TALKSIGN LIMITED

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

    Company NameTALKSIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03943105
    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 TALKSIGN LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is TALKSIGN LIMITED located?

    Registered Office Address
    Kempston
    Mill Hill
    TN8 5DQ Edenbridge
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALKSIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for TALKSIGN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TALKSIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Jan 31, 2015 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Mar 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 400,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to Mar 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 400,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Mar 09, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Mar 09, 2011 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * Edenbridge House 128 High Street Edenbridge Kent TN8 5AY* on Nov 09, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Mar 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Neil Ronald Kember on Oct 01, 2009

    2 pagesCH01

    legacy

    1 pages288a

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of TALKSIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Michael
    8 Scotts Avenue
    BR2 0LQ Bromley
    Kent
    Secretary
    8 Scotts Avenue
    BR2 0LQ Bromley
    Kent
    BritishDesign Consultant21929170002
    KEMBER, Neil Ronald
    Southview Road
    BR1 5RD Bromley
    6
    Kent
    Director
    Southview Road
    BR1 5RD Bromley
    6
    Kent
    EnglandBritishDirector139128970001
    SAUNDERS, Michael
    8 Scotts Avenue
    BR2 0LQ Bromley
    Kent
    Director
    8 Scotts Avenue
    BR2 0LQ Bromley
    Kent
    United KingdomBritishDesign Consultant21929170002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    BEADMAN, Michael Andrew
    64a High Street
    Guilden Morden
    SG8 0JS Royston
    Hertfordshire
    Director
    64a High Street
    Guilden Morden
    SG8 0JS Royston
    Hertfordshire
    EnglandBritishDirector56776990001
    GREENWOOD, John Robert
    84 Shortlands Road
    BR2 0JP Bromley
    Kent
    Director
    84 Shortlands Road
    BR2 0JP Bromley
    Kent
    BritishDirector71403830001
    GREENWOOD, Paul Andrew
    80a Cumberland Road
    BR2 0PW Bromley
    Director
    80a Cumberland Road
    BR2 0PW Bromley
    BritishDirector59523410001
    JOHN, David Arthur Vaughan
    27 Westcombe Park Road
    SE3 7RE London
    Director
    27 Westcombe Park Road
    SE3 7RE London
    BritishProduction Sound Mixer (Film)64470270001
    JOHN, Rosalind
    27 Westcombe Park Road
    SE3 7RE London
    Director
    27 Westcombe Park Road
    SE3 7RE London
    BritishConsultant81479040001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Does TALKSIGN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 30, 2003
    Delivered On Aug 01, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 01, 2003Registration of a charge (395)
    • Jul 15, 2014Satisfaction of a charge (MR04)

    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