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TEAMTALK.COM LIMITED

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TEAMTALK.COM LIMITED

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Key Data

Status

Dissolved

Company No.

03905663

Incorporation date

12/01/2000

Size

Full

Classification

Other publishing (22.15 - SIC 2003);

Contacts

Registered address

Registered address

8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 12/01/2000)
dot icon30/03/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/01/2013
Liquidators' statement of receipts and payments to 2012-11-23
View PDF (4 pages)
dot icon30/12/2012
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon08/12/2011
Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2011-12-09
View PDF (2 pages)
dot icon08/12/2011
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon08/12/2011
Resolutions
View PDF (1 pages)
dot icon08/12/2011
Declaration of solvency
View PDF (3 pages)
dot icon24/11/2011
Appointment of David Joseph Gormley as a director on 2011-11-23
View PDF (2 pages)
dot icon24/11/2011
Appointment of Christopher Jon Taylor as a director on 2011-11-23
View PDF (2 pages)
dot icon23/11/2011
Termination of appointment of Richard Flint as a director on 2011-11-23
View PDF (1 pages)
dot icon23/11/2011
Termination of appointment of Simon Naunton Steele as a director on 2011-11-23
View PDF (1 pages)
dot icon23/11/2011
Termination of appointment of Piers Maitland Adrian Croton as a director on 2011-11-23
View PDF (1 pages)
dot icon24/10/2011
Statement by Directors
View PDF (2 pages)
dot icon24/10/2011
Solvency Statement dated 25/10/11
View PDF (2 pages)
dot icon24/10/2011
Statement of capital on 2011-10-25
View PDF (4 pages)
dot icon24/10/2011
Resolutions
View PDF (1 pages)
dot icon24/10/2011
Statement of capital following an allotment of shares on 2011-10-25
View PDF (4 pages)
dot icon24/10/2011
Resolutions
View PDF (1 pages)
dot icon05/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (6 pages)
dot icon05/12/2010
Full accounts made up to 2010-06-30
View PDF (25 pages)
dot icon17/10/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2010
Full accounts made up to 2009-06-30
View PDF (25 pages)
dot icon27/11/2009
Appointment of Simon Naunton Steele as a director
View PDF (3 pages)
dot icon23/11/2009
Termination of appointment of Vincent Russell as a director
View PDF (1 pages)
dot icon22/09/2009
Return made up to 22/09/09; full list of members
View PDF (4 pages)
dot icon07/04/2009
Full accounts made up to 2008-06-30
View PDF (26 pages)
dot icon03/03/2009
Director's Change of Particulars / piers croton / 17/02/2009 / HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 46 park view drive, now: grant way; Area was: charvil, now: ; Post Town was: reading, now: isleworth; Region was: , now: middlesex; Post Code was: RG10 9QY, now: TW7 5QD; Secure Officer was: false, now: true
View PDF (1 pages)
dot icon02/03/2009
Director's Change of Particulars / vincent russell / 17/02/2009 / HouseName/Number was: 20, now: british sky broadcasting group PLC; Street was: bellevue road, now: grant way; Area was: barnes, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW13 0BJ, now: TW7 5QD; Secure Officer was: false, now: true
View PDF (1 pages)
dot icon17/02/2009
Director's Change of Particulars / richard flint / 28/01/2009 / Middle Name/s was: , now: charles; HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 24 harlow oval, now: grant way; Post Town was: harrogate, now: isleworth; Region was: north yorkshire, now: middlesex; Post Code was: HG2 0DS, now: TW7 5QD; Secure Officer wa
View PDF (1 pages)
dot icon26/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon17/12/2008
Return made up to 30/11/08; full list of members
View PDF (4 pages)
dot icon23/10/2008
