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TELEADAPT LIMITED - Bdo Llp, 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 02324696
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bdo Llp
- 55 Baker Street
- London
- W1U 7EU Bdo Llp, 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- BROWN, Gordon Roderick
- CORBY, Colin David
- Company secretaries
- O'CONNELL, Kevin Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-02
- Dissolved on
- 2021-01-16
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Mr Gordon Roderick Brown
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GIMEX LIMITED
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2014-03-31
- Last Return Made Up To:
- 2012-04-16
- Annual Return
- Due Date: 2020-04-30
- Last Date: 2019-04-16
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TELEADAPT LIMITED Company Description
- TELEADAPT LIMITED is a ltd registered in United Kingdom with the Company reg no 02324696. Its current trading status is "closed". It was registered 1988-12-02. It was previously called GIMEX LIMITED. It has declared SIC or NACE codes as "46520". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-16.It can be contacted at Bdo Llp .
Get TELEADAPT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teleadapt Limited - Bdo Llp, 55 Baker Street, London, W1U 7EU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2020-09-22) - AM11
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liquidation-in-administration-progress-report (2020-05-19) - AM10
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liquidation-in-administration-removal-of-administrator-from-office (2020-09-22) - AM16
keyboard_arrow_right 2019
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liquidation-administration-notice-deemed-approval-of-proposals (2019-11-25) - AM06
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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change-person-director-company-with-change-date (2019-07-22) - CH01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-12-02) - AM02
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change-person-director-company-with-change-date (2019-07-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-22) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-10-31) - AM02
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liquidation-in-administration-proposals (2019-11-06) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-11-11) - AM02
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liquidation-in-administration-appointment-of-administrator (2019-10-21) - AM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-29) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-09) - AA
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accounts-with-accounts-type-group (2016-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-28) - AA
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termination-secretary-company-with-name (2013-05-10) - TM02
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appoint-person-secretary-company-with-name (2013-05-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-12) - AA
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change-person-director-company-with-change-date (2012-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-17) - AA
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legacy (2011-05-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-group (2011-12-20) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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legacy (2010-10-13) - MG01
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legacy (2010-08-27) - MG01
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legacy (2010-09-16) - MG01
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legacy (2010-05-11) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-01) - AA
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legacy (2009-05-15) - 363a
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legacy (2009-05-15) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-21) - AA
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legacy (2008-05-15) - 363a
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accounts-with-accounts-type-group (2008-03-29) - AA
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legacy (2008-03-18) - 288a
keyboard_arrow_right 2007
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resolution (2007-01-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-03-26) - AA
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legacy (2007-04-27) - 363s
-
legacy (2007-07-27) - 288b
-
legacy (2007-05-11) - 288b
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auditors-resignation-company (2007-11-07) - AUD
keyboard_arrow_right 2006
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legacy (2006-05-03) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 287
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accounts-with-accounts-type-group (2005-09-12) - AA
-
legacy (2005-04-20) - 363s
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accounts-with-accounts-type-group (2005-01-24) - AA
-
legacy (2005-01-08) - 403a
keyboard_arrow_right 2004
-
legacy (2004-04-27) - 363s
-
legacy (2004-12-08) - 395
-
legacy (2004-10-19) - 395
-
legacy (2004-10-12) - 395
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accounts-with-accounts-type-group (2004-04-26) - AA
-
legacy (2004-01-30) - 244
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-04-02) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-05-14) - 288a
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legacy (2003-04-26) - 363s
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accounts-with-accounts-type-group (2003-04-16) - AA
-
legacy (2003-01-27) - 244
-
legacy (2003-01-21) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-01) - 244
-
legacy (2002-05-08) - 363s
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accounts-with-accounts-type-group (2002-07-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 288b
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legacy (2001-02-23) - 363s
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accounts-with-accounts-type-full-group (2001-02-02) - AA
keyboard_arrow_right 2000
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legacy (2000-04-06) - 288a
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legacy (2000-02-24) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-24) - 363s
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legacy (1999-08-23) - 288a
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legacy (1999-04-16) - 403a
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accounts-with-accounts-type-full-group (1999-11-04) - AA
-
legacy (1999-11-04) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-16) - 288b
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accounts-with-accounts-type-full (1998-11-10) - AA
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legacy (1998-07-15) - 395
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legacy (1998-05-22) - 288a
-
legacy (1998-02-11) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-20) - 288c
-
legacy (1997-05-20) - 363a
-
legacy (1997-09-24) - 288c
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legacy (1997-10-17) - 288a
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accounts-with-accounts-type-full (1997-12-03) - AA
keyboard_arrow_right 1996
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legacy (1996-01-09) - 288
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legacy (1996-02-27) - 363x
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legacy (1996-02-27) - 288
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legacy (1996-03-29) - 123
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resolution (1996-03-29) - RESOLUTIONS
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legacy (1996-03-29) - 88(2)R
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legacy (1996-05-02) - 287
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memorandum-articles (1996-09-19) - MEM/ARTS
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accounts-with-accounts-type-full (1996-12-24) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-19) - AA
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legacy (1995-03-30) - 363x
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legacy (1995-03-14) - 288
keyboard_arrow_right 1994
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legacy (1994-03-20) - 287
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certificate-change-of-name-company (1994-03-22) - CERTNM
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resolution (1994-03-28) - RESOLUTIONS
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resolution (1994-05-19) - RESOLUTIONS
-
legacy (1994-03-17) - 363s
-
legacy (1994-09-16) - 288
-
legacy (1994-10-11) - 395
-
legacy (1994-12-12) - 288
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accounts-with-accounts-type-full (1994-08-30) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-14) - AA
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legacy (1993-04-27) - 363s
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accounts-with-accounts-type-full (1993-01-19) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-29) - AA
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legacy (1992-04-29) - 287
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legacy (1992-05-18) - 288
-
legacy (1992-05-18) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-09) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-24) - AA
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legacy (1990-04-26) - 363
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accounts-with-accounts-type-full (1990-04-10) - AA
keyboard_arrow_right 1989
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legacy (1989-05-04) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-12-02) - NEWINC