TALGENTRA INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03934744

Incorporation date

27/02/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2000)

23/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

30/08/2016

Liquidators' statement of receipts and payments to 2016-02-27

View PDF (5 pages)

30/08/2016

Liquidators' statement of receipts and payments to 2015-08-27

View PDF (5 pages)

30/08/2016

Liquidators' statement of receipts and payments to 2015-02-27

View PDF (5 pages)

30/08/2016

Liquidators' statement of receipts and payments to 2014-08-27

View PDF (5 pages)

30/08/2016

Liquidators' statement of receipts and payments to 2014-02-27

View PDF (5 pages)

30/08/2016

Liquidators' statement of receipts and payments to 2013-08-27

View PDF (5 pages)

30/08/2016

Liquidators' statement of receipts and payments to 2013-02-27

View PDF (5 pages)

12/08/2015

Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 2015-08-13

View PDF (2 pages)

26/07/2015

Insolvency filing

View PDF (18 pages)

26/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/10/2012

Liquidators' statement of receipts and payments to 2012-08-27

View PDF (5 pages)

16/10/2012

Liquidators' statement of receipts and payments to 2012-02-27

View PDF (5 pages)

16/10/2012

Liquidators' statement of receipts and payments to 2011-08-27

View PDF (6 pages)

27/03/2011

Liquidators' statement of receipts and payments to 2011-02-27

View PDF (5 pages)

30/09/2010

Liquidators' statement of receipts and payments to 2010-08-27

View PDF (5 pages)

24/03/2010

Liquidators' statement of receipts and payments to 2010-02-27

View PDF (5 pages)

28/09/2009

Liquidators' statement of receipts and payments to 2009-08-27

View PDF (5 pages)

29/03/2009

Liquidators' statement of receipts and payments to 2009-02-27

View PDF (5 pages)

22/09/2008

Appointment terminate, director and secretary jonathan timothy lawrence logged form

View PDF (1 pages)

21/09/2008

Appointment terminated director stephen bodger

View PDF (1 pages)

31/03/2008

Declaration of solvency

View PDF (3 pages)

19/03/2008

Resolutions

View PDF (3 pages)

10/03/2008

Declaration of solvency

View PDF (3 pages)

10/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2008

Registered office changed on 11/03/2008 from 6 old derry hill nr calne wiltshire SN11 9PJ

View PDF (1 pages)

11/02/2008

Nc inc already adjusted 05/12/07

View PDF (2 pages)

11/02/2008

Resolutions

View PDF (0 pages)

11/02/2008

Resolutions

View PDF (13 pages)

30/01/2008

Ad 05/12/07--------- £ si 3253021@1=3253021 £ ic 19591000/22844021

View PDF (6 pages)

30/01/2008

New director appointed

View PDF (5 pages)

08/01/2008

Registered office changed on 09/01/08 from: 720 southern lakes waterside drive aztec west bristol north somerset BS32 4UD

View PDF (2 pages)

08/01/2008

Director resigned

View PDF (2 pages)

06/01/2008

Resolutions

View PDF (0 pages)

06/01/2008

Resolutions

View PDF (13 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

07/06/2007

Return made up to 28/02/07; no change of members

View PDF (7 pages)

29/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2006

Resolutions

View PDF (0 pages)

31/07/2006

Resolutions

View PDF (0 pages)

31/07/2006

Resolutions

View PDF (0 pages)

31/07/2006

Resolutions

View PDF (0 pages)

31/07/2006

Resolutions

View PDF (1 pages)

18/07/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

05/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

11/12/2005

Director resigned

View PDF (1 pages)

26/07/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

23/05/2005

New secretary appointed

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

11/01/2005

Director resigned

View PDF (1 pages)

25/07/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

21/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

New director appointed

View PDF (2 pages)

12/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

08/03/2004

Statement of affairs

View PDF (10 pages)

