
LONDON
W3 0RF
Classification:

Agents in particular products

Telecommunications

Legal Information

Accounts Overdue (checked on 1 Jul 2015)
Annual Return Overdue (checked on 1 Jul 2015)
Company Registration No.:
04317539
Incorporation Date:
6 Nov 2001
Financial Year End:
30 Nov
Capital:
£100.00 on 6 Dec 2010
For period ending:
30 Nov 2009
Filed on:
23 Apr 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Nov 2010
Filed on:
6 Dec 2010
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Information correct as of: 1 Jul 2015 - Check for updates

Map


Notices published in the Gazette

27 Jan 2015

TELEMENT LIMITED (Company Number 04317539) Registered office: 3 Field Court, London, WC1R 5EF Principal trading address: 2 Warple Mews, Warple Way, London, W3 0RF NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that final Meetings of the Members and Creditors of the above named Company will be held at the offices of Antony Batty & Company LLP, Third Floor, 3 Field Court, Gray’s Inn, London, WC1R 5EF on 24 March 2015 at 2.00 pm and 2.15 pm respectively, for the purpose of receiving an account of the Joint Liquidators acts and dealings and of the conduct of the winding up and how the Company’s property has been disposed of, and to consider the following resolution: 1. That the Joint Liquidators be granted their release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, no later than 12 noon on the business day before the meeting. Liquidators: William Antony Batty & S J Evans Insolvency Practitioner Number(s): 8111 & 8759 Date of appointment: 11 April 2012Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Miss C Howell 21 January 2015

Recently Filed Documents - 48 available


Directors and Secretaries

Mickey Opacic
9 Nov 2001 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 29 Jul 2009
LONDON AND OVERSEAS PROPERTY AND INVESTMENT COMPANY LIMITED AND UK & EUROPEAN INVESTMENTSLIMITED
RENT DEPOSIT DEED - OUTSTANDING on 21 May 2004

Previous Addresses

2 WARPLE MEWS
WARPLE WAY
LONDON
W3 0RF
Changed 25 May 2011

2 WARPLE MEWS
WARPLE WAY
LONDON
W3 0RF
Changed 15 Apr 2007

WESTWORLD
WEST GATE
EALING
W5 1XP
Changed 29 Mar 2007

24 TAMERISK SQUARE
LONDON
W12 0QE
Changed 13 Nov 2001

44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL BS8 2XN
Changed 12 Nov 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.telement.productions
www.telement.org
www.telement.motorcycles
www.telement.sale
www.telement.active
www.telement.and
www.telement.community

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2009 23 Apr 2010 5
30 Nov 2008 1 May 2009 6
30 Nov 2007 20 Mar 2008 4
30 Nov 2006 16 Mar 2007 4
30 Nov 2005 3 Jul 2006 8

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Official Accounts
Latest Annual accounts for year ending 30 Nov 09

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48 other company documents are available

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