TALK TALK TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTALK TALK TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05601664
    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 TALK TALK TRADING LTD?

    • (5190) /

    Where is TALK TALK TRADING LTD located?

    Registered Office Address
    2 Redstone Road
    M19 1RB Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TALK TALK TRADING LTD?

    Previous Company Names
    Company NameFromUntil
    TALK TALK VOIP UK LTDSep 09, 2008Sep 09, 2008
    MONZA SUPPLIES LTDOct 24, 2005Oct 24, 2005

    What are the latest accounts for TALK TALK TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 30, 2010

    What are the latest filings for TALK TALK TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2011

    Statement of capital on Mar 31, 2011

    • Capital: GBP 1
    SH01

    Appointment of Mr Amer Raza as a director

    2 pagesAP01

    Termination of appointment of Yaseen Mohammed as a director

    1 pagesTM01

    Appointment of Mr Yaseen Mohammed as a director

    2 pagesAP01

    Registered office address changed from 5 Grasmere Street Gateshead Tyne & Wear NE8 1TR on Sep 06, 2010

    1 pagesAD01

    Termination of appointment of John Smith as a secretary

    1 pagesTM02

    Annual return made up to Aug 10, 2010 with full list of shareholders

    2 pagesAR01

    Appointment of Mr John Smith as a secretary

    1 pagesAP03

    Termination of appointment of Jeff Mimran as a director

    1 pagesTM01

    Termination of appointment of David Raffles as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 24, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    Memorandum and Articles of Association

    5 pagesMA

    Certificate of change of name

    Company name changed talk talk voip uk LTD\certificate issued on 27/07/09
    2 pagesCERTNM

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288c

    legacy

    2 pages288c

    legacy

    1 pages288c

    Memorandum and Articles of Association

    5 pagesMA

    Who are the officers of TALK TALK TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAZA, Amer
    Rotton Park Road
    B16 0LH Birmingham
    112
    United Kingdom
    Director
    Rotton Park Road
    B16 0LH Birmingham
    112
    United Kingdom
    EnglandBritishTelecommunications156355400001
    MCNALLY, Keith
    Woodlands
    Nipe Lane
    WN8 9PY Skelmersdale
    Lancashire
    Secretary
    Woodlands
    Nipe Lane
    WN8 9PY Skelmersdale
    Lancashire
    British103041160002
    RAFFLES, David
    Grasmere Street West
    NE8 1TS Gateshead
    56
    Tyne And Wear
    United Kingdom
    Secretary
    Grasmere Street West
    NE8 1TS Gateshead
    56
    Tyne And Wear
    United Kingdom
    BritishFinance111290770002
    SMITH, John
    5 Grasmere Street
    Gateshead
    NE8 1TR Tyne & Wear
    Secretary
    5 Grasmere Street
    Gateshead
    NE8 1TR Tyne & Wear
    153327210001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MCNALLY, Lesley
    Woodlands
    Nipe Lane
    WN8 9PY Skelmersdale
    Lancashire
    Director
    Woodlands
    Nipe Lane
    WN8 9PY Skelmersdale
    Lancashire
    EnglandBritishGeneral Sales104875210001
    MIMRAN, Jeff Joseph
    Grasmere Street
    NE8 1TR Gateshead
    5
    Tyne & Wear
    Director
    Grasmere Street
    NE8 1TR Gateshead
    5
    Tyne & Wear
    United KingdomBritishManager111290870003
    MOHAMMED, Yasin
    Seymour Grove
    M16 0FJ Manchester
    167
    United Kingdom
    Director
    Seymour Grove
    M16 0FJ Manchester
    167
    United Kingdom
    United KingdomBritishRetailer170840640001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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