Telefficient Limited

Company Name	Telefficient Limited
Company Status	Dissolved
Company Number	05895010
Category	Private Limited Company
Incorporation Date	3 August 2006(17 years, 9 months ago)
Dissolution Date	10 December 2013 (10 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ashley Bailey
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(1 year, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 10 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 Block 2 Larke Rise Apartments Mersey Road, Didsbury Manchester M20 2UL

Secretary Name	Mr Ashley Bailey
Nationality	British
Status	Closed
Appointed	01 May 2008(1 year, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 10 December 2013)
Role	Company Director
Correspondence Address	Flat 5 Block 2 Larke Rise Apartments Mersey Road, Didsbury Manchester M20 2UL

Director Name	Daniel Hall
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	35 Windmill Lane Denton Manchester M34 3BH

Secretary Name	Keith Hastie
Nationality	British
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	35 Windmill Lane Denton Manchester M34 3BH

Director Name	Mr Mark Snape
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(1 year, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 August 2008)
Role	Company Director
Correspondence Address	Flat 7 Home2 35 Chapeltown Street Manchester M1 2NN

Director Name	Miss Rachael Leevy
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(4 years, 10 months after company formation)
Appointment Duration	1 month (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Wharf Business Centre Lower Wharf Street Ashton-Under-Lyne Lancashire OL6 7PB

Location

Registered Address	Flat 5 Block 2 Larke Rise Apartments Mersey Road, Didsbury Manchester M20 2UL
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester

Shareholders

10 at £1	Mr Ashley Bailey 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,108
Cash	£2,508
Current Liabilities	£32,244

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
14 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-11-14 GBP 10 (3 pages)
14 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-11-14 GBP 10 (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
15 December 2011	Secretary's details changed for Mr Ashley Bailey on 15 December 2011 (1 page)
15 December 2011	Director's details changed for Mr Ashley Bailey on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Ashley Bailey on 15 December 2011 (2 pages)
15 December 2011	Secretary's details changed for Mr Ashley Bailey on 15 December 2011 (1 page)
14 December 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Registered office address changed from Unit 5 Wharf Business Centre Lower Wharf Street Ashton-Under-Lyne Lancashire OL6 7PB England on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from Unit 5 Wharf Business Centre Lower Wharf Street Ashton-Under-Lyne Lancashire OL6 7PB England on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from Unit 5 Wharf Business Centre Lower Wharf Street Ashton-Under-Lyne Lancashire OL6 7PB England on 6 October 2011 (1 page)
27 September 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
18 July 2011	Termination of appointment of Rachael Leevy as a director (1 page)
18 July 2011	Termination of appointment of Rachael Leevy as a director (1 page)
1 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 100 (3 pages)
1 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 100 (3 pages)
1 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 100 (3 pages)
20 June 2011	Appointment of Miss Rachael Leevy as a director (2 pages)
20 June 2011	Appointment of Miss Rachael Leevy as a director (2 pages)
29 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
23 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Secretary's details changed for Mr Ashley Bailey on 5 May 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Ashley Bailey on 5 May 2009 (1 page)
22 October 2009	Director's details changed for Mr Ashley Bailey on 5 May 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Ashley Bailey on 5 May 2009 (1 page)
22 October 2009	Director's details changed for Mr Ashley Bailey on 5 May 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Ashley Bailey on 5 May 2009 (1 page)
22 October 2009	Director's details changed for Mr Ashley Bailey on 5 May 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Ashley Bailey on 5 May 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Ashley Bailey on 5 May 2009 (1 page)
9 October 2008	Accounts made up to 31 August 2007 (2 pages)
9 October 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
25 September 2008	Return made up to 25/09/08; full list of members (3 pages)
25 September 2008	Return made up to 25/09/08; full list of members (3 pages)
10 September 2008	Accounts for a dormant company made up to 1 September 2008 (2 pages)
10 September 2008	Accounts made up to 1 September 2008 (2 pages)
10 September 2008	Accounts for a dormant company made up to 1 September 2008 (2 pages)
27 August 2008	Appointment terminated director mark snape (1 page)
27 August 2008	Appointment Terminated Director mark snape (1 page)
7 August 2008	Director's Change of Particulars / ashley bailey / 07/08/2008 / HouseName/Number was: 21, now: 2D; Street was: rushford avenue, now: adamson gardens; Post Code was: M19 2HG, now: M20 2TQ (1 page)
7 August 2008	Secretary's change of particulars / ashley bailey / 07/08/2008 (1 page)
7 August 2008	Secretary's Change of Particulars / ashley bailey / 07/08/2008 / HouseName/Number was: 21, now: 2D; Street was: rushford avenue, now: adamson gardens; Post Code was: M19 2HG, now: M20 2TQ (1 page)
7 August 2008	Director's change of particulars / ashley bailey / 07/08/2008 (1 page)
22 May 2008	Gbp nc 1/10 01/05/08 (2 pages)
22 May 2008	Gbp nc 1/10\01/05/08 (2 pages)
22 May 2008	Return made up to 01/05/08; full list of members (4 pages)
22 May 2008	Return made up to 01/05/08; full list of members (4 pages)
20 May 2008	Secretary appointed mr ashley bailey (1 page)
20 May 2008	Director appointed mr mark andrew snape (1 page)
20 May 2008	Director appointed mr ashley bailey (1 page)
20 May 2008	Director appointed mr ashley bailey (1 page)
20 May 2008	Secretary appointed mr ashley bailey (1 page)
20 May 2008	Director appointed mr mark andrew snape (1 page)
16 May 2008	Appointment terminated director daniel hall (1 page)
16 May 2008	Appointment Terminated Director daniel hall (1 page)
25 April 2008	Registered office changed on 25/04/2008 from unit 4, wharf business centre the warehouse, lower wharf street, ashton-under-lyne lancashire OL6 7PE (1 page)
25 April 2008	Registered office changed on 25/04/2008 from unit 4, wharf business centre the warehouse, lower wharf street, ashton-under-lyne lancashire OL6 7PE (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 16 shearway business park folkestone kent CT19 4RH (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 16 shearway business park folkestone kent CT19 4RH (1 page)
20 August 2007	Return made up to 03/08/07; full list of members (2 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Return made up to 03/08/07; full list of members (2 pages)
3 August 2006	Incorporation (17 pages)
3 August 2006	Incorporation (17 pages)

Telefficient Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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