Company Information for TELETEXT LIMITED
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE,
|
Company Registration Number
02694814
Private Limited Company
Liquidation |
Company Name | |
---|---|
TELETEXT LIMITED | |
Legal Registered Office | |
47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE Other companies in WC1V | |
Company Number | 02694814 | |
---|---|---|
Company ID Number | 02694814 | |
Date formed | 1992-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB199165851 |
Last Datalog update: | 2024-03-05 22:52:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Teletext Corporation | Delaware | Unknown | ||
TELETEXT COMMUNICATIONS CORP | California | Unknown | ||
TELETEXT CORPORATIONS | District of Columbia | Unknown | ||
TELETEXT DESIGNS LIMITED | Georgia | Unknown | ||
TELETEXT DESIGNS LIMITED | Georgia | Unknown | ||
Teletext Equipment, Inc. | 476 Ellis St Mountain View CA 94043 | FTB Suspended | Company formed on the 1979-03-20 | |
Teletext Express, Inc. | 160 So Spruce Ave #204 So San Francisco CA 94118 | FTB Suspended | Company formed on the 1988-01-22 | |
TELETEXT HOMES LIMITED | FIRST FLOOR, 17, DAME STREET, DUBLIN 2 | Dissolved | Company formed on the 1991-09-24 | |
TELETEXT INC | Georgia | Unknown | ||
TELETEXT INC | Georgia | Unknown | ||
TELETEXT SOLUTIONS INC | Georgia | Unknown | ||
TELETEXT SOLUTIONS LLC | North Carolina | Unknown | ||
TELETEXT SOLUTIONS INC | Georgia | Unknown | ||
TELETEXT TRADING LIMITED | 88 HADLEY GARDENS SOUTHALL MIDDLESEX UB2 5SH | Dissolved | Company formed on the 2013-06-18 | |
Teletext Typography Inc. | 6520 N. Irwindale Ave., Ste. 205 Irwindale CA 91702 | FTB Suspended | Company formed on the 1987-02-26 | |
TELETEXT TRAVEL LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-05-09 | |
TELETEXT, INC. | 12311 TAFT ST PEMBROKE PINES FL 33026 | Inactive | Company formed on the 1989-04-26 | |
TELETEXTHOLIDAYS GREECE LTD | 22 EASTCHEAP LONDON EC3M 1EU | Active - Proposal to Strike off | Company formed on the 2020-11-20 | |
TELETEXTHOLIDAYS LTD | FLAT 59 ROMA CORTE 1 ELMIRA STREET LONDON SE13 7GR | Active - Proposal to Strike off | Company formed on the 2022-03-01 |
Officer | Role | Date Appointed |
---|---|---|
JP SECRETARIAL SERVICES LIMITED |
||
PHANINDRA SRI MANOJ KANUMURI |
||
WAYNE PERKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE GEORGIOU |
Director | ||
TOM ALEXANDER SAINSBURY |
Director | ||
LIYUE JIANG |
Director | ||
DAVID JAMES WICKMAN |
Company Secretary | ||
JANE ELIZABETH HENDY |
Director | ||
CHRISTOPHER JOHN LETCHER |
Director | ||
BARRY GOOCH |
Company Secretary | ||
VICTORIA KATHERINE SANDERS |
Director | ||
NICHOLAS PETER HUBBLE |
Director | ||
NEIL DAVID JOHNSON |
Director | ||
JULIAN MARTIN STANIFORTH |
Company Secretary | ||
GRAHAM ROGER BROWN |
Director | ||
JOHN GEORGE PATRICK SAGE |
Director | ||
NISHMA PATEL |
Director | ||
GORDON MAYNARD |
Director | ||
MARC ANTONY NICOLAS BELL |
Director | ||
DAVID ALLAN CHIPP |
Director | ||
LAWRENCE ANTHONY LAWSON |
Director | ||
ROGER NEILL GILBERT |
Director | ||
MURDOCH MACLENNAN |
Director | ||
JAMES PROSPER SERJEANT |
Director | ||
GRAHAM JOHN LOVELACE |
Director | ||
HOWARD MALCOLM FARMER |
Director | ||
MARTIN PAXTON COOPER |
Director | ||
RODERICK JOHN GILCHRIST |
Director | ||
JULIAN RICHARD PAUL ASTON |
Director | ||
JOHN EDWARD HOLME |
Director | ||
CHRISTOPHER TURNER |
Company Secretary | ||
ROGER NEIL GILBERT |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHELSEA GREEN HOTELS LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
TRAVEL SPECIALIST CONSULTANCY LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2014-01-10 | Active | |
COMPLETE MOROCCO LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
BUFFALO TOURS UK LIMITED | Company Secretary | 2010-02-03 | CURRENT | 2010-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation appointment of liquidator | ||
REGISTERED OFFICE CHANGED ON 09/02/24 FROM 1 Doughty Street London WC1N 2PH England | ||
Compulsory winding up order | ||
REGISTERED OFFICE CHANGED ON 12/06/23 FROM 192/198 Vauxhall Bridge Road London SW1V 1DX England | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Jp Secretarial Services Limited on 2021-10-21 | |
AA01 | Previous accounting period extended from 31/10/20 TO 30/04/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/21 FROM 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHANINDRA SRI MANOJ KANUMURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PERKS | |
AP01 | DIRECTOR APPOINTED MR RAMESHNATHA REDDY GORLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026948140006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026948140005 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JP SECRETARIAL SERVICES LIMITED on 2018-03-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM East House South Worple Way London SW14 8TN England | |
