TALEO GROUP UK

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TALEO GROUP UK

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Key Data

Status

Dissolved

Company No.

03669030Copy
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Incorporation date

16/11/1998

Size

Full

Contacts

Registered address

Registered address

Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RACopy
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Latest events (Record since 16/11/1998)
dot icon17/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon02/12/2013
First Gazette notice for voluntary strike-off
dot icon25/11/2013
Application to strike the company off the register
dot icon02/09/2013
Resolutions
dot icon02/09/2013
Re-registration of Memorandum and Articles
dot icon02/09/2013
Re-registration from a private limited company to a private unlimited company
dot icon02/09/2013
Re-registration assent
dot icon02/09/2013
Certificate of re-registration from Limited to Unlimited
dot icon03/04/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/04/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon05/12/2012
Annual return made up to 2012-11-17 with full list of shareholders
dot icon25/11/2012
Full accounts made up to 2011-12-31
dot icon30/04/2012
Appointment of Oracle Corporation Nominees Limited as a director on 2012-04-20
dot icon29/04/2012
Registered office address changed from 5 Hammersmith Grove London W6 0LG on 2012-04-30
dot icon29/04/2012
Appointment of Mr David James Hudson as a director on 2012-04-20
dot icon29/04/2012
Appointment of Mr David James Hudson as a secretary on 2012-04-20
dot icon29/04/2012
Termination of appointment of Doug Jeffries as a director on 2012-04-20
dot icon29/04/2012
Termination of appointment of Samantha Hardaway as a director on 2012-04-20
dot icon29/04/2012
Termination of appointment of Jonathan Josh Faddis as a director on 2012-04-20
dot icon29/04/2012
Termination of appointment of Samantha Hardaway as a secretary on 2012-04-20
dot icon06/12/2011
Annual return made up to 2011-11-17 with full list of shareholders
dot icon06/12/2011
Termination of appointment of Patrice Armand Louis Barbedette as a director on 2011-08-01
dot icon19/07/2011
Termination of appointment of Partech Europe Partners Iv Llc as a director
dot icon19/07/2011
Termination of appointment of Christopher Mill as a director
dot icon19/07/2011
Termination of appointment of Xavier Marchioni as a director
dot icon19/07/2011
Termination of appointment of I-Source Gestion S A as a director
dot icon19/07/2011
Termination of appointment of Frederik De Vries as a secretary
dot icon19/07/2011
Appointment of Samantha Hardaway as a secretary
dot icon19/07/2011
Appointment of Jonathan Josh Faddis as a director
dot icon19/07/2011
Appointment of Samantha Hardaway as a director
dot icon19/07/2011
Appointment of Doug Jeffries as a director
dot icon07/07/2011
Memorandum and Articles of Association
dot icon07/07/2011
Memorandum and Articles of Association
dot icon04/07/2011
Full accounts made up to 2010-12-31
dot icon03/07/2011
Resolutions
dot icon03/07/2011
Change of name notice
dot icon23/11/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon23/11/2010
Director's details changed for Patrice Armand Louis Barbedette on 2009-10-01
dot icon25/08/2010
Secretary's details changed for Frederik Reinier De Vries on 2010-08-05
dot icon06/05/2010
Full accounts made up to 2009-12-31
dot icon21/01/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
dot icon24/11/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon24/11/2009
Director's details changed for Christopher James Mill on 2009-11-17
dot icon24/11/2009
Director's details changed for Xavier Marchioni on 2009-11-17
dot icon24/11/2009
Director's details changed for I-Source Gestion S A on 2009-11-09
dot icon24/11/2009
Director's details changed for Patrice Armand Louis Barbedette on 2009-11-17
dot icon24/11/2009
Director's details changed for Partech Europe Partners Iv Llc on 2009-11-09
dot icon30/09/2009
Full accounts made up to 2009-03-31
dot icon09/12/2008
Return made up to 17/11/08; full list of members
dot icon09/12/2008
