DOT.TALENT LIMITED

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

    Company NameDOT.TALENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07200582
    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 DOT.TALENT LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is DOT.TALENT LIMITED located?

    Registered Office Address
    4-5 Coleridge Gardens
    NW6 3QH London
    Undeliverable Registered Office AddressNo

    What were the previous names of DOT.TALENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ITALENT 360 LIMITEDMar 23, 2010Mar 23, 2010

    What are the latest accounts for DOT.TALENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for DOT.TALENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DOT.TALENT LIMITED?

    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

    3 pagesDS01

    Annual return made up to Mar 23, 2014 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 200
    SH01

    Register inspection address has been changed from C/O Lisa Coffman 33 Ely Place London EC1N 6TD United Kingdom

    1 pagesAD02

    Previous accounting period shortened from Mar 31, 2013 to Mar 30, 2013

    1 pagesAA01

    Registered office address changed from * Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom* on Sep 17, 2013

    2 pagesAD01

    Annual return made up to Mar 23, 2013 with full list of shareholders

    10 pagesAR01

    Appointment of Warner Colin Mandel as a director

    3 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    9 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Mr Paul Robert Eden on Jun 01, 2012

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Share business 01/05/2012
    RES13

    Sub-division of shares on Mar 22, 2012

    5 pagesSH02

    Statement of capital following an allotment of shares on Oct 05, 2011

    • Capital: GBP 200
    5 pagesSH01

    Appointment of Stephen Michael Rosefield as a director

    3 pagesAP01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Change of share class name or designation

    2 pagesSH08

    Appointment of John Stuart Rosefield as a director

    3 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Statement of capital following an allotment of shares on Jul 06, 2011

    • Capital: GBP 150
    4 pagesSH01

    Statement of capital following an allotment of shares on Jul 05, 2011

    • Capital: GBP 70
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 04, 2011

    • Capital: GBP 60
    3 pagesSH01

    Who are the officers of DOT.TALENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE FRIEND, Simon Daniel
    Coleridge Gardens
    NW6 3QH London
    4&5
    United Kingdom
    Director
    Coleridge Gardens
    NW6 3QH London
    4&5
    United Kingdom
    United KingdomBritish256603830001
    EDEN, Paul Robert
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    United KingdomBritish77778390001
    MANDEL, Warner Colin
    Coleridge Gardens
    NW6 3QH London
    4-5
    Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    EnglandBritish59735900004
    ROSEFIELD, John Stuart
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    Director
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    United KingdomBritish163885070001
    ROSEFIELD, Stephen Michael
    Ely Place
    EC1N 6TD London
    33
    Director
    Ely Place
    EC1N 6TD London
    33
    United KingdomBritish51560380009
    SPRONZ, Daniel Noam
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    United KingdomBritish161070000001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    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