TALGARTH INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05837036

Incorporation date

05/06/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2006)

22/01/2013

Final Gazette dissolved via voluntary strike-off

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09/10/2012

First Gazette notice for voluntary strike-off

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26/09/2012

Application to strike the company off the register

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14/06/2012

Annual return made up to 2012-06-05 no member list

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14/05/2012

Appointment of Rbs Secretarial Services Limited as a secretary on 2012-04-27

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11/05/2012

Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 2012-04-27

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15/07/2011

Appointment of Ian Richard Luke as a director

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04/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

10/06/2011

Termination of appointment of Vivian Pereira as a director

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07/06/2011

Annual return made up to 2011-06-05 no member list

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07/10/2010

Appointment of Mr Antonio Ramon Rodriguez as a director

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07/10/2010

Termination of appointment of Ian Merriman as a director

View PDF (1 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

02/07/2010

Annual return made up to 2010-06-05 no member list

View PDF (4 pages)

19/11/2009

Director's details changed for Mr Ian Michael Merriman on 2009-10-19

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08/07/2009

Annual return made up to 05/06/09

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10/06/2009

Full accounts made up to 2008-12-31

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01/04/2009

Director's Change of Particulars / simon lowe / 27/03/2009 / HouseName/Number was: , now: 20; Street was: 21 bendemeer road, now: landford road; Post Code was: SW15 1JX, now: SW15 1AG; Country was: , now: england

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25/02/2009

Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:

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25/02/2009

Appointment Terminated Director andrew hicks

View PDF (1 pages)

01/07/2008

Annual return made up to 05/06/08

View PDF (7 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

27/02/2008

Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ

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12/11/2007

New secretary appointed

View PDF (1 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

New director appointed

View PDF (2 pages)

09/07/2007

Annual return made up to 05/06/07

View PDF (7 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/08/2006

New director appointed

View PDF (2 pages)

22/06/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

16/06/2006

New director appointed

View PDF (3 pages)

16/06/2006

New director appointed

View PDF (3 pages)

16/06/2006

New director appointed

View PDF (3 pages)

16/06/2006

New director appointed

View PDF (3 pages)

16/06/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

12/06/2006

Resolutions

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12/06/2006

Resolutions

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12/06/2006

Resolutions

View PDF (1 pages)

05/06/2006

Incorporation

View PDF (17 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/04/2012 - Present	462
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	05/06/2006 - 05/06/2006	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	05/06/2006 - 05/06/2006	1136
Hicks, Andrew John	Director	05/06/2006 - 12/02/2009	22
Rodriguez, Antonio Ramon	Director	06/10/2010 - Present	51

Persons with Significant Control

No PSC data available.

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Description

About TALGARTH INVESTMENTS LIMITED

TALGARTH INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/06/2006 with the registered office located at 135 Bishopgate, London, EC2M 3UR. There are currently 5 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 TALGARTH INVESTMENTS LIMITED?

TALGARTH INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/06/2006 and dissolved on 22/01/2013.

Where is TALGARTH INVESTMENTS LIMITED located?

TALGARTH INVESTMENTS LIMITED is registered at 135 Bishopgate, London, EC2M 3UR.

What does TALGARTH INVESTMENTS LIMITED do?

TALGARTH INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TALGARTH INVESTMENTS LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved via voluntary strike-off.