Auditor's resignation
View PDF (2 pages)
dot icon15/06/2008
Director appointed vincent harvey russell
View PDF (2 pages)
dot icon02/06/2008
Appointment Terminated Director andrew griffith
View PDF (1 pages)
dot icon18/05/2008
Director's Change of Particulars / andrew griffith / 07/04/2008 / Occupation was: company director, now: chief financial officer
View PDF (1 pages)
dot icon11/05/2008
Director's Change of Particulars / andrew griffith / 17/04/2008 / HouseName/Number was: , now: british sky broadcasting PLC; Street was: 11 dealtry road, now: grant way; Area was: putney, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW15 6NL, now: TW7 5QD
View PDF (1 pages)
dot icon28/04/2008
Full accounts made up to 2007-06-30
View PDF (23 pages)
dot icon19/12/2007
Return made up to 30/11/07; full list of members
View PDF (3 pages)
dot icon16/12/2007
Director resigned
View PDF (1 pages)
dot icon03/07/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon20/06/2007
Director resigned
View PDF (1 pages)
dot icon20/06/2007
New director appointed
View PDF (3 pages)
dot icon29/05/2007
Secretary resigned
View PDF (1 pages)
dot icon30/03/2007
Accounting reference date extended from 31/12/06 to 30/06/07
View PDF (1 pages)
dot icon16/02/2007
Director resigned
View PDF (1 pages)
dot icon16/02/2007
Director resigned
View PDF (1 pages)
dot icon16/02/2007
Registered office changed on 17/02/07 from: apsley house 78 wellington street leeds west yorkshire LS1 2EQ
View PDF (1 pages)
dot icon16/02/2007
New secretary appointed
View PDF (2 pages)
dot icon16/02/2007
New director appointed
View PDF (3 pages)
dot icon16/02/2007
New director appointed
View PDF (3 pages)
dot icon16/02/2007
New director appointed
View PDF (1 pages)
dot icon25/01/2007
Return made up to 29/12/06; full list of members
View PDF (3 pages)
dot icon08/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (16 pages)
dot icon29/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon02/01/2006
Return made up to 29/12/05; full list of members
View PDF (2 pages)
dot icon08/11/2005
Full accounts made up to 2004-12-31
View PDF (15 pages)
dot icon28/02/2005
Return made up to 13/01/05; full list of members
View PDF (6 pages)
dot icon13/02/2005
New secretary appointed
View PDF (2 pages)
dot icon13/02/2005
Secretary resigned
View PDF (1 pages)
dot icon28/12/2004
Memorandum and Articles of Association
View PDF (5 pages)
dot icon28/12/2004
Resolutions
View PDF (1 pages)
dot icon01/11/2004
Full accounts made up to 2003-12-31
View PDF (15 pages)
dot icon20/10/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon09/02/2004
Return made up to 13/01/04; full list of members
View PDF (6 pages)
dot icon22/09/2003
Full accounts made up to 2002-12-31
View PDF (15 pages)
dot icon05/05/2003
Full accounts made up to 2002-06-30
View PDF (17 pages)
dot icon09/04/2003
Director resigned
View PDF (1 pages)
dot icon11/02/2003
Accounting reference date shortened from 30/06/03 to 31/12/02
View PDF (1 pages)
dot icon10/02/2003
Return made up to 13/01/03; full list of members
View PDF (6 pages)
dot icon04/02/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/02/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/02/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon20/08/2002
Accounting reference date extended from 31/03/02 to 30/06/02
View PDF (1 pages)
dot icon20/08/2002
Auditor's resignation
View PDF (1 pages)
dot icon24/07/2002
Secretary resigned
View PDF (1 pages)
dot icon24/07/2002
Director resigned
View PDF (1 pages)
dot icon24/07/2002
Director resigned
View PDF (1 pages)
dot icon24/07/2002
New director appointed
View PDF (3 pages)
dot icon24/07/2002
New director appointed
View PDF (4 pages)
dot icon24/07/2002
New secretary appointed
View PDF (2 pages)
dot icon24/07/2002
New director appointed
View PDF (3 pages)
