TALACE LIMITED

Key Data

Status

Dissolved

Company No.

04017327

Incorporation date

18/06/2000

Size

Total Exemption Small

Classification

Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2000)

08/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2008

Resolutions

View PDF (0 pages)

29/10/2008

Restoration by order of the court

View PDF (4 pages)

16/10/2006

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/07/2006

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/05/2006

Application for striking-off

View PDF (1 pages)

10/08/2005

Return made up to 19/06/05; full list of members

View PDF (8 pages)

08/08/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

20/01/2005

Registered office changed on 21/01/05 from: unit c argent court hook rise south tolworth KT6 7NL

View PDF (1 pages)

20/07/2004

Certificate of change of name

View PDF (3 pages)

23/06/2004

Return made up to 19/06/04; full list of members

View PDF (8 pages)

02/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

04/01/2004

Accounting reference date shortened from 31/03/04 to 31/05/03

View PDF (1 pages)

29/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/08/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

14/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2003

Ad 08/05/03--------- £ si 8667@1=8667 £ ic 26000/34667

View PDF (2 pages)

17/05/2003

Nc inc already adjusted 08/05/03

View PDF (1 pages)

17/05/2003

Resolutions

View PDF (0 pages)

17/05/2003

Resolutions

View PDF (0 pages)

17/05/2003

Resolutions

View PDF (0 pages)

17/05/2003

Resolutions

View PDF (52 pages)

06/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

25/07/2002

Ad 28/02/02--------- £ si 25900@1=25900 £ ic 100/26000

View PDF (2 pages)

25/07/2002

Nc inc already adjusted 28/02/02

View PDF (1 pages)

25/07/2002

Resolutions

View PDF (1 pages)

05/07/2002

Auditor's resignation

View PDF (1 pages)

02/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

20/05/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

13/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2002

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

12/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (2 pages)

26/02/2002

Auditor's resignation

View PDF (1 pages)

18/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/2002

Registered office changed on 19/02/02 from: ashby house 64 high street walton on thames surrey KT12 1BW

View PDF (1 pages)

18/02/2002

Secretary resigned

View PDF (1 pages)

25/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/10/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

25/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

25/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2000

Certificate of change of name

View PDF (2 pages)

30/07/2000

Registered office changed on 31/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/07/2000

Director resigned

View PDF (1 pages)

30/07/2000

Secretary resigned

View PDF (1 pages)

30/07/2000

New director appointed

View PDF (2 pages)

30/07/2000

New secretary appointed

View PDF (2 pages)

18/06/2000

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2004

Last change occurred

30/05/2004

Accounts

Total Exemption Small

Last made up date

30/05/2004

Next account date

30/05/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Siadat, Majid	Director	04/03/2002 - Present	2
Voce, Neil	Director	11/02/2002 - Present	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/06/2000 - 28/06/2000	16011
London Law Services Limited	Nominee Director	18/06/2000 - 28/06/2000	15403
Pearce, Michael Philip	Director	28/06/2000 - 03/03/2002	1

Persons with Significant Control

No PSC data available.

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Description

About TALACE LIMITED

TALACE LIMITED is an(a) Dissolved company incorporated on 18/06/2000 with the registered office located at The Barn House, Westwood Lane, Wanborough, Surrey GU3 2JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TALACE LIMITED?

TALACE LIMITED is currently Dissolved. It was registered on 18/06/2000 and dissolved on 08/03/2010.

Where is TALACE LIMITED located?

TALACE LIMITED is registered at The Barn House, Westwood Lane, Wanborough, Surrey GU3 2JN.

What does TALACE LIMITED do?

TALACE LIMITED operates in the Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003) sector.

What is the latest filing for TALACE LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via compulsory strike-off.