TALLETREES LTD

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

    Company NameTALLETREES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06800375
    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 TALLETREES LTD?

    • (2211) /

    Where is TALLETREES LTD located?

    Registered Office Address
    Victoria Suite Vintage House
    36-37 Albert Embankment
    SE1 7TL London
    Undeliverable Registered Office AddressNo

    What were the previous names of TALLETREES LTD?

    Previous Company Names
    Company NameFromUntil
    UNIQUE VENUES LTDJan 23, 2009Jan 23, 2009

    What are the latest accounts for TALLETREES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for TALLETREES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Termination of appointment of Regus Consulting Ltd as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed unique venues LTD\certificate issued on 22/09/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2010

    RES15

    Change of name notice

    1 pagesCONNOT

    Appointment of Matthew Jesse Morgan as a director

    2 pagesAP01

    Annual return made up to Feb 12, 2010 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2010

    Statement of capital on Feb 22, 2010

    • Capital: GBP 1
    SH01

    Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England on Jan 21, 2010

    1 pagesAD01

    Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX on Jan 19, 2010

    1 pagesAD01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of TALLETREES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Matthew Jesse
    36-37 Albert Embankment
    SE1 7TL London
    Victoria Suite Vintage House
    Director
    36-37 Albert Embankment
    SE1 7TL London
    Victoria Suite Vintage House
    EnglandBritish153726480001
    EAC (SECRETARIES) LIMITED
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Suite 72
    United Kingdom
    Nominee Secretary
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Suite 72
    United Kingdom
    900029830001
    LINSDAY, Kennith Donald
    Fakenham Road
    Lenwade
    NR95QP Norwich
    Lenwade House
    United Kingdom
    Director
    Fakenham Road
    Lenwade
    NR95QP Norwich
    Lenwade House
    United Kingdom
    British135875780001
    REGUS CONSULTING LTD
    Finchley Road
    NW11 7TJ London
    788-790
    Director
    Finchley Road
    NW11 7TJ London
    788-790
    140565680001

    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