| Company Name | Telesis Mobile Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08054567 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2012(11 years, 12 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
| Previous Name | B1 Communications Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Lee Raper |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2013(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Mossfield Court Bolton BL1 2RF |
| Director Name | Lee Raper |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Mossfield Court Bolton Lancashire BL1 2RF |
| Director Name | Hayley Miller |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2012(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 05 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mossfield Court Bolton Lancashire BL1 2RF |
Location
| Registered Address | 32-36 Chorley New Road Bolton Lancashire BL1 4AP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 June 2017 | Compulsory strike-off action has been suspended (1 page) |
| 22 June 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2017 | Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page) |
| 27 February 2017 | Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page) |
| 30 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 30 April 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 13 August 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 7 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 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 March 2013 | Company name changed B1 communications LIMITED\certificate issued on 14/03/13
|
| 14 March 2013 | Company name changed B1 communications LIMITED\certificate issued on 14/03/13
|
| 6 February 2013 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Appointment of Lee Raper as a director (2 pages) |
| 6 February 2013 | Appointment of Lee Raper as a director (2 pages) |
| 6 February 2013 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Termination of appointment of Hayley Miller as a director (1 page) |
| 6 February 2013 | Termination of appointment of Hayley Miller as a director (1 page) |
| 6 February 2013 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 6 February 2013 (1 page) |
| 25 September 2012 | Termination of appointment of Lee Raper as a director (1 page) |
| 25 September 2012 | Appointment of Hayley Miller as a director (2 pages) |
| 25 September 2012 | Termination of appointment of Lee Raper as a director (1 page) |
| 25 September 2012 | Appointment of Hayley Miller as a director (2 pages) |
| 2 May 2012 | Incorporation (35 pages) |
| 2 May 2012 | Incorporation (35 pages) |