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TALWARD LIMITED

TALWARD LIMITED

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

    • Overview

    Company NameTALWARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04018557
    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 TALWARD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TALWARD LIMITED located?

    Registered Office Address
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALWARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

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

    Annual Return
    Last Annual Return

    What are the latest filings for TALWARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 21, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2013

    Statement of capital on Jun 24, 2013

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * 38 Wigmore Street London W1U 2HA* on Jun 17, 2013

    		1 pagesAD01

    Director's details changed for Ms Nira Amar on May 29, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Appointment of Ms Nira Amar as a director

    		2 pagesAP01

    Termination of appointment of Sharon Daoudi as a director

    		1 pagesTM01

    Annual return made up to Jun 21, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Annual return made up to Jun 21, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Appointment of Mr Sharon Daoudi as a director

    		2 pagesAP01

    Annual return made up to Jun 21, 2010 with full list of shareholders

    		4 pagesAR01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Accounts for a dormant company made up to Jun 30, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Amended accounts made up to Jun 30, 2007

    		1 pagesAAMD

    Accounts for a dormant company made up to Jun 30, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Jun 30, 2006

    		1 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of TALWARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Secretary
    38 Wigmore Street
    W1U 2HA London
    		70509580001
    AMAR, Nira
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    		Director
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    		IsraelIsraeliBusiness Consultant165560540001
    KAPPA DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Director
    38 Wigmore Street
    W1U 2HA London
    		79880270001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    DAOUDI, Sharon
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		IsraelIsraeliTravel Executive133017460001
    CORPORATE DIRECTORS LIMITED
    Suite 227 Old Airport Road
    The Valley
    Anguila
    		Director
    Suite 227 Old Airport Road
    The Valley
    Anguila
    		94885020001
    View Detailed Information on Officers and People 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