THE TALIN COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03928182

Incorporation date

16/02/2000

Size

Dormant

Classification

Manufacture of prepared feeds for farm animals (10.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2000)

08/08/2016

Final Gazette dissolved via compulsory strike-off

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23/05/2016

First Gazette notice for compulsory strike-off

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11/10/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (4 pages)

02/06/2015

Appointment of Maxime Pierre Angelucci as a director on 2015-04-01

View PDF (2 pages)

02/06/2015

Termination of appointment of Thierry Patrick Lambert as a director on 2015-04-01

View PDF (1 pages)

02/06/2015

Termination of appointment of Thierry Bertrand Lambert as a director on 2015-04-01

View PDF (1 pages)

02/06/2015

Appointment of Jean-Noël François Lorenzoni as a director on 2015-04-01

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (4 pages)

08/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

29/12/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

17/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

04/09/2013

Director's details changed for Thierry Patrick Lambert on 2013-09-05

View PDF (2 pages)

04/09/2013

Director's details changed for Thierry Bertrand Lambert on 2013-09-05

View PDF (2 pages)

22/11/2012

Appointment of Thierry Bertrand Lambert as a director

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22/10/2012

Termination of appointment of Jacques Dikansky as a director

View PDF (1 pages)

01/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (4 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

06/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (3 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

22/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (3 pages)

22/09/2010

Secretary's details changed for Mr Anthony George Hunter on 2009-10-01

View PDF (1 pages)

10/01/2010

Termination of appointment of Andrew Wainwright as a director

View PDF (1 pages)

10/01/2010

Termination of appointment of Francois Gaydier as a director

View PDF (1 pages)

10/01/2010

Appointment of Jacques Roger Maurice Dikansky as a director

View PDF (2 pages)

10/01/2010

Termination of appointment of Daniel Lozano_Lozano as a director

View PDF (1 pages)

10/01/2010

Appointment of Thierry Patrick Lambert as a director

View PDF (2 pages)

30/10/2009

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

View PDF (7 pages)

22/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

04/08/2009

Director appointed daniel lozano_lozano

View PDF (1 pages)

03/08/2009

Appointment terminated director federico gregori bohigues

View PDF (1 pages)

03/11/2008

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

View PDF (6 pages)

18/09/2008

Director's change of particulars / francois gaydier / 15/09/2008

View PDF (1 pages)

07/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

25/08/2008

Director appointed francois marie gaydier

View PDF (1 pages)

25/08/2008

Director appointed andrew wainwright

View PDF (1 pages)

25/08/2008

Appointment terminated director jose pons andreu

View PDF (1 pages)

25/08/2008

Appointment terminated director honorato monzo oltra

View PDF (1 pages)

06/09/2007

Return made up to 07/09/07; full list of members

View PDF (2 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/09/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

02/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

20/11/2005

New director appointed

View PDF (2 pages)

20/11/2005

New director appointed

View PDF (2 pages)

20/11/2005

Director resigned

View PDF (1 pages)

17/10/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

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29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2005

Return made up to 07/09/05; full list of members

View PDF (3 pages)

21/09/2005

New director appointed

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

30/11/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

14/09/2004

Return made up to 07/09/04; full list of members

View PDF (5 pages)

07/12/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

05/10/2003

Return made up to 07/09/03; full list of members

View PDF (5 pages)

22/09/2003

New director appointed

View PDF (2 pages)

11/08/2003

Director resigned

View PDF (1 pages)

13/06/2003

Auditor's resignation

View PDF (1 pages)

28/11/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

24/09/2002

Return made up to 07/09/02; full list of members

View PDF (5 pages)

04/05/2002

Return made up to 17/02/02; full list of members

View PDF (7 pages)

12/12/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

28/10/2001

Resolutions

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28/10/2001

Resolutions

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28/10/2001

Resolutions

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28/10/2001

Resolutions

View PDF (1 pages)

17/10/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

27/03/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

19/03/2001

Particulars of mortgage/charge

View PDF (10 pages)

18/03/2001

New secretary appointed

View PDF (2 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2001

Particulars of mortgage/charge

View PDF (8 pages)

11/02/2001

New director appointed

View PDF (3 pages)

11/02/2001

New director appointed

View PDF (2 pages)

11/02/2001

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

11/02/2001

Registered office changed on 12/02/01 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

16/01/2001

Certificate of change of name

View PDF (2 pages)

16/02/2000

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Garrow, Nigel Stephen	Director	24/07/2000 - 21/07/2003	11
Mcbride, William Struan	Director	24/07/2000 - 03/08/2005	20
Lambert, Thierry Bertrand	Director	06/11/2012 - 01/04/2015	2
Wainwright, Andrew Mark	Director	19/06/2008 - 30/12/2009	14
Fleming, Christine Jane	Director	20/07/2003 - 03/08/2005	5

Persons with Significant Control

No PSC data available.

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Description

About THE TALIN COMPANY LIMITED

THE TALIN COMPANY LIMITED is an(a) Dissolved company incorporated on 16/02/2000 with the registered office located at Masters House, 107 Hammersmith Road, London W14 0QH. 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 THE TALIN COMPANY LIMITED?

THE TALIN COMPANY LIMITED is currently Dissolved. It was registered on 16/02/2000 and dissolved on 08/08/2016.

Where is THE TALIN COMPANY LIMITED located?

THE TALIN COMPANY LIMITED is registered at Masters House, 107 Hammersmith Road, London W14 0QH.

What does THE TALIN COMPANY LIMITED do?

THE TALIN COMPANY LIMITED operates in the Manufacture of prepared feeds for farm animals (10.91 - SIC 2007) sector.

What is the latest filing for THE TALIN COMPANY LIMITED?

The latest filing was on 08/08/2016: Final Gazette dissolved via compulsory strike-off.