TALORBLADE LIMITED

Key Data

Status

Dissolved

Company No.

03490087

Incorporation date

07/01/1998

Size

Total Exemption Small

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 07/01/1998)

12/05/2014

Final Gazette dissolved via compulsory strike-off

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27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2013

Director's details changed for Miss Laura Jones on 2013-08-10

View PDF (2 pages)

23/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (5 pages)

23/01/2013

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11

View PDF (2 pages)

23/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

22/01/2013

Register inspection address has been changed

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/08/2012

Registered office address changed from Lower Ground Floor 63 Grosvenor Street London W1K 3JG United Kingdom on 2012-08-22

View PDF (1 pages)

12/03/2012

Appointment of Kingsley Secretaries Limited as a secretary

View PDF (2 pages)

12/03/2012

Appointment of Miss. Laura Jones as a director

View PDF (2 pages)

12/03/2012

Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL on 2012-03-13

View PDF (1 pages)

12/03/2012

Termination of appointment of Meher Tengra as a director

View PDF (1 pages)

12/03/2012

Termination of appointment of Oakland Secretaries Ltd as a secretary

View PDF (1 pages)

09/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (4 pages)

04/08/2011

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

View PDF (10 pages)

24/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (4 pages)

23/09/2010

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

View PDF (10 pages)

16/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (4 pages)

16/02/2010

Secretary's details changed for Oakland Secretaries Ltd on 2010-01-08

View PDF (1 pages)

23/10/2009

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

View PDF (10 pages)

31/03/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

23/10/2008

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

View PDF (10 pages)

30/03/2008

Director appointed mr meher minocher tengra

View PDF (1 pages)

28/02/2008

Appointment terminated director simon dowson

View PDF (1 pages)

08/01/2008

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

View PDF (2 pages)

27/08/2007

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

View PDF (10 pages)

31/05/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

19/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

01/03/2006

Return made up to 08/01/06; full list of members

View PDF (2 pages)

01/03/2006

Secretary's particulars changed

View PDF (1 pages)

01/03/2006

Registered office changed on 02/03/06 from: 2 martin house 179-181 northend road london W14 9NL

View PDF (1 pages)

18/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

04/08/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

03/08/2005

Registered office changed on 04/08/05 from: 20A berkeley street mayfair london W1X 5AE

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

Director resigned

View PDF (2 pages)

27/07/2005

Registered office changed on 28/07/05 from: 6TH floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

25/04/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

19/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

22/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

18/02/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

07/01/2003

Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

26/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

20/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

13/01/2002

Return made up to 08/01/02; full list of members

View PDF (7 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/08/2001

Director's particulars changed

View PDF (2 pages)

17/01/2001

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

View PDF (7 pages)

07/01/2001

Full accounts made up to 1999-12-31

View PDF (7 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

31/08/2000

Registered office changed on 01/09/00 from: second floor 48 conduit street london W1R 9FB

View PDF (1 pages)

20/01/2000

Return made up to 08/01/00; full list of members

View PDF (7 pages)

21/12/1999

Director's particulars changed

View PDF (1 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

Ad 04/10/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

08/08/1999

Resolutions

View PDF (24 pages)

17/04/1999

Director's particulars changed

View PDF (1 pages)

02/04/1999

Resolutions

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02/04/1999

Resolutions

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02/04/1999

Resolutions

View PDF (1 pages)

04/03/1999

Accounts for a dormant company made up to 1998-12-31

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04/03/1999

Resolutions

View PDF (1 pages)

17/01/1999

Return made up to 08/01/99; full list of members

View PDF (6 pages)

27/10/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

09/03/1998

New secretary appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/02/1998

Secretary resigned

View PDF (2 pages)

09/02/1998

Director resigned

View PDF (2 pages)

07/01/1998

Incorporation

View PDF (0 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
LONDON DIRECTORS LIMITED	Corporate Director	06/02/1998 - 01/06/1998	23
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	01/03/2012 - Present	-
OAKLAND SECRETARIES LTD	Corporate Secretary	01/07/2005 - 01/03/2012	15
Taylor, Anthony Michael	Director	01/06/1998 - 01/02/2005	485
Dowson, Simon Peter	Director	01/07/2005 - 14/02/2008	1050

Persons with Significant Control

No PSC data available.

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Description

About TALORBLADE LIMITED

TALORBLADE LIMITED is an(a) Dissolved company incorporated on 07/01/1998 with the registered office located at Thrid Floor East Wing Carrington House, 126-130 Regent Street, London W1B 5SE. 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 TALORBLADE LIMITED?

TALORBLADE LIMITED is currently Dissolved. It was registered on 07/01/1998 and dissolved on 12/05/2014.

Where is TALORBLADE LIMITED located?

TALORBLADE LIMITED is registered at Thrid Floor East Wing Carrington House, 126-130 Regent Street, London W1B 5SE.

What does TALORBLADE LIMITED do?

TALORBLADE 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 TALORBLADE LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.