| Company Name | Telestat Limited |
|---|---|
| Director | Gareth John Cross |
| Company Status | Active |
| Company Number | 03639421 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1998(25 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gareth John Cross |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2009(10 years, 7 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Tonge Green House Lower Broadacre Stalybridge Cheshire SK15 2UE |
| Director Name | Mr Jonathan Owen Aston |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 200 Silk House Park Green Macclesfield Cheshire SK11 7QJ |
| Director Name | Mr Gareth John Cross |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Tonge Green House Lower Broadacre Stalybridge Cheshire SK15 2UE |
| Secretary Name | Helen Marjorie Aston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Sandbach Road Rode Heath Stoke On Trent Staffordshire ST7 3RW |
| Secretary Name | Ian Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Dunstan Street Bolton Lancashire BL2 6AT |
| Secretary Name | Mr Gareth John Cross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2007(8 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tonge Green House Lower Broadacre Stalybridge Cheshire SK15 2UE |
Contact
| Website | www.lanonyx.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Office 8 19 Lever Street Manchester M1 1AN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 5 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 7 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 11 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 13 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 3 April 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 17 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 27 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 21 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 2 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 28 September 2018 | Registered office address changed from Tonge Green House Lower Broadacre Stalybridge Cheshire SK15 2UE to Office 8 19 Lever Street Manchester M1 1AN on 28 September 2018 (1 page) |
| 28 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 7 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2017 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2014 | Termination of appointment of Gareth John Cross as a secretary on 30 September 2014 (1 page) |
| 30 September 2014 | Termination of appointment of Gareth John Cross as a secretary on 30 September 2014 (1 page) |
| 30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 25 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 24 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 24 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 24 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 13 May 2009 | Director appointed mr gareth john cross (1 page) |
| 13 May 2009 | Appointment terminated director jonathan aston (1 page) |
| 13 May 2009 | Appointment terminated director jonathan aston (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from office 9 , 111 piccadilly manchester M1 2HX (1 page) |
| 13 May 2009 | Director appointed mr gareth john cross (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from office 9 , 111 piccadilly manchester M1 2HX (1 page) |
| 28 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 19 June 2008 | Director's change of particulars / jonathan aston / 19/06/2008 (2 pages) |
| 19 June 2008 | Director's change of particulars / jonathan aston / 19/06/2008 (2 pages) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 20 December 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 20 December 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 55 sandbach road rode heath stoke on trent staffordshire ST7 3RW (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 55 sandbach road rode heath stoke on trent staffordshire ST7 3RW (1 page) |
| 20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | New secretary appointed (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | New secretary appointed (1 page) |
| 6 November 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 6 November 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 18 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 18 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 11 November 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 8 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 10 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 20 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 20 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 17 December 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 3 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 3 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 10 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 6 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 27 July 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 9 November 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 20 October 1998 | New secretary appointed (2 pages) |
| 20 October 1998 | New director appointed (2 pages) |
| 20 October 1998 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 20 October 1998 | New secretary appointed (2 pages) |
| 20 October 1998 | New director appointed (2 pages) |
| 20 October 1998 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 6 October 1998 | Director resigned (1 page) |
| 6 October 1998 | Director resigned (1 page) |
| 6 October 1998 | Secretary resigned (1 page) |
| 6 October 1998 | Secretary resigned (1 page) |
| 28 September 1998 | Incorporation (17 pages) |
| 28 September 1998 | Incorporation (17 pages) |