TE

TELTSCHER ENTERPRISES LIMITED

Liquidation

Company number 04308189

Brentwood · Incorporated 19 October 2001

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

New Derwent House 69-73 Theobalds Road London WC1X 8TA England · until 10 January 2022

Westbury 2nd Floor 145-157 st John Street London EC1V 4PY · until 1 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2020
Next due
30 June 2022
Overdue by 52 months
Confirmation statement Overdue
Last filed
22 October 2021
Next due
5 November 2022
Overdue by 48 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AG
ANDREAKOU, Grigoria Aikaterini
Secretary
28 January 2014
TM
TELTSCHER, Mark Oliver Felix
Secretary
31 October 2007
TN
TELTSCHER, Natalie Sylvanner Odile
Secretary
31 October 2007
TM
TELTSCHER, Mark Oliver Felix
Director
9 February 2005
TN
TELTSCHER, Natalie Sylvana Odile
Director
9 February 2005
MD
MOHAR, Diana
Secretary · Resigned
9 February 2005
DW
DRAGE, Walter William John
Secretary · Resigned
21 August 2003
TC
TELTSCHER, Catherine Ann
Secretary · Resigned
21 August 2003
DW
DRAGE, Walter William John
Director · Resigned
21 August 2003
TB
TELTSCHER, Bernard Louis
Director · Resigned
21 August 2003
TC
TELTSCHER, Catherine Ann
Director · Resigned
21 August 2003
GC
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
19 October 2001
GN
GRAVITAS NOMINEES LIMITED
Corporate Director · Resigned
19 October 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 February 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 February 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 January 2022 View
Resolution
Resolution
10 January 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 June 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Change Person Director Company With Change Date
Officers
2 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2014 View
Appoint Person Secretary Company With Name
Officers
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Change Person Secretary Company With Change Date
Officers
27 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Small
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Small
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Small
Accounts
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Small
Accounts
23 June 2009 View
Legacy
Annual Return
1 December 2008 View
Legacy
Address
20 November 2008 View
Accounts With Accounts Type Small
Accounts
30 June 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Annual Return
19 November 2007 View
Legacy
Officers
2 August 2007 View
Accounts With Accounts Type Small
Accounts
12 July 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Small
Accounts
17 May 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Officers
26 September 2005 View
Accounts With Accounts Type Small
Accounts
19 July 2005 View
Legacy
Accounts
19 July 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
23 March 2005 View
Accounts With Accounts Type Dormant
Accounts
28 February 2004 View
Statement Of Affairs
Miscellaneous
14 January 2004 View
Legacy
Capital
14 January 2004 View
Legacy
Capital
12 December 2003 View
Legacy
Capital
8 December 2003 View
Legacy
Capital
8 December 2003 View
Memorandum Articles
Incorporation
28 November 2003 View
Resolution
Resolution
28 November 2003 View
Resolution
Resolution
28 November 2003 View
Legacy
Address
14 November 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Accounts With Accounts Type Dormant
Accounts
24 August 2003 View
Legacy
Annual Return
4 November 2002 View
Resolution
Resolution
11 July 2002 View
Resolution
Resolution
11 July 2002 View
Incorporation Company
Incorporation
19 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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