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TELEADAPT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Teleadapt Limited. The company was founded 35 years ago and was given the registration number 02324696. The firm's registered office is in LONDON. You can find them at Bdo Llp, 55 Baker Street, London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:TELEADAPT LIMITED
Company Number:02324696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration/Ad
Incorporation Date:02 December 1988
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Bdo Llp, 55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Axis 5, Rhodes Way, Watford, England, WD24 4YW

Secretary30 April 2013Active
Bdo Llp, 55 Baker Street, London, W1U 7EU

Director-Active
Bdo Llp, 55 Baker Street, London, W1U 7EU

Director03 March 2008Active
Bdo Llp, 55 Baker Street, London, W1U 7EU

Director03 October 1994Active
63, Moss Lane, Pinner, HA5 3AZ

Secretary-Active
139 Park Street Lane, Park Street, St Albans, AL2 2AX

Director03 April 2000Active
No 4 Orchard Leigh Villas, Two Dells Lane Orchard Leigh, Chesham, HP5 3RD

Director01 March 1994Active
63, Moss Lane, Pinner, HA5 3AZ

Director-Active
12 Marsh Road, Pinner, HA5 5NJ

Director-Active
17 Woodside Road, Bricket Wood, St Albans, AL2 3QL

Director01 April 1998Active
Grove Cottage 68 Holly Park Road, Friern Barnet, London, N11 3HB

Director01 October 1997Active
7 Stacklands, Welwyn Garden City, AL8 6XW

Director29 January 2003Active

People with Significant Control

Mr Gordon Roderick Brown
Notified on:30 June 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Bdo Llp, 55 Baker Street, London, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-16Gazette

Gazette dissolved liquidation.

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2020-11-20Insolvency

Liquidation in administration progress report.

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2020-10-16Insolvency

Liquidation in administration move to dissolution.

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2020-09-22Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2020-09-22Insolvency

Liquidation in administration removal of administrator from office.

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2020-05-19Insolvency

Liquidation in administration progress report.

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2019-12-02Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-11-25Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-11-11Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-11-06Insolvency

Liquidation in administration proposals.

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2019-10-31Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-10-22Address

Change registered office address company with date old address new address.

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2019-10-21Insolvency

Liquidation in administration appointment of administrator.

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2019-07-23Officers

Change person director company with change date.

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2019-07-22Officers

Change person director company with change date.

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2019-07-22Officers

Change person director company with change date.

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2019-07-22Officers

Change person director company with change date.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type group.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type group.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type group.

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