WASTED TALENT LIMITED

Key Data

Status

Dissolved

Company No.

01425394

Incorporation date

04/06/1979

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1980)

21/12/2012

Final Gazette dissolved following liquidation

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21/09/2012

Return of final meeting in a creditors' voluntary winding up

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24/07/2012

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

View PDF (11 pages)

06/09/2011

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

View PDF (9 pages)

04/08/2010

Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 2010-08-04

View PDF (2 pages)

21/07/2010

Statement of affairs with form 4.19

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20/07/2010

Appointment of a voluntary liquidator

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20/07/2010

Resolutions

View PDF (1 pages)

07/12/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (8 pages)

30/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/10/2008

Return made up to 27/10/08; full list of members

View PDF (7 pages)

17/12/2007

Return made up to 27/10/07; full list of members

View PDF (5 pages)

14/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

05/01/2007

Return made up to 27/10/06; full list of members

View PDF (10 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

22/02/2006

Return made up to 27/10/05; full list of members

View PDF (10 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

27/05/2005

Return made up to 27/10/04; full list of members

View PDF (10 pages)

29/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

22/07/2004

Director resigned

View PDF (1 pages)

04/12/2003

Return made up to 27/10/03; change of members

View PDF (7 pages)

19/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

21/07/2003

New director appointed

View PDF (2 pages)

11/07/2003

Nc inc already adjusted 25/06/03

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07/07/2003

Ad 25/06/03--------- £ si [email protected]=16531 £ ic 46092/62623

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07/07/2003

Resolutions

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07/07/2003

Resolutions

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07/07/2003

Resolutions

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07/07/2003

Resolutions

View PDF (27 pages)

07/05/2003

Ad 04/04/03--------- £ si [email protected]=5510 £ ic 40582/46092

View PDF (2 pages)

17/01/2003

Return made up to 27/10/02; full list of members

View PDF (9 pages)

06/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

31/07/2002

Total exemption small company accounts made up to 2000-12-31

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08/02/2002

Certificate of change of name

View PDF (2 pages)

28/01/2002

Registered office changed on 28/01/02 from: hanover house 14 hanover square london W1R 0BE

View PDF (1 pages)

08/01/2002

Return made up to 27/10/01; full list of members

View PDF (10 pages)

01/06/2001

Miscellaneous

View PDF (3 pages)

30/05/2001

Return made up to 27/10/00; full list of members; amend

View PDF (9 pages)

09/05/2001

Ad 25/04/01--------- £ si [email protected]=5254 £ ic 35428/40682

View PDF (3 pages)

09/05/2001

Ad 10/11/00--------- £ si [email protected]=2391 £ ic 33037/35428

View PDF (2 pages)

20/04/2001

Miscellaneous

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24/01/2001

Ad 10/11/00--------- £ si [email protected]=2929 £ ic 33037/35966

View PDF (2 pages)

04/12/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

11/10/2000

Ad 07/08/00--------- £ si [email protected]=658 £ ic 32378/33036

View PDF (2 pages)

11/10/2000

Ad 22/07/00--------- £ si [email protected]=6778 £ ic 25600/32378

View PDF (2 pages)

06/10/2000

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

View PDF (1 pages)

06/10/2000

Ad 01/07/00--------- £ si [email protected]=25500 £ ic 100/25600

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18/09/2000

Nc inc already adjusted 01/07/00

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18/09/2000

Resolutions

View PDF (1 pages)

27/06/2000

Resolutions

View PDF (4 pages)

27/06/2000

Resolutions

View PDF (8 pages)

16/05/2000

Resolutions

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16/05/2000

Resolutions

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16/05/2000

£ nc 100/30000 05/05/00

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16/05/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

16/05/2000

Accounts made up to 1999-03-31

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11/05/2000

Return made up to 27/10/99; full list of members

View PDF (6 pages)

11/05/2000

Location of register of members address changed

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04/04/2000

Compulsory strike-off action has been discontinued

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31/03/2000

Certificate of change of name

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29/03/2000

Withdrawal of application for striking off

View PDF (1 pages)

