THE TALIA DEVELOPMENT COMPANY NO 1 LTD

THE TALIA DEVELOPMENT COMPANY NO 1 LTD

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

    Company NameTHE TALIA DEVELOPMENT COMPANY NO 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13627985
    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 THE TALIA DEVELOPMENT COMPANY NO 1 LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is THE TALIA DEVELOPMENT COMPANY NO 1 LTD located?

    Registered Office Address
    110 Chandos Avenue
    N20 9DZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for THE TALIA DEVELOPMENT COMPANY NO 1 LTD?

    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

    1 pagesDS01

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Neil Rayner on Sep 17, 2022

    2 pagesCH01

    Director's details changed for Mrs Maris Stella Rayner on Sep 17, 2022

    2 pagesCH01

    Director's details changed for Mrs Maris Stella Rayner on Sep 17, 2022

    2 pagesCH01

    Change of details for Mr Michael Neil Rayner as a person with significant control on Sep 17, 2022

    2 pagesPSC04

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 110 Chandos Avenue London N20 9DZ on Sep 16, 2022

    1 pagesAD01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2021

    Statement of capital on Sep 17, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of THE TALIA DEVELOPMENT COMPANY NO 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYNER, Maris Stella
    58 Bell Farm Way
    Hersham
    KT12 5EE Walton-On-Thames
    Flat 10
    England
    Director
    58 Bell Farm Way
    Hersham
    KT12 5EE Walton-On-Thames
    Flat 10
    England
    United KingdomBritish234329670002
    RAYNER, Michael Neil
    58 Bell Farm Way
    Hersham
    KT12 5EE Walton-On-Thames
    Flat 10
    England
    Director
    58 Bell Farm Way
    Hersham
    KT12 5EE Walton-On-Thames
    Flat 10
    England
    EnglandBritish76275270004

    Who are the persons with significant control of THE TALIA DEVELOPMENT COMPANY NO 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maris Stella Rayner
    Bell Farm Way
    Hersham
    KT12 5EE Walton-On-Thames
    58, Flat 10
    United Kingdom
    Sep 17, 2021
    Bell Farm Way
    Hersham
    KT12 5EE Walton-On-Thames
    58, Flat 10
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Neil Rayner
    58 Bell Farm Way
    Hersham
    KT12 5EE Walton-On-Thames
    Flat 10
    England
    Sep 17, 2021
    58 Bell Farm Way
    Hersham
    KT12 5EE Walton-On-Thames
    Flat 10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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