08/03/2004

Ad 17/12/03--------- £ si 18578000@1=18578000 £ ic 1013000/19591000

View PDF (2 pages)

03/02/2004

Resolutions

View PDF (0 pages)

03/02/2004

Resolutions

View PDF (2 pages)

25/01/2004

Particulars of mortgage/charge

View PDF (8 pages)

14/01/2004

Resolutions

View PDF (0 pages)

14/01/2004

Resolutions

View PDF (1 pages)

14/01/2004

£ nc 1500000/19591000 17/12/03

View PDF (1 pages)

14/01/2004

Registered office changed on 15/01/04 from: sanderson house manor road coventry CV1 2GF

View PDF (1 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

06/01/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

06/01/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

06/01/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

06/01/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

06/01/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

29/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2003

Certificate of change of name

View PDF (2 pages)

31/08/2003

Registered office changed on 01/09/03 from: c/o sanderson group LIMITED newater house 11 newhall street birmingham B3 3NY

View PDF (1 pages)

23/07/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

25/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

Director resigned

View PDF (1 pages)

31/07/2002

Auditor's resignation

View PDF (1 pages)

29/07/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

25/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

09/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

19/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

14/03/2001

Registered office changed on 15/03/01 from: sanderson house poplar way, catcliffe rotherham south yorkshire S60 5TR

View PDF (1 pages)

14/03/2001

New secretary appointed

View PDF (1 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

14/01/2001

Secretary resigned

View PDF (1 pages)

19/12/2000

Accounting reference date shortened from 28/02/01 to 30/09/00

View PDF (1 pages)

31/07/2000

Registered office changed on 01/08/00 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (15 pages)

04/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

31/05/2000

Memorandum and Articles of Association

View PDF (5 pages)

31/05/2000

Resolutions

View PDF (12 pages)

08/05/2000

Director resigned

View PDF (1 pages)

19/04/2000

Particulars of contract relating to shares

View PDF (3 pages)

19/04/2000

Ad 17/03/00--------- £ si 1012999@1=1012999 £ ic 1/1013000

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (3 pages)

16/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (3 pages)

30/03/2000

Particulars of mortgage/charge

View PDF (12 pages)

28/03/2000

Resolutions

View PDF (0 pages)

28/03/2000

Resolutions

View PDF (0 pages)

28/03/2000

Resolutions

View PDF (1 pages)

28/03/2000

£ nc 1000/1500000 17/03/00

View PDF (1 pages)

27/03/2000

Memorandum and Articles of Association

View PDF (5 pages)

27/03/2000

Resolutions

View PDF (1 pages)

27/02/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TALGENTRA INTERNATIONAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Full

Last made up date

29/09/2006

Next account date

29/09/2007

See more events →

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
Buckham, Christopher	Director	31/03/2004 - 11/05/2007	7
Bodger, Stephen Graham	Director	31/10/2007 - 07/07/2008	104
O Byrne, David Andrew	Director	17/03/2000 - 03/04/2001	21
Frost, Adrian David	Director	31/03/2004 - 16/05/2005	45
Lawrence, Jonathan Timothy	Director	16/05/2005 - 07/07/2008	12

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TALGENTRA INTERNATIONAL LIMITED

TALGENTRA INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 27/02/2000 with the registered office located at Kendal House, 41 Scotland Street, Sheffield S3 7BS. There is currently no 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 TALGENTRA INTERNATIONAL LIMITED?

TALGENTRA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 27/02/2000 and dissolved on 23/02/2017.

Where is TALGENTRA INTERNATIONAL LIMITED located?

TALGENTRA INTERNATIONAL LIMITED is registered at Kendal House, 41 Scotland Street, Sheffield S3 7BS.

What does TALGENTRA INTERNATIONAL LIMITED do?

TALGENTRA INTERNATIONAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TALGENTRA INTERNATIONAL LIMITED?

The latest filing was on 23/02/2017: Final Gazette dissolved following liquidation.