| Company Name | Telab Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07113219 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2009(14 years, 4 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert John Mason |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 04 December 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | De Burgh House Second Floor Market Road Wickford Essex SS12 0BB |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2011(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 04 December 2012) |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Mr Andres Maximino Sanchez |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 29 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | Barrida 9 De Enero Sector 1 Amelia Denis De Lcaza, Casa No. 131 Panama |
| Director Name | JAYA Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2009(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Moulin Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2009(same day as company formation) |
| Correspondence Address | 3rd Floor Geneva Place Waterfront Drive PO Box 3175 Road Town Tortola British Virgin Islands |
Location
| Registered Address | De Burgh House Second Floor Market Road Wickford Essex SS12 0BB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2012 | Application to strike the company off the register (3 pages) |
| 13 August 2012 | Application to strike the company off the register (3 pages) |
| 24 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-24
|
| 24 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-24
|
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 March 2011 | Termination of appointment of Moulin Investments Limited as a secretary (1 page) |
| 7 March 2011 | Appointment of Mr Robert Mason as a director (2 pages) |
| 7 March 2011 | Termination of appointment of Moulin Investments Limited as a secretary (1 page) |
| 7 March 2011 | Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR United Kingdom on 7 March 2011 (1 page) |
| 7 March 2011 | Appointment of Kingsley Secretaries Limited as a secretary (2 pages) |
| 7 March 2011 | Termination of appointment of Andres Sanchez as a director (1 page) |
| 7 March 2011 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR United Kingdom on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR United Kingdom on 7 March 2011 (1 page) |
| 7 March 2011 | Appointment of Mr Robert Mason as a director (2 pages) |
| 7 March 2011 | Termination of appointment of Andres Sanchez as a director (1 page) |
| 7 March 2011 | Appointment of Kingsley Secretaries Limited as a secretary (2 pages) |
| 7 March 2011 | Termination of appointment of Jaya Services Limited as a director (1 page) |
| 7 March 2011 | Termination of appointment of Jaya Services Limited as a director (1 page) |
| 26 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2009 | Incorporation (23 pages) |
| 29 December 2009 | Incorporation (23 pages) |