Active - Proposal to Strike off
Company Information for TALKTALK RB LIMITED
SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT,
|
Company Registration Number
05200716
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TALKTALK RB LIMITED | ||
Legal Registered Office | ||
SOAPWORKS ORDSALL LANE SALFORD M5 3TT Other companies in W11 | ||
Previous Names | ||
|
Company Number | 05200716 | |
---|---|---|
Company ID Number | 05200716 | |
Date formed | 2004-08-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-17 17:15:56 |
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Officer | Role | Date Appointed |
---|---|---|
TIM MORRIS |
||
KATE FERRY |
||
TRISTIA ADELE HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY SIMON MORRIS |
Director | ||
AMY STIRLING |
Director | ||
TRISTIA ADELE CLARKE |
Director | ||
DAVID CARRUTH GOLDIE |
Director | ||
DIANA MARY HARDING |
Director | ||
ROBERT PATRICK KELVIN CLARKSON |
Director | ||
SCOTT MARSHALL |
Company Secretary | ||
TIMOTHY SIMON MORRIS |
Director | ||
JAMES THOMAS |
Director | ||
SHAMIM KAZENEH |
Company Secretary | ||
NIGEL JEREMY LANGSTAFF |
Director | ||
TIMOTHY JOSEPH GERARD O'GORMAN |
Company Secretary | ||
CENTRICA SECRETARIES LIMITED |
Company Secretary | ||
IAN RAMSEY SAFWAT EL MOKADEM |
Director | ||
RAY CHARLES ALEXANDRE LECLERCQ |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIPICALL LIMITED | Director | 2018-06-30 | CURRENT | 1996-06-21 | Active | |
TALKTALK BUSINESS (2CCH) LIMITED | Director | 2018-06-30 | CURRENT | 2008-01-22 | Active | |
TALKTALK TV ENTERTAINMENT LIMITED | Director | 2018-06-30 | CURRENT | 2006-05-25 | Active | |
PIPEX INTERNET LIMITED | Director | 2018-02-27 | CURRENT | 2004-12-07 | Active | |
CPW NETWORK SERVICES LIMITED | Director | 2018-02-27 | CURRENT | 2005-03-31 | Active | |
OPAL CONNECT LIMITED | Director | 2018-02-27 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
CPW BROADBAND SERVICES (UK) LIMITED | Director | 2018-02-27 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
GIS TELECOMS LIMITED | Director | 2018-02-27 | CURRENT | 2008-05-06 | Active - Proposal to Strike off | |
VIDEO NETWORKS LIMITED | Director | 2018-02-27 | CURRENT | 1992-08-19 | Active | |
TALKTALK TECHNOLOGY LIMITED | Director | 2018-02-27 | CURRENT | 1998-03-20 | Active - Proposal to Strike off | |
WORLD ONLINE TELECOM LIMITED | Director | 2018-02-27 | CURRENT | 1998-04-02 | Active | |
PLATFORMX COMMUNICATIONS LTD | Director | 2018-02-27 | CURRENT | 1998-05-18 | Active | |
TELCO HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2001-05-21 | Active | |
TELCO GLOBAL LIMITED | Director | 2018-02-27 | CURRENT | 2001-05-24 | Active | |
TALKTALK DIRECT LIMITED | Director | 2018-02-27 | CURRENT | 2004-12-02 | Active | |
V NETWORKS LIMITED | Director | 2018-02-27 | CURRENT | 2005-06-08 | Active | |
TALKTALK UK COMMUNICATION SERVICES LIMITED | Director | 2018-02-27 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
TALKTALK BRANDS LIMITED | Director | 2018-02-27 | CURRENT | 2006-06-08 | Active | |
OPAL BUSINESS SOLUTIONS LIMITED | Director | 2018-02-27 | CURRENT | 2006-11-07 | Active | |
ADVENTURE TELECOM LTD | Director | 2018-02-27 | CURRENT | 2017-05-31 | Active | |
CPW UK GROUP LIMITED | Director | 2018-02-27 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
PIPEX UK LIMITED | Director | 2018-02-27 | CURRENT | 2000-08-31 | Active | |
GREYSTONE TELECOM LIMITED | Director | 2018-02-27 | CURRENT | 2000-09-06 | Active | |
VIRTUAL1 COMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 2004-09-09 | Active | |
GREEN DOT PROPERTY MANAGEMENT LIMITED | Director | 2018-02-27 | CURRENT | 2006-02-10 | Active | |
CORE TELECOMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 1996-11-06 | Active | |
TISCALI UK LIMITED | Director | 2018-02-27 | CURRENT | 1997-07-18 | Active | |
ONETEL TELECOMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 2001-06-01 | Active | |
TELCO GLOBAL DISTRIBUTION LIMITED | Director | 2018-02-27 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
TALKTALK CORPORATE LIMITED | Director | 2018-02-27 | CURRENT | 2008-11-21 | Active | |
FUTURE OFFICE COMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
