Company Information for TALKPOINT EUROPE LIMITED
VECTRA HOUSE, 36 PARADISE ROAD, RICHMOND, SURREY, TW9 1SE,
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Company Registration Number
07233259
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TALKPOINT EUROPE LIMITED | |
Legal Registered Office | |
VECTRA HOUSE 36 PARADISE ROAD RICHMOND SURREY TW9 1SE Other companies in N3 | |
Company Number | 07233259 | |
---|---|---|
Company ID Number | 07233259 | |
Date formed | 2010-04-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-05 07:02:40 |
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Officer | Role | Date Appointed |
---|---|---|
ALICE RIVIEZZO |
||
KEVIN JAMES MC ADAMS |
||
ALICE RIVIEZZO |
||
JOHN DANIEL STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC RAYMOND FAIRTLOUGH |
Company Secretary | ||
DOMINIC RAYMOND FAIRTLOUGH |
Director | ||
DAVID EARL TRINE |
Director | ||
LESLIE SCOTT ASKINS |
Company Secretary | ||
NICHOLAS BALLETTA |
Director | ||
MICHAEL COLLADO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIA-VOX LIMITED | Director | 2017-11-30 | CURRENT | 2003-01-24 | Liquidation | |
ACT TELECONFERENCING LIMITED | Director | 2017-11-30 | CURRENT | 1992-04-09 | Active | |
ACT TELECONFERENCING SOLUTIONS LIMITED | Director | 2017-11-30 | CURRENT | 1996-02-09 | Active - Proposal to Strike off | |
PREMIERE CONFERENCING (UK) LIMITED | Director | 2017-11-30 | CURRENT | 2001-12-10 | Liquidation | |
MODALITY SYSTEMS LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-07 | Active | |
CONFERENCE GENIE LIMITED | Director | 2017-11-30 | CURRENT | 2012-02-24 | Liquidation | |
PGI SERVICES (UK) HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
PREMIERE GLOBAL SERVICES (GB) LIMITED | Director | 2017-11-30 | CURRENT | 1997-07-16 | Active - Proposal to Strike off | |
MODALITY SYSTEMS LIMITED | Director | 2015-02-05 | CURRENT | 2007-03-07 | Active | |
PGI SERVICES (UK) HOLDINGS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
ACT TELECONFERENCING LIMITED | Director | 2014-01-07 | CURRENT | 1992-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Barry Louis Kasoff as company secretary on 2021-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAVENER | |
TM02 | Termination of appointment of Michael Havener on 2021-09-30 | |
AP01 | DIRECTOR APPOINTED MR BARRY LOUIS KASOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE RIVIEZZO | |
TM02 | Termination of appointment of Alice Riviezzo on 2021-08-04 | |
AP03 | Appointment of Mr Michael Havener as company secretary on 2021-08-04 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HAVENER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL STONE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM Genesis House 17 Godliman Street London EC4V 5BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MC ADAMS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALICE RIVIEZZO | |
AP03 | Appointment of Mrs Alice Riviezzo as company secretary on 2017-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC RAYMOND FAIRTLOUGH | |
TM02 | Termination of appointment of Dominic Raymond Fairtlough on 2017-11-30 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES MC ADAMS | |
AP03 | Appointment of Mr Dominic Raymond Fairtlough as company secretary on 2016-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EARL TRINE | |
TM02 | Termination of appointment of Leslie Scott Askins on 2016-02-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SCOTT ASKINS LEONARD on 2015-10-21 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL STONE / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RAYMOND FAIRTLOUGH / 01/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/15 FROM 35 Ballards Lane London N3 1XW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLADO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BALLETTA | |
AP01 | DIRECTOR APPOINTED DOMINIC RAYMOND FAIRTLOUGH | |
AP01 | DIRECTOR APPOINTED MR JOHN DANIEL STONE | |
AP03 | SECRETARY APPOINTED SCOTT ASKINS LEONARD | |
AP01 | DIRECTOR APPOINTED DAVID EARL TRINE | |
AP01 | DIRECTOR APPOINTED DAVID EARL TRINE | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLLADO / 01/04/2011 | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL COLLADO | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TALKPOINT EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TALKPOINT EUROPE 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. |