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TALISMAN CHARM LIMITED

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TALISMAN CHARM LIMITED

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Key Data

Status

Dissolved

Company No.

03774142

Incorporation date

18/05/1999

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

Registered address

Mercury House, 1 Heather Park, Drive, Wembley, Middlesex HA0 1SXCopy
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See on map
Latest events (Record since 18/05/1999)
dot icon09/01/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/09/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/09/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon08/08/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon02/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon02/08/2011
Previous accounting period shortened from 2011-10-31 to 2011-01-31
View PDF (1 pages)
dot icon03/07/2011
Annual return made up to 2011-05-19 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon19/05/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2010
Director's details changed for Rishi Bhangra on 2010-05-19
View PDF (2 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon26/05/2009
Return made up to 19/05/09; full list of members
View PDF (3 pages)
dot icon31/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon26/05/2008
Return made up to 19/05/08; full list of members
View PDF (3 pages)
dot icon01/12/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon20/05/2007
Return made up to 19/05/07; full list of members
View PDF (2 pages)
dot icon26/10/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon18/05/2006
Return made up to 19/05/06; full list of members
View PDF (2 pages)
dot icon12/06/2005
Total exemption full accounts made up to 2004-10-31
View PDF (7 pages)
dot icon24/05/2005
Return made up to 19/05/05; full list of members
View PDF (6 pages)
dot icon15/03/2005
Total exemption full accounts made up to 2003-10-31
View PDF (7 pages)
dot icon05/07/2004
Return made up to 19/05/04; full list of members
View PDF (6 pages)
dot icon30/06/2004
New director appointed
View PDF (2 pages)
dot icon30/06/2004
New secretary appointed
View PDF (2 pages)
dot icon30/06/2004
Director resigned
View PDF (1 pages)
dot icon30/06/2004
Secretary resigned
View PDF (1 pages)
dot icon01/04/2004
Total exemption small company accounts made up to 2002-10-31
View PDF (6 pages)
dot icon08/10/2003
Return made up to 19/05/03; full list of members
View PDF (6 pages)
dot icon17/09/2002
Return made up to 19/05/02; full list of members
View PDF (6 pages)
dot icon14/07/2002
Total exemption full accounts made up to 2001-10-31
View PDF (7 pages)
dot icon23/05/2001
Return made up to 19/05/01; full list of members
View PDF (6 pages)
dot icon23/05/2001
Secretary's particulars changed
View PDF (0 pages)
dot icon30/04/2001
Full accounts made up to 2000-10-31
View PDF (6 pages)
dot icon26/06/2000
Return made up to 19/05/00; full list of members
View PDF (6 pages)
dot icon27/02/2000
Ad 18/02/00--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon27/02/2000
Registered office changed on 28/02/00 from: mercury house 1 heather park drive, wembley middlesex HA0 1SX
View PDF (1 pages)
dot icon27/02/2000
New secretary appointed
View PDF (2 pages)
dot icon27/02/2000
New director appointed
View PDF (2 pages)
dot icon27/02/2000
Accounting reference date extended from 31/05/00 to 31/10/00
View PDF (1 pages)
dot icon02/06/1999
Director resigned
View PDF (1 pages)
dot icon02/06/1999
Secretary resigned
View PDF (1 pages)
dot icon18/05/1999
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2011
dot iconLast change occurred
30/01/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2011
dot iconNext account date
30/01/2012
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Statutory Managements Limited
Nominee Secretary
18/05/1999 - 18/05/1999
423
Worldform Limited
Nominee Director
18/05/1999 - 18/05/1999
421
Singh, Sukhninder
Director
17/02/2000 - 26/04/2004
-
Singh, Balvinder Kaur
Secretary
17/02/2000 - 26/04/2004
-
Bhangra, Rishi
Director
26/04/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TALISMAN CHARM LIMITED

TALISMAN CHARM LIMITED is an(a) Dissolved company incorporated on 18/05/1999 with the registered office located at Mercury House, 1 Heather Park, Drive, Wembley, Middlesex HA0 1SX. There are currently 2 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 TALISMAN CHARM LIMITED?

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TALISMAN CHARM LIMITED is currently Dissolved. It was registered on 18/05/1999 and dissolved on 09/01/2012.

Where is TALISMAN CHARM LIMITED located?

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TALISMAN CHARM LIMITED is registered at Mercury House, 1 Heather Park, Drive, Wembley, Middlesex HA0 1SX.

What does TALISMAN CHARM LIMITED do?

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TALISMAN CHARM LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TALISMAN CHARM LIMITED?

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The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.