TALJEN LIMITED
Overview
| Company Name | TALJEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03756428 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TALJEN LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is TALJEN LIMITED located?
| Registered Office Address | 37 Newton Court Old Windsor SL4 2SN Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TALJEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 01, 2017 |
What are the latest filings for TALJEN 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 full accounts made up to Jun 01, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 01, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Robin David Lorimer on Aug 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Debra Sheila Lorimer on Aug 10, 2015 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 01, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Micro company accounts made up to Jun 01, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 01, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Amended accounts made up to Jun 01, 2012 | 6 pages | AAMD | ||||||||||
Total exemption full accounts made up to Jun 01, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mrs Mary Josephine Lee on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Leslie Lee on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 01, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 01, 2010 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 01, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of TALJEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Mary Josephine | Secretary | 37 Newton Court Old Windsor SL4 2SN Windsor Berkshire | British | 26261970001 | ||||||
| LEE, Leslie | Director | 37 Newton Court Old Windsor SL4 2SN Windsor Berkshire | England | British | 26261960001 | |||||
| LEE, Mary Josephine | Director | 37 Newton Court Old Windsor SL4 2SN Windsor Berkshire | United Kingdom | British | 26261970001 | |||||
| LORIMER, Debra Sheila | Director | Five Ash Down TN22 3AP Uckfield Millstones East Sussex England | England | British | 93301480003 | |||||
| LORIMER, Robin David | Director | Five Ash Down TN22 3AP Uckfield Millstones East Sussex England | England | British | 68481290004 | |||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of TALJEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leslie Lee | Jun 01, 2016 | Newton Court Old Windsor SL4 2SN Windsor 37 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does TALJEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 15, 2000 Delivered On May 17, 2000 | Outstanding | Amount secured £48,000.00 due or to become due from the company to the chargee | |
Short particulars 21 regency close, uckfield, east sussex TN22 1DS. | ||||
Persons Entitled
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Transactions
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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