TALLIS INVESTMENTS LIMITED
Overview
| Company Name | TALLIS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05908155 |
| 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 TALLIS INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TALLIS INVESTMENTS LIMITED located?
| Registered Office Address | Unit 90 Kingspark Business Centre 152-178 Kingston Road KT3 3ST New Malden Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TALLIS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for TALLIS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Unit 90,Kingspark Business Cnt 152-178 Kingston Road New Malden Surrey KT3 3st on Jan 05, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Bolsdoto Holdings Limited on Jan 05, 2011 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Terthur Trading Limited on Jan 05, 2011 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Alastair Matthew Cunningham on Aug 16, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Terthur Trading Limited on Aug 16, 2010 | 1 pages | CH04 | ||||||||||
Director's details changed for Bolsdoto Holdings Limited on Jan 08, 2010 | 2 pages | CH02 | ||||||||||
Registered office address changed from Suite 401 29-30 Margaret Street London W1W 8SA United Kingdom on Mar 23, 2010 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH United Kingdom on Jan 12, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Aug 31, 2007 | 2 pages | AA | ||||||||||
Who are the officers of TALLIS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TERTHUR TRADING LIMITED | Secretary | Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia Office 104 1066 Cyprus |
| 81422630004 | ||||||||||
| CUNNINGHAM, Alastair Matthew | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 | Cyprus | British | 165700740001 | |||||||||
| BOLSDOTO HOLDINGS LIMITED | Director | Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia Office 104 1066 Cyprus |
| 83728880006 |
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