ADVENTURE TELECOM LTD | Director | 2018-06-30 | CURRENT | 2017-05-31 | Active | |
TREETOP TELECOM LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
TALKTALK BUSINESS DIRECT LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
OPAL CONNECT LIMITED | Director | 2018-02-27 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
CPW BROADBAND SERVICES (UK) LIMITED | Director | 2018-02-27 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
VIDEO NETWORKS LIMITED | Director | 2018-02-27 | CURRENT | 1992-08-19 | Active | |
TALKTALK TECHNOLOGY LIMITED | Director | 2018-02-27 | CURRENT | 1998-03-20 | Active - Proposal to Strike off | |
WORLD ONLINE TELECOM LIMITED | Director | 2018-02-27 | CURRENT | 1998-04-02 | Active | |
PLATFORMX COMMUNICATIONS LTD | Director | 2018-02-27 | CURRENT | 1998-05-18 | Active | |
TELCO GLOBAL LIMITED | Director | 2018-02-27 | CURRENT | 2001-05-24 | Active | |
TALKTALK DIRECT LIMITED | Director | 2018-02-27 | CURRENT | 2004-12-02 | Active | |
V NETWORKS LIMITED | Director | 2018-02-27 | CURRENT | 2005-06-08 | Active | |
TALKTALK UK COMMUNICATION SERVICES LIMITED | Director | 2018-02-27 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
OPAL BUSINESS SOLUTIONS LIMITED | Director | 2018-02-27 | CURRENT | 2006-11-07 | Active | |
CPW UK GROUP LIMITED | Director | 2018-02-27 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
TELCO GLOBAL DISTRIBUTION LIMITED | Director | 2018-02-27 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
FUTURE OFFICE COMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
BOLT PRO TEM LIMITED | Director | 2017-12-20 | CURRENT | 2014-04-03 | Active | |
TALKTALK TELECOM HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 1996-09-23 | Active | |
TIPICALL LIMITED | Director | 2017-05-10 | CURRENT | 1996-06-21 | Active | |
TALKTALK BRANDS LIMITED | Director | 2017-05-10 | CURRENT | 2006-06-08 | Active | |
TALKTALK BUSINESS (2CCH) LIMITED | Director | 2017-05-10 | CURRENT | 2008-01-22 | Active | |
TALKTALK COMMUNICATIONS LIMITED | Director | 2016-01-27 | CURRENT | 1999-09-28 | Active | |
TALKTALK TV ENTERTAINMENT LIMITED | Director | 2015-01-07 | CURRENT | 2006-05-25 | Active | |
TALKTALK TELECOM GROUP LIMITED | Director | 2014-06-03 | CURRENT | 2009-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR PHIL JOHN EAYRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE FERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 11 Evesham Street London W11 4AR | |
AD02 | Register inspection address changed to 11 Evesham Street London W11 4AR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM 11 Evesham Street London W11 4AR | |
PSC05 | Change of details for Talktalk Corporate Limited as a person with significant control on 2020-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mrs Tristia Adele Harrison on 2018-09-19 | |
LATEST SOC | 09/08/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATE FERRY | |
AP01 | DIRECTOR APPOINTED MRS TRISTIA ADELE HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON MORRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING | |
RES15 | CHANGE OF NAME 21/12/2012 | |
CERTNM | Company name changed ratebuster LIMITED\certificate issued on 08/01/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTINA CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED DIANA MARY HARDING | |
AP01 | DIRECTOR APPOINTED TRISTIA CLARKE | |
AP01 | DIRECTOR APPOINTED MR ROBERT PATRICK KELVIN CLARKSON | |
AP01 | DIRECTOR APPOINTED MR DAVID GOLDIE | |
AP01 | DIRECTOR APPOINTED AMY STIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS | |
AR01 | 09/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS | |
AP03 | SECRETARY APPOINTED MR TIM MORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LANGSTAFF | |
AP03 | SECRETARY APPOINTED MR SCOTT MARSHALL | |
AR01 | 09/08/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 1 PORTAL WAY LONDON W3 6RS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0XE | |
New director appointed |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as TALKTALK RB LIMITED are:
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. |