TALISMAN FIRST SOLUTIONS LIMITED
Overview
| Company Name | TALISMAN FIRST SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04181194 |
| 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 TALISMAN FIRST SOLUTIONS LIMITED?
- (7499) /
Where is TALISMAN FIRST SOLUTIONS LIMITED located?
| Registered Office Address | Unit 5 Court 1 Bedfont Lakes Challenge Road TW15 1AX Ashford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALISMAN FIRST SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALISMAN MARKETING SOLUTIONS LIMITED | Mar 16, 2001 | Mar 16, 2001 |
What are the latest accounts for TALISMAN FIRST SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TALISMAN FIRST SOLUTIONS 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 Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stephen Mark Newton on Mar 16, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Beasant as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Peter Kenneth Beasant on Mar 16, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed talisman marketing solutions lim ited\certificate issued on 09/01/08 | 3 pages | CERTNM | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Amended accounts made up to Dec 31, 2005 | 5 pages | AAMD | ||||||||||
Amended accounts made up to Dec 31, 2004 | 5 pages | AAMD | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 2 pages | AA | ||||||||||
Who are the officers of TALISMAN FIRST SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Sarah Louisa James | Secretary | 34 Farnham Lane Langton Green TN3 0DQ Tunbridge Wells Kent | British | 127144320001 | ||||||
| NEWTON, Stephen Mark | Director | Chiswick Green Studios Evershed Walk W4 5BW London 76 United Kingdom | United Kingdom | British | Graphic Designer | 51356990004 | ||||
| BROUGHTON, Martyn John | Secretary | 14 Long Wall Haddenham HP17 8DL Aylesbury Buckinghamshire | British | Accountant | 66875470001 | |||||
| SHARMA, Anup Kumar | Secretary | 64 Park Lane HA2 8NG Harrow Middlesex | British | 42993420001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BEASANT, Peter Kenneth | Director | 5 Oakdale Updown Hill GU20 6DX Windlesham Surrey | England | British | Printer | 65020470006 | ||||
| BRIDGMAN, Vincent Terence | Director | Hill House Branksome Park Road GU15 2AE Camberley Surrey | British | Graphic Designer | 51693040004 | |||||
| CLARK, David Ian | Director | 13 The Mallards Frimley GU16 8PB Camberley Surrey | United Kingdom | British | Graphic Designer | 37533740003 | ||||
| WHITEHEAD, Shane | Director | Roan Cottage Shillinglee Road RH14 0PQ Plaistow West Sussex | British | Printer | 97323630001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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