TALK TELECOM LIMITED

Key Data

Status

Dissolved

Company No.

03782364

Incorporation date

02/06/1999

Size

Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1999)

01/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/06/2012

Application to strike the company off the register

View PDF (3 pages)

29/01/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

26/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (15 pages)

26/06/2011

Termination of appointment of Sylvius Bardt as a director

View PDF (2 pages)

14/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

27/09/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (16 pages)

08/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

17/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

21/06/2009

Accounting reference date shortened from 31/12/2009 to 30/09/2009

View PDF (1 pages)

14/06/2009

Appointment Terminated Secretary sylvius bardt

View PDF (1 pages)

14/06/2009

Secretary appointed jeremy langton gilks

View PDF (1 pages)

03/06/2009

Return made up to 25/05/09; full list of members

View PDF (10 pages)

11/03/2009

Return made up to 31/12/08; full list of members

View PDF (10 pages)

11/03/2009

Director's Change Of Particulars Jeremy Langton Gilks Logged Form

View PDF (1 pages)

11/03/2009

Director's Change of Particulars / michael knapstein / 31/12/2008 / HouseName/Number was: zimmerstrasse 68, now: ; Street was: , now: rontgenstrasse 14A; Region was: d-10117, now: ; Country was: , now: germany

View PDF (1 pages)

11/03/2009

Director's Change of Particulars / ulrich kohl / 31/12/2008 / HouseName/Number was: zimmerstrasse 68, now: ; Street was: , now: reinickendorf; Area was: , now: horandwerg 13465; Region was: d-10117, now:

View PDF (1 pages)

15/02/2009

Registered office changed on 16/02/2009 from, 5A station terrace, east boldon, tyne and wear, NE36 0LJ

View PDF (1 pages)

11/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

22/05/2008

Director appointed ulrich kohl

View PDF (2 pages)

22/05/2008

Director appointed michael knapstein

View PDF (2 pages)

22/05/2008

Appointment Terminated Director bryan leppi

View PDF (1 pages)

27/03/2008

Registered office changed on 28/03/2008 from, woolland house, wooland, blandford forum dorset, DH11 0EP

View PDF (1 pages)

24/01/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

22/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2008

Resolutions

View PDF (2 pages)

17/01/2008

Ad 02/02/00--------- £ si 998@1

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07/01/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/01/2008

Resolutions

View PDF (3 pages)

07/01/2008

Resolutions

View PDF (1 pages)

24/10/2007

Return made up to 25/05/07; no change of members

View PDF (7 pages)

24/10/2007

Registered office changed on 25/10/07

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24/10/2007

Location of register of members address changed

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24/10/2007

Location of debenture register address changed

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24/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

18/09/2007

New director appointed

View PDF (2 pages)

14/12/2006

Registered office changed on 15/12/06 from: 3RD floor 25 james street, london, W1U 1DU

View PDF (1 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

New secretary appointed

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

12/07/2006

Secretary's particulars changed

View PDF (1 pages)

12/07/2006

Secretary's particulars changed

View PDF (1 pages)

06/06/2006

Return made up to 25/05/06; full list of members

View PDF (2 pages)

06/06/2006

Location of debenture register

View PDF (1 pages)

06/06/2006

Location of register of members

View PDF (1 pages)

06/06/2006

Registered office changed on 07/06/06 from: 25 james street, london, W1U 1DU

View PDF (1 pages)

09/11/2005

Registered office changed on 10/11/05 from: 25 james street, london, W1U 1DU

View PDF (1 pages)

07/11/2005

Registered office changed on 08/11/05 from: 130 wigmore street, london, W1U 3SB

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/09/2005

New director appointed

View PDF (2 pages)

08/06/2005

Return made up to 25/05/05; full list of members

View PDF (2 pages)

08/06/2005

Location of debenture register address changed

View PDF (0 pages)

08/06/2005

Location of register of members address changed

View PDF (0 pages)

02/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2004

New secretary appointed

View PDF (2 pages)

08/09/2003

Registered office changed on 09/09/03 from: portman house, 43-45 portman square, london, W1H 6HN

View PDF (1 pages)

19/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

19/06/2003

Registered office changed on 20/06/03

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09/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

05/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

Registered office changed on 06/09/02 from: the mansion house, benham valence speen, newbury, berkshire RG20 8LU

View PDF (1 pages)

11/07/2002

Director resigned

View PDF (1 pages)

20/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/02/2002

Secretary's particulars changed

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

15/06/2001

Registered office changed on 16/06/01 from: 37 kingfisher court, newbury, berkshire RG14 5SJ

View PDF (1 pages)

29/05/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

19/10/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (2 pages)

02/08/2000

Registered office changed on 03/08/00 from: 28 church street, saffron walden, essex CB10 1JQ

View PDF (1 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

07/03/2000

Director resigned

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

02/06/1999

Incorporation

View PDF (16 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	02/06/1999 - 02/06/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	02/06/1999 - 02/06/1999	5474
Bardt, Sylvius	Secretary	10/01/2008 - 09/06/2009	-
Bardt, Sylvius	Director	10/01/2008 - 31/12/2010	2
Leppi, Bryan	Director	10/01/2008 - 30/03/2008	1

Persons with Significant Control

No PSC data available.

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Description

About TALK TELECOM LIMITED

TALK TELECOM LIMITED is an(a) Dissolved company incorporated on 02/06/1999 with the registered office located at 20 Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk NR7 0HR. 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 TALK TELECOM LIMITED?

TALK TELECOM LIMITED is currently Dissolved. It was registered on 02/06/1999 and dissolved on 01/10/2012.

Where is TALK TELECOM LIMITED located?

TALK TELECOM LIMITED is registered at 20 Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk NR7 0HR.

What does TALK TELECOM LIMITED do?

TALK TELECOM LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for TALK TELECOM LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.