dot icon12/05/2002
Director resigned
View PDF (1 pages)
dot icon07/04/2002
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon26/03/2002
Secretary resigned
View PDF (2 pages)
dot icon06/02/2002
Return made up to 13/01/02; full list of members
View PDF (7 pages)
dot icon06/02/2002
Registered office changed on 07/02/02
View PDF (0 pages)
dot icon17/10/2001
Full accounts made up to 2001-03-31
View PDF (16 pages)
dot icon22/07/2001
Resolutions
View PDF (0 pages)
dot icon22/07/2001
Resolutions
View PDF (0 pages)
dot icon22/07/2001
Resolutions
View PDF (1 pages)
dot icon12/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/04/2001
Ad 31/03/01--------- £ si 1400000@1=1400000 £ ic 9792083/11192083
View PDF (2 pages)
dot icon20/01/2001
Return made up to 13/01/01; full list of members
View PDF (7 pages)
dot icon20/01/2001
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon20/01/2001
Registered office changed on 21/01/01
View PDF (0 pages)
dot icon26/12/2000
Ad 14/12/00--------- £ si 800000@1=800000 £ ic 8992083/9792083
View PDF (2 pages)
dot icon26/12/2000
Resolutions
View PDF (1 pages)
dot icon27/11/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/04/2000
Ad 03/04/00--------- £ si 8967083@1=8967083 £ ic 25000/8992083
View PDF (2 pages)
dot icon06/04/2000
Nc inc already adjusted 03/04/00
View PDF (1 pages)
dot icon06/04/2000
Resolutions
View PDF (0 pages)
dot icon06/04/2000
Resolutions
View PDF (0 pages)
dot icon06/04/2000
Resolutions
View PDF (1 pages)
dot icon05/03/2000
Ad 18/02/00--------- £ si 24999@1=24999 £ ic 1/25000
View PDF (2 pages)
dot icon28/02/2000
Accounting reference date extended from 31/01/01 to 31/03/01
View PDF (1 pages)
dot icon24/02/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/02/2000
Registered office changed on 23/02/00 from: kings court 12 king street leeds west yorkshire LS1 2HL
View PDF (1 pages)
dot icon21/02/2000
Resolutions
View PDF (0 pages)
dot icon21/02/2000
Resolutions
View PDF (0 pages)
dot icon21/02/2000
Resolutions
View PDF (1 pages)
dot icon21/02/2000
£ nc 100/1000000 01/02/00
View PDF (1 pages)
dot icon21/02/2000
Director resigned
View PDF (1 pages)
dot icon21/02/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon21/02/2000
New director appointed
View PDF (3 pages)
dot icon21/02/2000
New director appointed
View PDF (2 pages)
dot icon21/02/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/01/2000
Certificate of change of name
View PDF (2 pages)
dot icon12/01/2000
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rust, Nicholas John
Director
23/01/2007 - 02/05/2007
40
Flint, Richard
Director
02/05/2007 - 23/11/2011
32
Holding, Ian Thomas
Director
01/02/2000 - 10/07/2002
12
Dubens, Peter Adam Daiches
Director
12/07/2002 - 23/01/2007
194
Steenberg, Axel Werner Francis
Director
01/02/2000 - 12/07/2002
15

Persons with Significant Control

0

No PSC data available.

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Description

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About TEAMTALK.COM LIMITED

TEAMTALK.COM LIMITED is an(a) Dissolved company incorporated on 12/01/2000 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 TEAMTALK.COM LIMITED?

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TEAMTALK.COM LIMITED is currently Dissolved. It was registered on 12/01/2000 and dissolved on 30/03/2013.

Where is TEAMTALK.COM LIMITED located?

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TEAMTALK.COM LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does TEAMTALK.COM LIMITED do?

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TEAMTALK.COM LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for TEAMTALK.COM LIMITED?

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The latest filing was on 30/03/2013: Final Gazette dissolved following liquidation.