Dissolved
Dissolved 2014-05-13
Company Information for TALORBLADE LIMITED
LONDON, UNITED KINGDOM, W1B,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-05-13 |
Company Name | |
---|---|
TALORBLADE LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 03490087 | |
---|---|---|
Date formed | 1998-01-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-05-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-10 20:53:08 |
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Officer | Role | Date Appointed |
---|---|---|
KINGSLEY SECRETARIES LIMITED |
||
LAURA JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OAKLAND SECRETARIES LTD |
Company Secretary | ||
MEHER MINOCHER TENGRA |
Director | ||
SIMON PETER DOWSON |
Director | ||
LONDON SECRETARIES LIMITED |
Nominated Secretary | ||
BRENDA PATRICIA COCKSEDGE |
Director | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
LINDA RUTH TAYLOR |
Director | ||
CLIFFORD JAMES LEWIN |
Director | ||
STEPHEN ANDREW MEYRICK HIRST |
Director | ||
LONDON DIRECTORS LIMITED |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
TADCO DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VARIO TECHNOLOGIES LIMITED | Director | 2012-02-21 | CURRENT | 2005-10-27 | Dissolved 2014-02-18 | |
NEW SIM LIMITED | Director | 2012-02-01 | CURRENT | 2008-07-21 | Dissolved 2014-01-14 | |
T.I.P.-THINK IN PROGRESS LIMITED | Director | 2012-02-01 | CURRENT | 2005-07-21 | Dissolved 2014-01-14 | |
LUCKY STONE LIMITED | Director | 2012-02-01 | CURRENT | 2008-07-15 | Dissolved 2014-05-20 | |
HEATING STANDARD LIMITED | Director | 2012-02-01 | CURRENT | 2006-01-31 | Dissolved 2014-01-21 | |
NIDASI LIMITED | Director | 2012-02-01 | CURRENT | 2011-02-10 | Dissolved 2014-02-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JONES / 10/08/2013 | |
LATEST SOC | 24/01/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/01/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM LOWER GROUND FLOOR 63 GROSVENOR STREET LONDON W1K 3JG UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MISS. LAURA JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHER TENGRA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OAKLAND SECRETARIES LTD | |
AR01 | 08/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 08/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 08/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLAND SECRETARIES LTD / 08/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR MEHER MINOCHER TENGRA | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON DOWSON | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 2 MARTIN HOUSE 179-181 NORTHEND ROAD LONDON W14 9NL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 20A BERKELEY STREET MAYFAIR LONDON W1X 5AE | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2014-01-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TALORBLADE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TALORBLADE LIMITED | Event Date | 2014-01-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |