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TALEKA (CORPORATE) LIMITED

TALEKA (CORPORATE) LIMITED

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

    • Overview

    Company NameTALEKA (CORPORATE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC656920
    JurisdictionScotland
    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 TALEKA (CORPORATE) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TALEKA (CORPORATE) LIMITED located?

    Registered Office Address
    4 Albert Place
    Dumbarton Road
    FK8 2QL Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALEKA (CORPORATE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for TALEKA (CORPORATE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2024

    What are the latest filings for TALEKA (CORPORATE) 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

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 09, 2022 with updates

    		4 pagesCS01

    Notification of Bryan James Tappenden as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Cessation of Gary Deans as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Termination of appointment of Allan James Hunter as a director on Mar 15, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Gary Andrew Deans as a director on Aug 16, 2021

    		1 pagesTM01

    Appointment of Miss Rois Taylor as a director on Jul 16, 2021

    		2 pagesAP01

    Appointment of Mr Bryan James Tappenden as a director on Jul 16, 2021

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 09, 2021 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Gary Andrew Deans as a director on May 15, 2021

    		2 pagesAP01

    Notification of Gary Deans as a person with significant control on Dec 19, 2020

    		2 pagesPSC01

    Cessation of Allan James Hunter as a person with significant control on Dec 19, 2020

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 10, 2020

    Statement of capital on Mar 10, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TALEKA (CORPORATE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAPPENDEN, Bryan James
    Albert Place
    Dumbarton Road
    FK8 2QL Stirling
    4
    Scotland
    		Director
    Albert Place
    Dumbarton Road
    FK8 2QL Stirling
    4
    Scotland
    		ScotlandBritish89778490002
    TAYLOR, Rois
    Albert Place
    Dumbarton Road
    FK8 2QL Stirling
    4
    Scotland
    		Director
    Albert Place
    Dumbarton Road
    FK8 2QL Stirling
    4
    Scotland
    		ScotlandBritish285557670001
    DEANS, Gary Andrew
    Albert Place
    Dumbarton Road
    FK8 2QL Stirling
    4
    Scotland
    		Director
    Albert Place
    Dumbarton Road
    FK8 2QL Stirling
    4
    Scotland
    		ScotlandBritish283559530001
    HUNTER, Allan James
    Albert Place
    Dumbarton Road
    FK8 2QL Stirling
    4
    Scotland
    		Director
    Albert Place
    Dumbarton Road
    FK8 2QL Stirling
    4
    Scotland
    		ScotlandBritish45958000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TALEKA (CORPORATE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan James Tappenden
    Albert Place
    Dumbarton Road
    FK8 2QL Stirling
    4
    Scotland
    		Apr 01, 2021
    Albert Place
    Dumbarton Road
    FK8 2QL Stirling
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    Mr Gary Deans
    Albert Place
    Dumbarton Road
    FK8 2QL Stirling
    4
    Scotland
    		Dec 19, 2020
    Albert Place
    Dumbarton Road
    FK8 2QL Stirling
    4
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Allan James Hunter
    Albert Place
    Dumbarton Road
    FK8 2QL Stirling
    4
    Scotland
    		Mar 10, 2020
    Albert Place
    Dumbarton Road
    FK8 2QL Stirling
    4
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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