TALONFIELD (HOLBORN) LIMITED
Overview
| Company Name | TALONFIELD (HOLBORN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03667666 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TALONFIELD (HOLBORN) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TALONFIELD (HOLBORN) LIMITED located?
| Registered Office Address | 20 Central Chambers The Broadway W5 2NR Ealing London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALONFIELD (HOLBORN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEADGRANGE LIMITED | Nov 13, 1998 | Nov 13, 1998 |
What are the latest accounts for TALONFIELD (HOLBORN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for TALONFIELD (HOLBORN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Vivien Wilson as a director on Jun 07, 2012 | 2 pages | AP01 | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AAMD | ||||||||||
Appointment of Mr Thomas Philip Wilson as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2010
| 3 pages | SH01 | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Amended accounts made up to Mar 31, 2008 | 4 pages | AAMD | ||||||||||
Amended accounts made up to Mar 31, 2007 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
Partial exemption accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of TALONFIELD (HOLBORN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Benjamin George | Secretary | Flat 3 3 Ridge Road NW2 2QT London | British | 70543870002 | ||||||
| WILSON, Philip | Director | 18 Lytton Close N2 0RH London | United Kingdom | British | 97301740001 | |||||
| WILSON, Thomas Philip | Director | 20 Central Chambers The Broadway W5 2NR Ealing London | United Kingdom | British | 158874560001 | |||||
| WILSON, Vivien | Director | 20 Central Chambers The Broadway W5 2NR Ealing London | United Kingdom | British | 169733550001 | |||||
| WILSON, Philip | Secretary | 18 Lytton Close N2 0RH London | British | 97301740001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| HIRSHMAN, Geoffrey Robin | Director | 3 Tanglewood Close Common Road HA7 3JA Stanmore Middlesex | England | British | 34509080002 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
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