IAN TALBOT CONSULTING LIMITED

IAN TALBOT CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIAN TALBOT CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04874644
    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 IAN TALBOT CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is IAN TALBOT CONSULTING LIMITED located?

    Registered Office Address
    Orchard House, Park Lane
    Reigate
    RH2 8JX Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAN TALBOT CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for IAN TALBOT CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Blackborough Road Reigate RH2 7BU

    1 pagesAD02

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU

    1 pagesAD03

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU

    1 pagesAD03

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

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

    4 pagesAR01

    Director's details changed for Ian Talbot on Aug 21, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Who are the officers of IAN TALBOT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    British2688000001
    TALBOT, Ian
    95 Bluecoat Pond
    Christs Hospital
    RH13 0NW Horsham
    West Sussex
    Director
    95 Bluecoat Pond
    Christs Hospital
    RH13 0NW Horsham
    West Sussex
    EnglandBritish91879690002

    Who are the persons with significant control of IAN TALBOT CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Talbot
    Bluecoat Pond
    Christs Hospital
    RH13 0NW Horsham
    95
    England
    Aug 21, 2016
    Bluecoat Pond
    Christs Hospital
    RH13 0NW Horsham
    95
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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