PSC07 | CESSATION OF TRAVEL SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 110000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAGABHUSHANAM KALAPALA | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/17 FROM 3rd Floor Royal House 5 Vine Street Uxbridge UB8 1QE England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM 3rd Floor, High Street Uxbridge UB8 1BP England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/17 FROM 9th Floor Holborn Tower 137-144 High Holborn London WC1V 6PW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GEORGIOU | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 110000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHANINDRA SRI MANOJ KANUMURI | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026948140005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026948140003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM ALEXANDER SAINSBURY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIYUE JIANG | |
AP01 | DIRECTOR APPOINTED TOM ALEXANDER SAINSBURY | |
AP01 | DIRECTOR APPOINTED WAYNE PERKS | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 110000 | |
AR01 | 04/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR | |
AP01 | DIRECTOR APPOINTED LIYUE JIANG | |
AP01 | DIRECTOR APPOINTED MR GEORGE GEORGIOU | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 110000 | |
AR01 | 07/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026948140004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026948140004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026948140003 | |
AP04 | CORPORATE SECRETARY APPOINTED JP SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WICKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HENDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LETCHER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 04/02/14 FULL LIST | |
AP03 | SECRETARY APPOINTED DAVID JAMES WICKMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY GOOCH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED DANIEL MARK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SANDERS | |
AR01 | 04/02/13 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM, NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT, ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUBBLE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LETCHER | |
AP01 | DIRECTOR APPOINTED JANE ELIZABETH HENDY | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 04/02/12 FULL LIST | |
CAP-SS | SOLVENCY STATEMENT DATED 24/02/12 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 24/02/2012 | |
SH19 | 24/02/12 STATEMENT OF CAPITAL GBP 110000.00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GOOCH / 20/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 04/02/11 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2011 TO 30/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BROWN / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KATHERINE SANDERS / 24/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5TS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM, 2ND FLOOR BUILDING 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5TS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN STANIFORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STANIFORTH | |
AP03 | SECRETARY APPOINTED BARRY GOOCH | |
AP01 | DIRECTOR APPOINTED VICTORIA KATHERINE SANDERS | |
AP01 | DIRECTOR APPOINTED NICHOLAS PETER HUBBLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
225 | PREVSHO FROM 30/09/2009 TO 31/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM THIRD FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5TS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
New incorporation |
Appointment of Liquidators | 2024-02-06 |
Winding-Up Orders | 2023-09-13 |
Petitions | 2023-06-02 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TRULY TRAVEL LIMITED | ||
Satisfied | EX TTH LIMITED(FORMERLEY TELETEXT HOLDINGS LIMITED) | ||
Satisfied | TELETEXT HOLDINGS LIMITED | ||
RENT DEPOSIT DEED | Satisfied | TEKXEL LIMITED | |
DEED OF RENT DEPOSIT | Satisfied | CHELSEA HARBOUR LIMITED |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELETEXT LIMITED
TELETEXT LIMITED owns 102 domain names.Showing the first 50 domains
bandbreservations.co.uk inluxury.co.uk myteletext.co.uk myteletextholiday.co.uk myteletextholidays.co.uk stayintheuk.co.uk teletext-holidays.co.uk teletext.co.uk teletext2.co.uk teletextbingo.co.uk teletextbusiness.co.uk teletextcards.co.uk teletextcasino.co.uk teletextcinema.co.uk teletextcruise.co.uk teletextcruises.co.uk teletextdeals.co.uk teletextenhanced.co.uk teletextentertainment.co.uk teletexteverywhere.co.uk teletextextra.co.uk teletextfast.co.uk teletextfeeds.co.uk teletextfinance.co.uk teletextflights.co.uk teletextgames.co.uk teletextgold.co.uk teletextguide.co.uk teletexthd.co.uk teletextholdays.co.uk teletextholiday.co.uk teletextholidays.co.uk teletextholidaysdirect.co.uk teletextholidaysinsurance.co.uk teletextholidaystravel.co.uk teletextholidaystv.co.uk teletexthotels.co.uk teletextjobs.co.uk teletextleisure.co.uk teletextlifestyle.co.uk teletextlive.co.uk teletextlove.co.uk teletextmedia.co.uk teletextmessages.co.uk teletextmoney.co.uk teletextnews.co.uk teletextnow.co.uk teletextopen.co.uk teletextplus.co.uk teletextpoker.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as TELETEXT LIMITED are:
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | TELETEXT LIMITED | Event Date | 2023-06-02 |
In the High Court of Justice (Chancery Division) Companies Court No 2240 of 2023 In the Matter of TELETEXT LIMITED (Company Number 02694814 ) and in the Matter of the Insolvency Act 1986 A Petition to… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |