TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED

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TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

03542939

Incorporation date

07/04/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Millennium Bridge House, 2 Lambeth Hill, London EC4V 4BGCopy
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Latest events (Record since 07/04/1998)
dot icon27/02/2017
Final Gazette dissolved via voluntary strike-off
dot icon18/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/12/2016
First Gazette notice for voluntary strike-off
dot icon05/12/2016
Application to strike the company off the register
dot icon13/11/2016
Appointment of Mr Timothy Briant as a director on 2016-07-31
dot icon25/08/2016
Termination of appointment of David Samuel Peter Firth as a secretary on 2016-07-31
dot icon25/08/2016
Appointment of Mr Gavin Kenneth Tagg as a secretary on 2016-07-31
dot icon14/08/2016
Appointment of Mr John Logan Marshall Iii as a director on 2016-07-31
dot icon08/08/2016
Registered office address changed from C/O Penna Plc 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 2016-08-09
dot icon06/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon25/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/05/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon29/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon22/04/2014
Registered office address changed from 5 Fleet Place London EC4M 7RD United Kingdom on 2014-04-23
dot icon03/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon02/04/2013
Termination of appointment of John Gardner as a director
dot icon02/04/2013
Termination of appointment of Patrick Sinclair as a director
dot icon02/09/2012
Accounts for a dormant company made up to 2012-03-31
dot icon19/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon24/10/2011
Accounts for a dormant company made up to 2011-03-31
dot icon08/05/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon17/02/2011
Appointment of Mr Patrick Sinclair as a director
dot icon17/02/2011
Termination of appointment of Nigel Linton as a director
dot icon05/10/2010
Accounts for a dormant company made up to 2010-03-31
dot icon12/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon12/04/2010
Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 2010-04-13
dot icon27/09/2009
Total exemption full accounts made up to 2009-03-31
dot icon02/06/2009
Return made up to 31/03/09; full list of members
dot icon24/02/2009
Director appointed mr nigel robert linton
dot icon24/02/2009
Appointment terminated director patricia marchant
dot icon15/07/2008
Total exemption full accounts made up to 2008-03-31
dot icon01/04/2008
Return made up to 31/03/08; full list of members
dot icon07/11/2007
Accounts for a dormant company made up to 2007-03-31
dot icon31/05/2007
Return made up to 31/03/07; full list of members
dot icon07/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon02/05/2006
Registered office changed on 03/05/06 from: 15 welbeck street london W1G 9XT
dot icon02/05/2006
Return made up to 31/03/06; full list of members
dot icon27/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon01/08/2005
Director resigned
dot icon01/08/2005
New director appointed
dot icon01/08/2005
New director appointed
dot icon07/04/2005
Return made up to 31/03/05; full list of members
dot icon13/12/2004
Total exemption full accounts made up to 2004-03-31
dot icon12/12/2004
Director resigned
dot icon25/05/2004
Return made up to 31/03/04; full list of members
dot icon24/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon15/04/2003
Return made up to 31/03/03; full list of members
dot icon18/08/2002
Auditor's resignation
dot icon31/07/2002
Total exemption small company accounts made up to 2002-03-31
dot icon08/04/2002
Return made up to 31/03/02; full list of members
dot icon04/04/2002
Director resigned
dot icon07/01/2002
Full accounts made up to 2001-03-31
dot icon06/08/2001
Registered office changed on 07/08/01 from: 1 bow churchyard london EC4M 9DQ
dot icon03/05/2001
Return made up to 08/04/01; full list of members
dot icon31/10/2000
Full accounts made up to 2000-03-31
dot icon25/09/2000
New secretary appointed
dot icon13/08/2000
Return made up to 08/04/00; full list of members
dot icon13/08/2000
New secretary appointed
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon14/06/1999
Return made up to 31/03/99; full list of members
dot icon14/03/1999
New director appointed
dot icon26/07/1998
Secretary resigned
dot icon26/07/1998
New director appointed
dot icon26/07/1998
New secretary appointed
dot icon14/07/1998
Registered office changed on 15/07/98 from: 3RD floor abbots house abbey street reading RG1 3BD
dot icon14/07/1998
Accounting reference date shortened from 30/04/99 to 31/03/99
dot icon14/07/1998
Director resigned
dot icon14/07/1998
New director appointed
dot icon14/07/1998
New director appointed
dot icon14/07/1998
Memorandum and Articles of Association
dot icon14/07/1998
Resolutions
dot icon24/06/1998
Certificate of change of name
dot icon07/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
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

15
psc login icon

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 TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED

TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED is an(a) Dissolved company incorporated on 07/04/1998 with the registered office located at Millennium Bridge House, 2 Lambeth Hill, London EC4V 4BG. There are currently 4 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 INFORMATION SYSTEMS TRUSTEES LIMITED?

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TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED is currently Dissolved. It was registered on 07/04/1998 and dissolved on 27/02/2017.

Where is TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED located?

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TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED is registered at Millennium Bridge House, 2 Lambeth Hill, London EC4V 4BG.

What does TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED do?

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TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED?

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The latest filing was on 27/02/2017: Final Gazette dissolved via voluntary strike-off.