TALKMORE COMPANY LIMITED

TALKMORE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTALKMORE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02899992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TALKMORE COMPANY LIMITED?

    • (7487) /

    Where is TALKMORE COMPANY LIMITED located?

    Registered Office Address
    1 Cloth Court
    Cloth Fair
    EC1A 7LS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALKMORE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for TALKMORE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    legacy

    1 pages288b

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2007

    7 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2006

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2005

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2004

    7 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2003

    7 pagesAA

    legacy

    3 pages395

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2002

    7 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2001

    7 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of TALKMORE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALTERIO, Ottorino
    7 Boulevard Des Moulins
    FOREIGN Monaco
    Mc98000
    Monaco
    Director
    7 Boulevard Des Moulins
    FOREIGN Monaco
    Mc98000
    Monaco
    ItalianRetired76597630001
    JLA SERVICES LIMITED
    1 Cloth Court
    Cloth Fair
    EC1A 7LS London
    Secretary
    1 Cloth Court
    Cloth Fair
    EC1A 7LS London
    36878860001
    PENBRAY SERVICES LIMITED
    1 Cloth Court
    Cloth Fair
    EC1A 7LS London
    Secretary
    1 Cloth Court
    Cloth Fair
    EC1A 7LS London
    112159840001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INGRETOLLI, Vivian
    1 Boulevard De Belgique
    MC98000 Monaco
    Director
    1 Boulevard De Belgique
    MC98000 Monaco
    BritishCompany Secretary59421440001
    PERLER, Meinrad
    Tenuta Del Loro
    Arzo
    6864 Ticino
    Switzerland
    Director
    Tenuta Del Loro
    Arzo
    6864 Ticino
    Switzerland
    SwissFinancial Consultant49281850001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    JOHN LANSBURY UNLIMITED
    1 Cloth Court
    Cloth Fair
    EC1A 7LS London
    Director
    1 Cloth Court
    Cloth Fair
    EC1A 7LS London
    32699320001
    JOHN LANSBURY UNLIMITED
    1 Cloth Court
    Cloth Fair
    EC1A 7LS London
    Director
    1 Cloth Court
    Cloth Fair
    EC1A 7LS London
    32699320001

    Does TALKMORE COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Pledge agreement
    Created On May 11, 2004
    Delivered On May 18, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All claims at the date of the pledge or in the future resulting from credit balances on accounts all securities at the date of the pledge or in the future of whatever nature held by the bank on behalf of the pledgor. See the mortgage charge document for full details.
    Persons Entitled
    • Nordea Bank S.a, Grand Duchy of Luxembourg
    Transactions
    • May 18, 2004Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0