01/02/2000

First Gazette notice for voluntary strike-off

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17/12/1999

Application for striking-off

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04/02/1999

Accounts made up to 1998-03-31

View PDF (5 pages)

03/12/1998

Return made up to 27/10/98; full list of members

View PDF (7 pages)

05/11/1998

Secretary resigned

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05/11/1998

New secretary appointed

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03/02/1998

Accounts made up to 1997-03-31

View PDF (5 pages)

25/11/1997

Return made up to 27/10/97; no change of members

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25/11/1997

Location of register of members address changed

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25/04/1997

Return made up to 27/10/96; no change of members

View PDF (5 pages)

29/01/1997

Accounts made up to 1996-03-31

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07/02/1996

Accounts made up to 1995-03-31

View PDF (5 pages)

21/11/1995

Return made up to 27/10/95; full list of members

View PDF (7 pages)

21/11/1995

Director's particulars changed

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17/01/1995

Accounts made up to 1994-03-31

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07/01/1995

Return made up to 21/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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22/08/1994

Secretary resigned;new secretary appointed

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13/02/1994

Accounts made up to 1993-03-31

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13/02/1994

Resolutions

View PDF (1 pages)

13/02/1994

Return made up to 31/12/93; no change of members

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11/02/1993

Return made up to 31/12/92; full list of members

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11/02/1993

Secretary's particulars changed

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03/02/1993

Full accounts made up to 1992-03-31

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11/05/1992

Full accounts made up to 1991-03-31

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10/02/1992

Return made up to 31/12/91; no change of members

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10/02/1992

Secretary's particulars changed

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03/05/1991

Full accounts made up to 1990-03-31

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03/05/1991

Return made up to 31/12/90; no change of members

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30/04/1990

Director's particulars changed

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01/03/1990

Full accounts made up to 1989-03-31

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01/03/1990

Return made up to 31/12/89; full list of members

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07/03/1989

Return made up to 31/12/88; full list of members

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07/03/1989

Full accounts made up to 1988-03-31

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19/05/1988

Registered office changed on 19/05/88 from: 34 south molton street london W1Y 2BP

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26/04/1988

Secretary resigned;new secretary appointed

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26/04/1988

Full accounts made up to 1987-03-31

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26/04/1988

Return made up to 31/12/87; full list of members

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11/02/1987

Full accounts made up to 1983-03-31

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11/02/1987

Full accounts made up to 1985-03-31

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11/02/1987

Full accounts made up to 1981-03-31

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11/02/1987

Full accounts made up to 1984-03-31

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11/02/1987

Full accounts made up to 1982-03-31

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11/02/1987

Full accounts made up to 1986-03-31

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11/02/1987

Full accounts made up to 1980-03-31

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11/02/1987

Return made up to 31/12/85; full list of members

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11/02/1987

Return made up to 31/12/86; full list of members

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11/02/1987

Return made up to 31/12/84; full list of members

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24/07/1986

Director's particulars changed

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26/06/1980

Allotment of shares

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Flooks, Robert George	Secretary	09/10/1998 - Present	2
Banks, Emma Louise	Secretary	15/07/1994 - 09/10/1998	2
Hall Wendel Jr, William	Director	25/06/2003 - 25/06/2004	-

Persons with Significant Control

No PSC data available.

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Description

About WASTED TALENT LIMITED

WASTED TALENT LIMITED is an(a) Dissolved company incorporated on 04/06/1979 with the registered office located at The Outlook, Ling Road, Poole, Dorset BH12 4PY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WASTED TALENT LIMITED?

WASTED TALENT LIMITED is currently Dissolved. It was registered on 04/06/1979 and dissolved on 21/12/2012.

Where is WASTED TALENT LIMITED located?

WASTED TALENT LIMITED is registered at The Outlook, Ling Road, Poole, Dorset BH12 4PY.

What does WASTED TALENT LIMITED do?

WASTED TALENT LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WASTED TALENT LIMITED?

The latest filing was on 21/12/2012: Final Gazette dissolved following liquidation.