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Telisign Limited

Telisign Limited is a dissolved company incorporated on 30 August 2002 with the registered office located in London, Greater London. Telisign Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 8 March 2022 (3 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04522094
Private limited company
Age
23 years
Incorporated 30 August 2002
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
Address
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Cyprus • Born in Oct 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£23.04K
Decreased by £1.3K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.41K
Decreased by £1.3K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£51.41K
Decreased by £1.3K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 8 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 21 Dec 2021
Application To Strike Off
3 Years Ago on 14 Dec 2021
Warwick Consultancy Services Limited Resigned
3 Years Ago on 23 Nov 2021
Mr Stephane Logist Appointed
3 Years Ago on 23 Nov 2021
Mantel Management Ltd Resigned
3 Years Ago on 23 Nov 2021
Hagay Shilo Resigned
3 Years Ago on 23 Nov 2021
Confirmation Submitted
4 Years Ago on 30 Aug 2021
Full Accounts Submitted
4 Years Ago on 25 Jun 2021
Confirmation Submitted
5 Years Ago on 30 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 21 Dec 2021
Application to strike the company off the register
Submitted on 14 Dec 2021
Termination of appointment of Hagay Shilo as a director on 23 November 2021
Submitted on 8 Dec 2021
Termination of appointment of Mantel Management Ltd as a director on 23 November 2021
Submitted on 8 Dec 2021
Appointment of Mr Stephane Logist as a director on 23 November 2021
Submitted on 8 Dec 2021
Termination of appointment of Warwick Consultancy Services Limited as a secretary on 23 November 2021
Submitted on 8 Dec 2021
Confirmation statement made on 30 August 2021 with no updates
Submitted on 30 Aug 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 25 Jun 2021
Confirmation statement made on 30 August 2020 with no updates
Submitted on 30 Aug 2020
Repayment History
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