TALKSIGN LIMITED
Overview
Company Name | TALKSIGN LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03943105 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for TALKSIGN LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for TALKSIGN LIMITED?
Annual Return |
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What are the latest filings for TALKSIGN LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Previous accounting period extended from Jan 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Edenbridge House 128 High Street Edenbridge Kent TN8 5AY* on Nov 09, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Neil Ronald Kember on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of TALKSIGN LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SAUNDERS, Michael | Secretary | 8 Scotts Avenue BR2 0LQ Bromley Kent | British | Design Consultant | 21929170002 | |||||
KEMBER, Neil Ronald | Director | Southview Road BR1 5RD Bromley 6 Kent | England | British | Director | 139128970001 | ||||
SAUNDERS, Michael | Director | 8 Scotts Avenue BR2 0LQ Bromley Kent | United Kingdom | British | Design Consultant | 21929170002 | ||||
M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
BEADMAN, Michael Andrew | Director | 64a High Street Guilden Morden SG8 0JS Royston Hertfordshire | England | British | Director | 56776990001 | ||||
GREENWOOD, John Robert | Director | 84 Shortlands Road BR2 0JP Bromley Kent | British | Director | 71403830001 | |||||
GREENWOOD, Paul Andrew | Director | 80a Cumberland Road BR2 0PW Bromley | British | Director | 59523410001 | |||||
JOHN, David Arthur Vaughan | Director | 27 Westcombe Park Road SE3 7RE London | British | Production Sound Mixer (Film) | 64470270001 | |||||
JOHN, Rosalind | Director | 27 Westcombe Park Road SE3 7RE London | British | Consultant | 81479040001 | |||||
DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does TALKSIGN LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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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