TALA MARKETING LIMITED

TALA MARKETING LIMITED

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

    Company NameTALA MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07293602
    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 TALA MARKETING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TALA MARKETING LIMITED located?

    Registered Office Address
    Melbourne House
    44-46 Grosvenor Square
    SK15 2JN Stalybridge
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALA MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for TALA MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Director's details changed for Matthew Michael Roberts on Aug 03, 2017

    2 pagesCH01

    Confirmation statement made on Jun 23, 2017 with updates

    3 pagesCS01

    Notification of Matthew Michael Roberts as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Mar 31, 2016 to Aug 31, 2015

    1 pagesAA01

    Annual return made up to Jun 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

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

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    SH01

    Previous accounting period shortened from Jun 30, 2012 to Mar 31, 2012

    1 pagesAA01

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

    4 pagesAR01

    Statement of capital following an allotment of shares on Jun 30, 2011

    • Capital: GBP 10
    3 pagesSH01

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

    4 pagesAA

    Annual return made up to Jun 23, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Matthew Michael Roberts as a director

    3 pagesAP01

    Resolutions

    Resolutions
    43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of TALA MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Matthew Michael
    44-46 Grosvenor Square
    SK15 2JN Stalybridge
    Melbourne House
    Cheshire
    United Kingdom
    Director
    44-46 Grosvenor Square
    SK15 2JN Stalybridge
    Melbourne House
    Cheshire
    United Kingdom
    United KingdomBritish152352170002
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    152191450001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    Director
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    United KingdomBritish138052940001

    Who are the persons with significant control of TALA MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matthew Michael Roberts
    44-46 Grosvenor Square
    SK15 2JN Stalybridge
    Melbourne House
    Cheshire
    Apr 06, 2016
    44-46 Grosvenor Square
    SK15 2JN Stalybridge
    Melbourne House
    Cheshire
    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.

    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