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THE WALKIE-TALKIE COMPANY LIMITED

THE WALKIE-TALKIE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE WALKIE-TALKIE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03400324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE WALKIE-TALKIE COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE WALKIE-TALKIE COMPANY LIMITED located?

    Registered Office Address
    Suite 2, 1 Leonard Place
    Westerham Road
    BR2 6HQ Keston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WALKIE-TALKIE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for THE WALKIE-TALKIE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 08, 2018 with updates

    		4 pagesCS01

    Registered office address changed from C/O Fairman Keable 132 Heathfield Road Keston BR2 6BA England to Suite 2, 1 Leonard Place Westerham Road Keston BR2 6HQ on Dec 22, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG to C/O Fairman Keable 132 Heathfield Road Keston BR2 6BA on Aug 11, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital following an allotment of shares on Aug 09, 2013

    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03
    View All Filings

    Who are the officers of THE WALKIE-TALKIE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEATHERBY, Deana
    1 The Copse
    CR6 9ER Warlingham
    Surrey
    		Secretary
    1 The Copse
    CR6 9ER Warlingham
    Surrey
    		British58383250002
    LEATHERBY, Gary
    1 The Copse
    CR6 9ER Warlingham
    Surrey
    		Director
    1 The Copse
    CR6 9ER Warlingham
    Surrey
    		EnglandBritish27164230003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    WILLOWDALE PROFESSIONAL SERVICES LIMITED
    3rd Floor Woolwich House
    43 George Street
    CR9 1EY Croydon
    Surrey
    		Secretary
    3rd Floor Woolwich House
    43 George Street
    CR9 1EY Croydon
    Surrey
    		18807360005
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WALKIE-TALKIE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deana Leatherby
    Westerham Road
    BR2 6HQ Keston
    Suite 2, 1 Leonard Place
    England
    		Apr 06, 2016
    Westerham Road
    BR2 6HQ Keston
    Suite 2, 1 Leonard Place
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Leatherby
    Westerham Road
    BR2 6HQ Keston
    Suite 2, 1 Leonard Place
    England
    		Apr 06, 2016
    Westerham Road
    BR2 6HQ Keston
    Suite 2, 1 Leonard Place
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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