Dissolved
Dissolved 2013-08-03
Company Information for TALKCAST CORPORATION PLC
14 HANOVER SQUARE, LONDON, W1S,
|
Company Registration Number
03682203
Public Limited Company
Dissolved Dissolved 2013-08-03 |
Company Name | ||
---|---|---|
TALKCAST CORPORATION PLC | ||
Legal Registered Office | ||
14 HANOVER SQUARE LONDON | ||
Previous Names | ||
|
Company Number | 03682203 | |
---|---|---|
Date formed | 1998-12-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-03-31 | |
Date Dissolved | 2013-08-03 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-21 13:54:29 |
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Officer | Role | Date Appointed |
---|---|---|
HAL MANAGEMENT LIMITED |
||
NICHOLAS EDWARD ALEXANDER |
||
JONATHAN SCOTT BARRETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK EPHRAIM HERMAN |
Director | ||
MARK ANTHONY BRIARS |
Director | ||
MAURICE HAROLD HELFGOTT |
Director | ||
MARK WILLIAM OPZOOMER |
Director | ||
ROY ALAN BLISS |
Director | ||
MATTHEW KARAS |
Director | ||
MICHAEL RICHARD LYNCH |
Director | ||
TOBY RUSSELL CONSTANTINE |
Director | ||
JOHN REVELL |
Director | ||
ELLIS ALAN NICHOLAS WATSON |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011 | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | CURREXT FROM 31/03/2010 TO 30/09/2010 | |
LATEST SOC | 13/01/10 STATEMENT OF CAPITAL;GBP 279936.95 | |
AR01 | 11/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK HERMAN | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 24/01/03--------- £ SI 13334@.01=133 £ IC 279803/279936 | |
363a | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/06/00--------- £ SI 200000@.01=2000 £ IC 273925/275925 | |
88(2)R | AD 03/04/00--------- £ SI 8000@.01=80 £ IC 273845/273925 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 25/02/00--------- £ SI 10000@.01=100 £ IC 212845/212945 | |
88(2)R | AD 05/04/00--------- £ SI 6090000@.01=60900 £ IC 212945/273845 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/12/99--------- £ SI 400979@.01=4009 £ IC 208836/212845 | |
88(2)R | AD 03/02/00--------- £ SI 800000@.01=8000 £ IC 200836/208836 | |
88(2)R | AD 17/12/99--------- £ SI 15686@.01=156 £ IC 200680/200836 | |
363a | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 04/10/99 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/10/99 | |
SRES01 | ADOPT MEM AND ARTS 04/10/99 | |
PROSP | PROSPECTUS | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 100000/130000 29/09/99 | |
288a | NEW DIRECTOR APPOINTED |
Notice of Intended Dividends | 2012-05-16 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
UNDERLEASE | Satisfied | P AND O PROPERTY HOLDINGS LIMITED |
The top companies supplying to UK government with the same SIC code (7260 - Other computer related activities) as TALKCAST CORPORATION PLC are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | TALKCAST CORPORATION PLC | Event Date | 2012-05-10 |
Notice is hereby given that I intend to declare a dividend to unsecured creditors herein within a period of two months from the last date of proving. Last day for receiving proofs 15 June 2012. Robert Stephen Palmer , Liquidator, Gallaghers , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . : | |||
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. |