AUSTRALASIAN TALENT COMPANY LIMITED
Overview
| Company Name | AUSTRALASIAN TALENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05989634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUSTRALASIAN TALENT COMPANY LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is AUSTRALASIAN TALENT COMPANY LIMITED located?
| Registered Office Address | Level 7 South 200 Aldersgate Street EC1A 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUSTRALASIAN TALENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCTEMP LIMITED | Nov 06, 2006 | Nov 06, 2006 |
What are the latest accounts for AUSTRALASIAN TALENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for AUSTRALASIAN TALENT COMPANY LIMITED?
| Annual Return |
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|---|
What are the latest filings for AUSTRALASIAN TALENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Andrew Barton Grant as a director on Jun 25, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Raymond Patteson as a director on Jun 25, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of John Robert Rawlinson as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Richard Banks as a director on Jul 01, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2013 | 16 pages | AA | ||||||||||
Secretary's details changed for David Raymond Patteson on Mar 01, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Andrew Richard Banks on Jun 16, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 01, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Andrew Richard Banks on Aug 10, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Richard Banks on Aug 10, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Level 7 South 200 Aldersgate Street London EC1A 4HD United Kingdom* on Jan 23, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jul 03, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * Swan House, 1St Floor 37-39 High Holborn London WC1V 6AA* on Dec 02, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jul 04, 2010 | 15 pages | AA | ||||||||||
Who are the officers of AUSTRALASIAN TALENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTESON, David Raymond | Secretary | Sidbury Close SL5 0PD Ascot 14 Berkshire England | British | 128716040001 | ||||||
| BROOKE, Martin Charles | Director | 33 Ballyshannon Road Killarney Heights New South Wales Australia | Australia | Australian | Director | 123577620001 | ||||
| PATTESON, David Raymond | Director | Wokingham Road RG42 1NG Bracknell Otv House Berkshire England | England | Australian | Director | 198847360001 | ||||
| GREAT PORTLAND STREET REGISTERARS LTD | Secretary | 2nd Floor Mansfield House 1 Southampton Street WC2R 0LR London | 117137470001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| BANKS, Andrew Richard | Director | Macquarie Street Sydney 64/3 Nsw 2000 Australia | Australia | Australian | Director | 111187000008 | ||||
| GRANT, Andrew Barton | Director | The Centre 99 Queens Road Central Hong Kong Hong Kong 59f Hong Kong | Hong Kong | British | Chief Executive - Europe | 73457680004 | ||||
| HARRIS, Jeremy Paul | Director | Mylkehouse Chapel Lane TN17 2JN Sissinghurst Kent | United Kingdom | British | Recruitment Agency | 169999710001 | ||||
| MAXWELL, Jacqueline Susanne | Director | 2 Birch Tree Way CR0 7JY Croydon Surrey | New Zealander | Manager | 117137380001 | |||||
| RAWLINSON, John Robert | Director | 6 Park Street 3186 Brighton Victoria Australia | Australia | Australian | Director | 130981050001 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does AUSTRALASIAN TALENT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Cash deposit deed | Created On Jan 12, 2007 Delivered On Jan 17, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The amount from time to time standing to the credit of deposit account. | ||||
Persons Entitled
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Transactions
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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