TALLSPRINGS UK LIMITED

Key Data

Status

Dissolved

Company No.

05029422

Incorporation date

28/01/2004

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2004)

27/02/2017

Bona Vacantia disclaimer

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22/04/2013

Final Gazette dissolved via compulsory strike-off

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07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2012

Termination of appointment of Jd Secretariat Limited as a secretary on 2012-07-31

View PDF (1 pages)

30/05/2012

Termination of appointment of Lumley Management Limited as a director on 2012-05-31

View PDF (1 pages)

26/03/2012

Termination of appointment of James Bernard Moore as a director on 2012-03-13

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29/01/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

08/08/2011

Total exemption full accounts made up to 2010-12-31

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01/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

25/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

04/10/2010

Appointment of Mr. James Bernard Moore as a director

View PDF (2 pages)

10/03/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (14 pages)

02/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

24/02/2009

Return made up to 29/01/09; full list of members

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15/12/2008

Appointment Terminated Director and Secretary falcor management LIMITED

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14/12/2008

Secretary appointed jd secretariat LIMITED

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14/12/2008

Director appointed lumley management LIMITED

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14/12/2008

Registered office changed on 15/12/2008 from 68 crockford park road addlestone surrey kingston upon thames KT15 2LU

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30/10/2008

Appointment Terminated Director pitfield management LIMITED

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05/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

29/01/2008

Return made up to 29/01/08; full list of members

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10/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

01/12/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

08/07/2007

Director's particulars changed

View PDF (1 pages)

04/03/2007

Director resigned

View PDF (1 pages)

04/03/2007

New director appointed

View PDF (2 pages)

31/01/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

30/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

25/09/2006

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

22/03/2006

New secretary appointed

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

New secretary appointed;new director appointed

View PDF (1 pages)

21/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

22/08/2005

Registered office changed on 23/08/05 from: 1 lumley street mayfair london W1K 6TT

View PDF (1 pages)

14/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

09/06/2004

Resolutions

View PDF (1 pages)

26/05/2004

Ad 20/03/04--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2004

Certificate of change of name

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08/03/2004

Nc inc already adjusted 26/02/04

View PDF (1 pages)

08/03/2004

Resolutions

View PDF (1 pages)

05/03/2004

Registered office changed on 06/03/04 from: 68 crockfield park road addlestone surrey KT15 2LU

View PDF (1 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

01/02/2004

Director resigned

View PDF (1 pages)

28/01/2004

Incorporation

View PDF (9 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	29/01/2004 - 30/01/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	29/01/2004 - 30/01/2004	12606
JD SECRETARIAT LIMITED	Corporate Secretary	02/12/2008 - 31/07/2012	235
LUMLEY MANAGEMENT LIMITED	Corporate Director	02/12/2008 - 31/05/2012	144
LUMLEY MANAGEMENT LIMITED	Corporate Director	29/01/2004 - 22/01/2007	144

Persons with Significant Control

No PSC data available.

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Description

About TALLSPRINGS UK LIMITED

TALLSPRINGS UK LIMITED is an(a) Dissolved company incorporated on 28/01/2004 with the registered office located at 1 Lumley Street, Mayfair, London W1K 6TT. 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 TALLSPRINGS UK LIMITED?

TALLSPRINGS UK LIMITED is currently Dissolved. It was registered on 28/01/2004 and dissolved on 22/04/2013.

Where is TALLSPRINGS UK LIMITED located?

TALLSPRINGS UK LIMITED is registered at 1 Lumley Street, Mayfair, London W1K 6TT.

What does TALLSPRINGS UK LIMITED do?

TALLSPRINGS UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TALLSPRINGS UK LIMITED?

The latest filing was on 27/02/2017: Bona Vacantia disclaimer.