TALENT & PRO UK LIMITED
Overview
| Company Name | TALENT & PRO UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04541870 |
| 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 TALENT & PRO UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other education n.e.c. (85590) / Education
Where is TALENT & PRO UK LIMITED located?
| Registered Office Address | Throstle Nest Whinney Brow Lane Forton Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALENT & PRO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| A SURE TALENT UK LIMITED | Sep 30, 2002 | Sep 30, 2002 |
| SHIELDPRESS LIMITED | Sep 23, 2002 | Sep 23, 2002 |
What are the latest accounts for TALENT & PRO UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TALENT & PRO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Joseph Sutton Solicitors Blackwell House Guildhall Yard London EC2V 5AE to Throstle Nest Whinney Brow Lane Forton Preston on Apr 04, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Sep 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * Lloyds Avenue House 6 Lloyds Avenue London EC3N 3ES* on Jun 18, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Sep 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Sep 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Alan Charlesworth as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Sep 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mr Alan Lindsay Charlesworth on Sep 26, 2011 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Hyacinthus Johannus Henricus Josephas Maria Kortmann on Sep 23, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 23, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Who are the officers of TALENT & PRO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KORTMANN, Hyacinthus Johannus Henricus Josephas Maria | Director | Pachter 38 3834 Ce Leusden The Netherlands | Netherlands | Dutch | Company Director | 85335810001 | ||||
| CHARLESWORTH, Alan Lindsay | Secretary | Lloyds Avenue House 6 Lloyds Avenue EC3N 3ES London | British | Chartered Accountant | 5479920009 | |||||
| CHARLESWORTH, Alan Lindsay | Secretary | 13 Gorsey Road SK9 5DU Wilmslow Cheshire | British | Chartered Accountant | 5479920009 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023560001 | |||||||
| CHARLESWORTH, Alan Lindsay | Director | 108 Altrincham Road SK9 5NQ Wilmslow Cheshire | British | Chartered Accountant | 5479920008 | |||||
| SNELL, Edward | Director | 42 Ouseley Road SW12 8EF London | British | Recruitment Agency Manager | 5591520005 | |||||
| TIMMERMANN, Maarten | Director | Harpstraat 35 FOREIGN 3513 Xa Utrecht The Netherlands | Dutch | Business Manager | 85335730001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023550001 |
Who are the persons with significant control of TALENT & PRO UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hyacinthus Johannus Henricus Josephas Maria Kortmann | Apr 06, 2016 | Whinney Brow Lane Forton Preston Throstle Nest England | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
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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