Secretary's Change of Particulars / frederick de vries / 01/08/2008 / Forename was: frederick, now: frederik; HouseName/Number was: 18, now: 89; Street was: charlotte de bourbonlaan, now: ave de la ferme des hezards; Post Town was: zeist, now: fourqueux; Post Code was: 3708 cc, now: 78112; Country was: netherlands, now: france
dot icon02/10/2008
Group of companies' accounts made up to 2008-03-31
dot icon21/04/2008
Registered office changed on 22/04/2008 from, 3RD floor, 1-15 king street, hammersmith, london, W6 9HR
dot icon31/03/2008
Appointment Terminated Director frederik de vries
dot icon31/03/2008
Appointment Terminated Secretary francois desmarest
dot icon10/03/2008
Secretary appointed frederik reiner de vries
dot icon18/02/2008
New director appointed
dot icon07/02/2008
Ad 25/01/08-25/01/08 £ si [email protected]=44863 £ ic 5717/50580
dot icon07/02/2008
Memorandum and Articles of Association
dot icon07/02/2008
Nc inc already adjusted 09/11/07
dot icon07/02/2008
Conso 06/09/07
dot icon07/02/2008
Conso 09/11/07
dot icon07/02/2008
Conso 09/11/07
dot icon07/02/2008
Conso 09/11/07
dot icon07/02/2008
Conso 09/11/07
dot icon07/02/2008
Resolutions
dot icon07/02/2008
Resolutions
dot icon07/02/2008
Resolutions
dot icon07/02/2008
Resolutions
dot icon07/02/2008
Resolutions
dot icon07/02/2008
Resolutions
dot icon21/01/2008
Certificate of change of name
dot icon10/01/2008
Return made up to 17/11/07; full list of members
dot icon09/01/2008
Particulars of mortgage/charge
dot icon08/10/2007
Full accounts made up to 2007-03-31
dot icon23/09/2007
Ad 23/08/07--------- £ si [email protected]=1 £ ic 5716/5717
dot icon05/06/2007
Secretary resigned
dot icon05/06/2007
New secretary appointed
dot icon30/03/2007
Resolutions
dot icon30/03/2007
Resolutions
dot icon30/03/2007
Resolutions
dot icon30/03/2007
£ nc 8620/9620 24/01/07
dot icon24/03/2007
Director's particulars changed
dot icon09/03/2007
Nc inc already adjusted 13/06/06
dot icon09/03/2007
Resolutions
dot icon09/03/2007
Resolutions
dot icon09/03/2007
Resolutions
dot icon09/03/2007
Resolutions
dot icon18/02/2007
Particulars of mortgage/charge
dot icon03/01/2007
Return made up to 17/11/06; change of members
dot icon09/08/2006
Group of companies' accounts made up to 2006-03-31
dot icon28/12/2005
Return made up to 17/11/05; full list of members
dot icon11/07/2005
Group of companies' accounts made up to 2005-03-31
dot icon02/03/2005
Return made up to 17/11/04; change of members
dot icon22/02/2005
Ad 12/08/04--------- £ si [email protected]=188 £ ic 5525/5713
dot icon27/09/2004
New director appointed
dot icon09/09/2004
Conso s-div 12/08/04
dot icon09/09/2004
£ nc 7807/7995 12/08/04
dot icon09/09/2004
Resolutions
dot icon09/09/2004
Resolutions
dot icon09/09/2004
Resolutions
dot icon01/09/2004
Director resigned
dot icon10/08/2004
Group of companies' accounts made up to 2004-03-31
dot icon29/07/2004
Ad 22/06/04-22/06/04 £ si [email protected]=648 £ ic 4877/5525
dot icon12/07/2004
Nc inc already adjusted 22/06/04
dot icon12/07/2004
Resolutions
dot icon12/07/2004
Resolutions
dot icon12/07/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Conso s-div 18/05/04
dot icon13/04/2004
New secretary appointed
dot icon13/04/2004
Secretary resigned
dot icon16/02/2004
New secretary appointed
dot icon03/02/2004
Secretary resigned
dot icon03/02/2004
Group of companies' accounts made up to 2003-03-31
dot icon26/01/2004
Return made up to 17/11/03; change of members
dot icon26/01/2004
Secretary's particulars changed;director's particulars changed
dot icon26/01/2004
Location of register of members address changed
dot icon26/01/2004
Director resigned
dot icon05/01/2004
Director resigned
dot icon05/01/2004
New director appointed
dot icon28/12/2003
Secretary's particulars changed;director's particulars changed
dot icon13/03/2003
Group of companies' accounts made up to 2002-03-31
dot icon09/02/2003
New director appointed
dot icon09/02/2003
Director resigned
dot icon06/02/2003
Delivery ext'd 3 mth 31/03/02
dot icon23/12/2002
Return made up to 17/11/02; full list of members
dot icon15/12/2002
New director appointed
dot icon09/12/2002
Memorandum and Articles of Association
dot icon09/12/2002
Ad 27/11/02--------- £ si [email protected]=439 £ ic 4438/4877
dot icon29/10/2002
Ad 04/01/02--------- £ si [email protected]=241 £ ic 4197/4438
dot icon29/10/2002
Nc inc already adjusted 27/12/01
dot icon29/10/2002
Resolutions
dot icon29/10/2002
Resolutions
dot icon09/10/2002
Director resigned
