TALENTBOX LIMITED

Overview

Company Name	TALENTBOX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04877407
Jurisdiction	England/Wales
Date of Creation	Aug 26, 2003
Date of Cessation	Jun 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TALENTBOX LIMITED?

(9234) /

Where is TALENTBOX LIMITED located?

Registered Office Address	Unit 20 Clifton Road Cambridge CB1 7WY Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest filings for TALENTBOX LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 04, 2010	Completion of winding up	1 pages	L64.07

Apr 08, 2005	Order of court to wind up	1 pages	COCOMP
Dec 01, 2004	legacy	7 pages	363s
Aug 18, 2004	legacy	1 pages	288a
May 06, 2004	legacy	2 pages	288a
May 06, 2004	legacy	1 pages	287
May 06, 2004	legacy	1 pages	288b
May 06, 2004	legacy	1 pages	288b
Nov 04, 2003	legacy	2 pages	288a
Oct 13, 2003	legacy	2 pages	288a
Oct 13, 2003	legacy	3 pages	288a
Oct 13, 2003	legacy	2 pages	88(2)R
Oct 04, 2003	legacy	1 pages	225
Sep 15, 2003	legacy	2 pages	288a
Sep 04, 2003	legacy	1 pages	287
Sep 04, 2003	legacy	1 pages	288b
Sep 04, 2003	legacy	1 pages	288b
Sep 04, 2003	legacy	2 pages	288a
Aug 26, 2003	Incorporation	14 pages	NEWINC

View All Filings

Who are the officers of TALENTBOX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAHLEN, Magnus Jarl Aubaathsvag 9, S439,94, Onsala Sweden	Jun 26, 2004		Secretary	Aubaathsvag 9, S439,94, Onsala Sweden		Swedish		93606100001
GREEN, Peter Lars Gerdasvag 3 Onsala 43931 Sweden	Apr 29, 2004		Secretary	Gerdasvag 3 Onsala 43931 Sweden		Swedish		93076110001
FAHLEN, Magnus Jarl Aubaathsvag 9, S439,94, Onsala Sweden	Sep 30, 2003		Director	Aubaathsvag 9, S439,94, Onsala Sweden	Sweden	Swedish	1963-10	93606100001
GREEN, Peter Lars Gerdasvag 3 Onsala 43931 Sweden	Sep 30, 2003		Director	Gerdasvag 3 Onsala 43931 Sweden		Swedish	1962-7	93076110001
PEAK, Barry Trevor 11 London Road CB2 5QQ Harston Cambridge	Aug 26, 2003	Apr 29, 2004	Secretary	11 London Road CB2 5QQ Harston Cambridge		British		61195230016
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 26, 2003	Aug 26, 2003	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
PEAK, Barry Trevor 11 London Road CB2 5QQ Harston Cambridge	Sep 30, 2003	Apr 29, 2004	Director	11 London Road CB2 5QQ Harston Cambridge	England	British	1966-9	61195230016
SWAYNE, Kevin Chesterford House High Street Great Chesterford CB10 1PL Saffron Walden Essex	Aug 26, 2003	Apr 29, 2004	Director	Chesterford House High Street Great Chesterford CB10 1PL Saffron Walden Essex	England	British	1960-2	80601650002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 26, 2003	Aug 26, 2003	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Does TALENTBOX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2010	Dissolved on
Jan 31, 2005	Petition date
Feb 16, 2010	Conclusion of winding up
Mar 16, 2005	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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.
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