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Telsis Direct Limited

Telsis Direct Limited is a dissolved company incorporated on 11 October 1994 with the registered office located in Guildford, Surrey. Telsis Direct Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 23 May 2024 (1 year 3 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02977905
Private limited company
Age
30 years
Incorporated 11 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor, One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Address changed on 30 Dec 2022 (2 years 8 months ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
01489760000
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jul 1974
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
24 Nov 2019
For period 24 Dec24 Nov 2019
Traded for 11 months
Cash in Bank
£45.68K
Decreased by £130.24K (-74%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£423.88K
Decreased by £122.16K (-22%)
Total Liabilities
-£1.06M
Decreased by £139.44K (-12%)
Net Assets
-£631.81K
Increased by £17.28K (-3%)
Debt Ratio (%)
249%
Increased by 30.18% (+14%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 23 May 2024
Malcolm Charles Goddard Resigned
2 Years 5 Months Ago on 31 Mar 2023
Malcolm Charles Goddard Resigned
2 Years 5 Months Ago on 31 Mar 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 30 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 30 Dec 2022
Declaration of Solvency
2 Years 8 Months Ago on 30 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Andrew George Taylor Resigned
3 Years Ago on 4 Jul 2022
Subsidiary Accounts Submitted
3 Years Ago on 11 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Feb 2024
Termination of appointment of Malcolm Charles Goddard as a secretary on 31 March 2023
Submitted on 28 Jul 2023
Termination of appointment of Malcolm Charles Goddard as a director on 31 March 2023
Submitted on 20 May 2023
Declaration of solvency
Submitted on 30 Dec 2022
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 30 December 2022
Submitted on 30 Dec 2022
Resolutions
Submitted on 30 Dec 2022
Appointment of a voluntary liquidator
Submitted on 30 Dec 2022
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 10 October 2022
Submitted on 10 Oct 2022
Termination of appointment of Andrew George Taylor as a director on 4 July 2022
Submitted on 7 Sep 2022
Repayment History
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