dot icon25/07/2002
New secretary appointed
dot icon25/07/2002
Secretary resigned
dot icon01/05/2002
Group of companies' accounts made up to 2001-03-31
dot icon14/04/2002
Director resigned
dot icon09/04/2002
Ad 27/12/01--------- £ si [email protected]=652 £ ic 3545/4197
dot icon09/04/2002
Statement of rights variation attached to shares
dot icon13/03/2002
New director appointed
dot icon13/03/2002
Registered office changed on 14/03/02 from: 3RD floor, 1/15 king street, london, W6 9HR
dot icon12/03/2002
Registered office changed on 13/03/02 from: 111 power road, london, W4 5PY
dot icon09/01/2002
Delivery ext'd 3 mth 31/03/01
dot icon20/12/2001
Return made up to 17/11/01; full list of members
dot icon13/12/2001
Director's particulars changed
dot icon13/12/2001
Director's particulars changed
dot icon28/11/2001
New director appointed
dot icon07/11/2001
Ad 08/10/01--------- £ si [email protected]=106 £ ic 3439/3545
dot icon06/08/2001
Ad 12/04/01--------- £ si [email protected]= 1230 £ ic 2209/3439
dot icon06/08/2001
Resolutions
dot icon06/08/2001
Resolutions
dot icon06/08/2001
Resolutions
dot icon06/08/2001
Resolutions
dot icon06/08/2001
£ nc 2540/5793 12/04/01
dot icon30/07/2001
Director resigned
dot icon30/07/2001
Secretary resigned
dot icon01/07/2001
Director resigned
dot icon01/07/2001
New secretary appointed
dot icon18/01/2001
Return made up to 17/11/00; full list of members
dot icon18/01/2001
Director's particulars changed
dot icon18/01/2001
Location of register of members address changed
dot icon03/01/2001
Resolutions
dot icon03/01/2001
Resolutions
dot icon03/01/2001
Memorandum and Articles of Association
dot icon07/11/2000
Accounting reference date extended from 30/11/00 to 31/03/01
dot icon07/11/2000
Resolutions
dot icon17/09/2000
Accounts made up to 1999-11-30
dot icon23/08/2000
Registered office changed on 24/08/00 from: 171 wimbeldon park road, southfields, london, SW18 5RH
dot icon09/08/2000
New director appointed
dot icon14/06/2000
New secretary appointed
dot icon14/06/2000
Secretary resigned;director resigned
dot icon14/06/2000
New director appointed
dot icon14/06/2000
New director appointed
dot icon14/06/2000
New director appointed
dot icon14/06/2000
New director appointed
dot icon14/06/2000
Ad 03/05/00--------- £ si [email protected]=1038 £ ic 1171/2209
dot icon14/06/2000
Memorandum and Articles of Association
dot icon14/06/2000
Nc dec already adjusted 03/05/00
dot icon14/06/2000
Nc inc already adjusted 03/05/00
dot icon14/06/2000
Resolutions
dot icon14/06/2000
Resolutions
dot icon14/06/2000
Resolutions
dot icon14/06/2000
Resolutions
dot icon14/06/2000
Resolutions
dot icon14/06/2000
Resolutions
dot icon05/04/2000
Ad 16/03/00--------- £ si 100@1=100 £ ic 1071/1171
dot icon05/04/2000
Ad 15/03/00--------- £ si 5@1=5 £ ic 1066/1071
dot icon05/04/2000
Ad 01/02/00--------- £ si 66@1=66 £ ic 1000/1066
dot icon23/01/2000
Return made up to 17/11/99; full list of members
dot icon23/01/2000
Secretary's particulars changed;director's particulars changed
dot icon23/01/2000
Registered office changed on 24/01/00
dot icon16/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
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Financial Ratios

TALEO GROUP UK has not submitted financial statements

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

Credit report

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People

Officers

30
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TALEO GROUP UK

TALEO GROUP UK is a Dissolved company incorporated on 16/11/1998 with the registered office located at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA. 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 TALEO GROUP UK?

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TALEO GROUP UK is currently Dissolved. It was registered on 16/11/1998 and dissolved on 17/03/2014.

Where is TALEO GROUP UK located?

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TALEO GROUP UK is registered at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA.

What does TALEO GROUP UK do?

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TALEO GROUP UK operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for TALEO GROUP UK?

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The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.