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TALISMAN CONSULTING LTD

TALISMAN CONSULTING LTD

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

    • Overview

    Company NameTALISMAN CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05861457
    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 TALISMAN CONSULTING LTD?

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

    Where is TALISMAN CONSULTING LTD located?

    Registered Office Address
    2 Gables Farm Drive, Costock
    Loughborough
    LE12 6XZ Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALISMAN CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for TALISMAN CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Notification of Paul John Fileman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		5 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 500
    		SH01

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

    		5 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 500
    		SH01

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

    		5 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 500
    		SH01

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

    		5 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    		5 pagesAR01

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

    		5 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Annual return made up to Jun 29, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Paul John Fileman on Jun 29, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of TALISMAN CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILEMAN, Paul John
    2 Gables Farm Drive
    Costock
    LE12 6XZ Loughborough
    Leicestershire
    		Secretary
    2 Gables Farm Drive
    Costock
    LE12 6XZ Loughborough
    Leicestershire
    		BritishDirector55717070001
    FILEMAN, Janet
    2 Gables Farm Drive
    Costock
    LE12 6XZ Loughborough
    Leicestershire
    		Director
    2 Gables Farm Drive
    Costock
    LE12 6XZ Loughborough
    Leicestershire
    		EnglandBritishLibrarian114303980001
    FILEMAN, Paul John
    2 Gables Farm Drive
    Costock
    LE12 6XZ Loughborough
    Leicestershire
    		Director
    2 Gables Farm Drive
    Costock
    LE12 6XZ Loughborough
    Leicestershire
    		EnglandBritishDirector55717070001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778890003
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778880004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TALISMAN CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John Fileman
    2 Gables Farm Drive, Costock
    Loughborough
    LE12 6XZ Leicestershire
    		Apr 06, 2016
    2 Gables Farm Drive, Costock
    Loughborough
    LE12 6XZ Leicestershire
    		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.
    View Detailed Information on Persons with Significant Control

    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