TALENT Q SERVICES LIMITED
Overview
| Company Name | TALENT Q SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07562983 |
| 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 TALENT Q SERVICES LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is TALENT Q SERVICES LIMITED located?
| Registered Office Address | Ryder Court Ryder Street SW1Y 6QB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TALENT Q SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for TALENT Q SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 13, 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2018
| 3 pages | SH01 | ||||||||||
Registered office address changed from Tithe Barn Church Road Thame Oxfordshire OX9 3AJ to Ryder Court Ryder Street London SW1Y 6QB on Jul 23, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Neil Paterson as a director on May 14, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2017 | 16 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Neil Paterson as a director on Mar 03, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen David Kaye as a director on Mar 03, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Julian Christopher Slater as a director on Mar 03, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Merrill Kuai as a director on Mar 03, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Joseph Marie Rene Spriet as a director on Jul 21, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Chris Randall Matthews as a director on Mar 13, 2016 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Mar 31, 2016 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Who are the officers of TALENT Q SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KUAI, Jonathan Merrill | Director | 1900 Avenue Of The Stars Los Angeles #2600 Ca 90067 Usa | United States | American | Lawyer | 228634940001 | ||||||||
| SLATER, Julian Christopher | Director | 14 Ryder Street SW1Y 6QB London Ryder Court England | England | British | Director | 228634410001 | ||||||||
| IFS SECRETARIES LIMITED | Secretary | Southampton Buildings WC2A 1AP London 44 United Kingdom |
| 158494990001 | ||||||||||
| BARABANOVA, Marina | Director | Church Road OX9 3AJ Thame Tithe Barn Oxfordshire England | Monaco | British | Psycholigist | 158495000001 | ||||||||
| BOURNE, Alan David | Director | Moring Road Tooting Bec SW17 8DL London 110 England England | United Kingdom | British | Occupational Psychologist | 158705910001 | ||||||||
| DICKINSON, James Thomas | Director | Church Road OX9 3AJ Thame Tithe Barn Oxfordshire England | England | British | Head Of It | 158622010001 | ||||||||
| HOLDSWORTH, Christopher John | Director | Church Road OX9 3AJ Thame Tithe Barn Oxfordshire England | England | British | Ceo | 169034910001 | ||||||||
| KAYE, Stephen David | Director | c/o Hay Group Penn Square East Philadelphia 100 Pa 19107 Usa | United States | British | Ceo | 75930540002 | ||||||||
| MATTHEWS, Chris Randall | Director | c/o Hg (Bermuda) Limited 2 Church Street Hamilton Clarendon House Hm11 Bermuda | Bermuda | Canadian | Chairman | 186887410001 | ||||||||
| PATERSON, Neil | Director | 14 Ryder Street SW1Y 6QB London Ryder Court England | United Kingdom | British | Director | 228690680001 | ||||||||
| SPRIET, Philip Joseph Marie Rene | Director | c/o Hay Group Beligum 1935 Zaventem Da Vincilaan 1 Belgium | Belgium | Belgian | Managing Director | 186887510001 |
Who are the persons with significant control of TALENT Q SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Korn Ferry International Inc | Apr 06, 2016 | 1900 Avenue Of The Stars Los Angeles Suite 2600 California United States | No | ||||
| |||||||
Natures of Control
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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