TALKCAST CORPORATION PLC

Key Data

Status

Dissolved

Company No.

03682203

Incorporation date

10/12/1998

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1998)

02/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

12/12/2012

Liquidators' statement of receipts and payments to 2012-12-07

View PDF (7 pages)

06/02/2012

Liquidators' statement of receipts and payments to 2011-12-07

View PDF (4 pages)

12/12/2010

Declaration of solvency

View PDF (5 pages)

12/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/12/2010

Resolutions

View PDF (1 pages)

31/08/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

12/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (68 pages)

30/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

06/05/2009

Appointment Terminated Director frank herman

View PDF (1 pages)

26/12/2008

Return made up to 11/12/08; full list of members

View PDF (49 pages)

21/10/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

13/02/2008

Return made up to 11/12/07; full list of members

View PDF (42 pages)

01/11/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

17/01/2007

Return made up to 11/12/06; full list of members

View PDF (42 pages)

18/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (19 pages)

02/02/2006

Return made up to 11/12/05; full list of members

View PDF (44 pages)

06/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (17 pages)

21/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2005

Return made up to 11/12/04; full list of members

View PDF (40 pages)

16/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (16 pages)

14/01/2004

Return made up to 11/12/03; full list of members

View PDF (42 pages)

24/09/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

22/04/2003

Statement of affairs

View PDF (7 pages)

22/04/2003

Ad 24/01/03--------- £ si [email protected]=133 £ ic 279803/279936

View PDF (2 pages)

19/01/2003

Return made up to 11/12/02; full list of members

View PDF (40 pages)

17/12/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

03/02/2002

Return made up to 11/12/01; full list of members

View PDF (40 pages)

27/12/2001

New director appointed

View PDF (3 pages)

19/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (36 pages)

23/10/2001

Director resigned

View PDF (2 pages)

11/10/2001

Registered office changed on 12/10/01 from: hanover house 14 hanover square london W1R 0BE

View PDF (1 pages)

19/08/2001

Director resigned

View PDF (1 pages)

19/08/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/02/2001

Return made up to 11/12/00; full list of members

View PDF (42 pages)

04/02/2001

New director appointed

View PDF (2 pages)

29/01/2001

Ad 30/06/00--------- £ si [email protected]=2000 £ ic 273925/275925

View PDF (2 pages)

29/01/2001

Statement of affairs

View PDF (4 pages)

29/01/2001

Ad 03/04/00--------- £ si [email protected]=80 £ ic 273845/273925

View PDF (2 pages)

18/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

25/07/2000

Director resigned

View PDF (1 pages)

06/06/2000

Statement of affairs

View PDF (12 pages)

06/06/2000

Ad 05/04/00--------- £ si [email protected]=60900 £ ic 212945/273845

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (3 pages)

06/06/2000

Ad 25/02/00--------- £ si [email protected]=100 £ ic 212845/212945

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

06/04/2000

Ad 17/12/99--------- £ si [email protected]=4009 £ ic 208836/212845

View PDF (3 pages)

13/02/2000

Ad 03/02/00--------- £ si [email protected]=8000 £ ic 200836/208836

View PDF (2 pages)

06/02/2000

Ad 17/12/99--------- £ si [email protected]=156 £ ic 200680/200836

View PDF (2 pages)

04/01/2000

Ad 04/10/99--------- £ si [email protected]

View PDF (6 pages)

04/01/2000

Director's particulars changed

View PDF (1 pages)

04/01/2000

Director's particulars changed

View PDF (1 pages)

04/01/2000

Return made up to 11/12/99; full list of members

View PDF (17 pages)

11/10/1999

Nc inc already adjusted 04/10/99

View PDF (2 pages)

11/10/1999

Resolutions

View PDF (0 pages)

11/10/1999

Resolutions

View PDF (0 pages)

11/10/1999

Resolutions

View PDF (0 pages)

11/10/1999

Resolutions

View PDF (46 pages)

06/10/1999

Ad 30/09/99--------- £ si [email protected]=7043 £ ic 111137/118180

View PDF (2 pages)

06/10/1999

Prospectus

View PDF (38 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (3 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Ad 29/09/99--------- £ si [email protected]=5175 £ ic 105962/111137

View PDF (2 pages)

05/10/1999

Ad 29/09/99--------- £ si [email protected]=55962 £ ic 50000/105962

View PDF (5 pages)

05/10/1999

Resolutions

View PDF (0 pages)

05/10/1999

Resolutions

View PDF (0 pages)

05/10/1999

Resolutions

View PDF (0 pages)

05/10/1999

Resolutions

View PDF (4 pages)

05/10/1999

£ nc 100000/130000 29/09/99

View PDF (2 pages)

26/09/1999

Nc inc already adjusted 15/09/99

View PDF (1 pages)

26/09/1999

Resolutions

View PDF (0 pages)

26/09/1999

Resolutions

View PDF (2 pages)

17/08/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

17/08/1999

Application to commence business

View PDF (2 pages)

17/08/1999

Ad 08/07/99--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

13/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (3 pages)

13/07/1999

New director appointed

View PDF (3 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Resolutions

View PDF (0 pages)

05/07/1999

Resolutions

View PDF (1 pages)

05/07/1999

S-div 09/02/99

View PDF (1 pages)

19/04/1999

Certificate of change of name

View PDF (2 pages)

11/02/1999

Registered office changed on 12/02/99 from: 120 east road london N1 6AA

View PDF (1 pages)

11/02/1999

Resolutions

View PDF (1 pages)

10/12/1998

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

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Opzoomer, Mark William	Director	28/09/1999 - 13/08/2001	25
HAL MANAGEMENT LIMITED	Corporate Secretary	29/06/1999 - Present	496
HALLMARK SECRETARIES LIMITED	Nominee Director	10/12/1998 - 08/02/1999	9277
HALLMARK SECRETARIES LIMITED	Nominee Secretary	10/12/1998 - 08/02/1999	9277
Hallmark Registrars Limited	Nominee Director	10/12/1998 - 08/02/1999	8288

Persons with Significant Control

No PSC data available.

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Description

About TALKCAST CORPORATION PLC

TALKCAST CORPORATION PLC is an(a) Dissolved company incorporated on 10/12/1998 with the registered office located at Hanover House, 14 Hanover Square, London W1S 1HP. There are currently 3 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 TALKCAST CORPORATION PLC?

TALKCAST CORPORATION PLC is currently Dissolved. It was registered on 10/12/1998 and dissolved on 02/08/2013.

Where is TALKCAST CORPORATION PLC located?

TALKCAST CORPORATION PLC is registered at Hanover House, 14 Hanover Square, London W1S 1HP.

What does TALKCAST CORPORATION PLC do?

TALKCAST CORPORATION PLC operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for TALKCAST CORPORATION PLC?

The latest filing was on 02/08/2013: Final Gazette dissolved following liquidation.