Company Information for LEE & TELLEGEN LIMITED
262 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 9NU,
|
Company Registration Number
06815706
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LEE & TELLEGEN LIMITED | |
Legal Registered Office | |
262 BEDFONT LANE FELTHAM MIDDLESEX TW14 9NU Other companies in TW14 | |
Company Number | 06815706 | |
---|---|---|
Company ID Number | 06815706 | |
Date formed | 2009-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts |
Last Datalog update: | 2020-12-08 06:37:26 |
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Officer | Role | Date Appointed |
---|---|---|
K.C.K. COMPANY SERVICES LIMITED |
||
CHAW MING LEE |
||
RAUL HERNAN TELLEGEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YRT BUSINESS SERVICE LIMITED |
Company Secretary | ||
CML MULTI MANAGEMENT LTD. |
Director |
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ARDISI HOLDING LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
LS ENTERTAINMENT LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2005-09-22 | Dissolved 2017-02-28 | |
F.M.G.E. BEHEER LIMITED | Company Secretary | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2015-11-17 | |
SENDS MODE BEHEER LIMITED | Company Secretary | 2015-01-06 | CURRENT | 2015-01-06 | Dissolved 2016-06-21 | |
SENDS MODE LIMITED | Company Secretary | 2015-01-06 | CURRENT | 2015-01-06 | Dissolved 2017-06-13 | |
VPC PURCHASE LIMITED | Company Secretary | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2016-05-10 | |
MILLSBROOK BEHEER LIMITED | Company Secretary | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2015-12-15 | |
VAN KEMPEN BEHEER LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
DMSYS LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
MAX HOLDINGS LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2005-09-20 | Dissolved 2016-01-12 | |
BOSPORUS BEHEER LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
ZWANENBERG BEHEER LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
AVADO CONCEPTS BEHEER LIMITED | Company Secretary | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
ARXAL RISK MANAGEMENT HOLDING LIMITED | Company Secretary | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
24/7 EUROPE LIMITED | Company Secretary | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2016-05-03 | |
TCD TECH LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
OVERLOAD WORLDWIDE LTD | Company Secretary | 2011-02-10 | CURRENT | 2009-02-02 | Dissolved 2016-03-22 | |
FINNLI HOLDING LTD. | Company Secretary | 2011-02-10 | CURRENT | 2009-11-18 | Active | |
FINNLI HAIR LTD. | Company Secretary | 2011-02-10 | CURRENT | 2009-11-18 | Active - Proposal to Strike off | |
SOLARPANELS BEHEER LIMITED | Company Secretary | 2011-02-08 | CURRENT | 2009-03-03 | Dissolved 2016-01-12 | |
SOLARPANELS.NL LIMITED | Company Secretary | 2011-02-08 | CURRENT | 2009-03-04 | Dissolved 2017-09-12 | |
NV INTERNATIONAL CAPITAL LIMITED | Company Secretary | 2011-02-08 | CURRENT | 2006-09-20 | Active | |
WATERTUIN LIMITED | Company Secretary | 2011-02-08 | CURRENT | 2010-08-04 | Active - Proposal to Strike off | |
BIJLSOFT MANAGEMENT LTD | Company Secretary | 2011-02-08 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
BIJLSOFT LTD | Company Secretary | 2011-02-08 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
A R VAN DEN BOOGAARD STAMRECHT LIMITED | Company Secretary | 2011-02-04 | CURRENT | 2009-01-08 | Active | |
B.J. WILLEMSEN BEHEER LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2016-03-22 | |
OC SHIELD LIMITED | Company Secretary | 2011-01-04 | CURRENT | 2011-01-04 | Dissolved 2017-05-02 | |
ADVANTES NEDERLAND LIMITED | Company Secretary | 2010-11-03 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
DIM GROEP LIMITED | Company Secretary | 2010-11-03 | CURRENT | 2010-11-03 | Active | |
ROSARIO LIMITED | Company Secretary | 2010-10-10 | CURRENT | 2006-10-10 | Dissolved 2013-09-24 | |
FOOD & FACILITIES LIMITED | Company Secretary | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2015-09-22 | |
TELLEGEN MANAGEMENT LIMITED | Company Secretary | 2010-08-04 | CURRENT | 2009-02-12 | Active | |
CML MULTI MANAGEMENT LIMITED | Company Secretary | 2010-08-04 | CURRENT | 2009-02-12 | Active | |
FASHIONUNITED BENELUX LTD. | Company Secretary | 2010-05-27 | CURRENT | 2008-10-14 | Active | |
FASHIONUNITED WORLD WIDE LTD | Company Secretary | 2010-05-27 | CURRENT | 2007-07-03 | Active | |
BENAVIDES LIMITED | Company Secretary | 2010-05-27 | CURRENT | 2007-06-20 | Active | |
WORLDWIDE INVESTMENT LTD | Company Secretary | 2010-05-18 | CURRENT | 2008-05-15 | Active | |
CO-OP INTERNATIONAL LTD | Company Secretary | 2010-05-18 | CURRENT | 2008-05-15 | Active | |
RIVER VENTURES LTD | Company Secretary | 2010-04-26 | CURRENT | 2007-09-27 | Dissolved 2016-01-12 | |
AES EDUSERVE LTD | Company Secretary | 2010-04-26 | CURRENT | 2009-01-21 | Dissolved 2014-10-21 | |
BEHEER STAMRECHT BEMACO LIMITED | Company Secretary | 2010-04-13 | CURRENT | 2010-04-13 | Active - Proposal to Strike off | |
SAVERNE LTD | Company Secretary | 2010-03-30 | CURRENT | 2004-12-09 | Dissolved 2016-12-06 | |
VAN WEELDEN STAMRECHTBEHEER LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
GRAPHICOLOR LTD | Company Secretary | 2010-01-11 | CURRENT | 2005-07-29 | Active | |
MULDER HOLDING LTD | Company Secretary | 2010-01-11 | CURRENT | 2005-07-28 | Active | |
HOPE BEHEER LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2017-01-17 | |
DJALMA LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2008-03-06 | Dissolved 2013-10-22 | |
DUTCH BEAUTY LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2008-03-06 | Active | |
KREIJVELD BEHEER LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2018-04-10 | |
LIEBRAND BEHEER LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
R.P. BEENTJES BEHEER LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAW MING LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
PSC07 | CESSATION OF PAUL TELLEGEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELLEGEN MANAGEMENT LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CML MULTI MANAGEMENT LIMITED | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;EUR 114.88 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
CH01 | Director's details changed for Raul Hernan Tellegen on 2009-02-11 | |
AP01 | DIRECTOR APPOINTED CHAW MING LEE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Raul Hernan Tellegen on 2016-07-14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;EUR 114.88 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;EUR 114.88 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;EUR 114.88 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED K.C.K. COMPANY SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YRT BUSINESS SERVICE LIMITED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 17/02/2010 | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAUL HERNAN TELLEGEN / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHAW MING LEE / 17/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YRT BUSINESS SERVICE LIMITED / 17/02/2010 | |
AA01 | PREVSHO FROM 28/02/2010 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR | |
288a | DIRECTOR APPOINTED CHAW MING LEE | |
288b | APPOINTMENT TERMINATED DIRECTOR CML MULTI MANAGEMENT LTD. | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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 LEE & TELLEGEN LIMITED
Called Up Share Capital | 2012-01-01 | £ 111 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 1,705 |
Current Assets | 2012-01-01 | £ 1,845 |
Debtors | 2012-01-01 | £ 140 |
Shareholder Funds | 2012-01-01 | £ 771 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LEE & TELLEGEN LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |