Company NameTalion Limited
Company StatusDissolved
Company Number01503951
CategoryPrivate Limited Company
Incorporation Date25 June 1980(43 years, 10 months ago)
Dissolution Date31 August 2004 (19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameEMH Management Limited (Corporation)
StatusClosed
Appointed11 February 2002(21 years, 7 months after company formation)
Appointment Duration2 years, 6 months (closed 31 August 2004)
Correspondence Address80 Broad Street
Monrovia
Foreign
Director NameNk Management Limited (Corporation)
Date of BirthAugust 1984 (Born 39 years ago)
StatusResigned
Appointed22 January 1992(11 years, 7 months after company formation)
Appointment Duration10 years (resigned 12 February 2002)
Correspondence AddressClinchs House
Lord Street
Douglas
Isle Of Man
IN99 1RZ
Secretary NameCJF Sa (Corporation)
StatusResigned
Appointed22 January 1992(11 years, 7 months after company formation)
Appointment Duration10 years (resigned 11 February 2002)
Correspondence AddressPO Box 6105
5 Route De Chene
1211 Geneva 6
Switzerland

Location

Registered AddressSoverign House
212-224 Shaftesbury Ave
London
WC2H 8HQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£12,869
Current Liabilities£12,869

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

31 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
1 March 2002Director resigned (1 page)
25 February 2002New secretary appointed (2 pages)
25 February 2002Secretary resigned (1 page)
27 November 2001Full accounts made up to 30 September 2001 (6 pages)
14 March 2001Full accounts made up to 30 September 2000 (6 pages)
1 February 2001Return made up to 22/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 September 2000Full accounts made up to 30 September 1999 (6 pages)
27 July 2000Delivery ext'd 3 mth 30/09/99 (1 page)
2 March 2000Return made up to 22/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 August 1999Delivery ext'd 3 mth 30/09/98 (2 pages)
1 February 1999Return made up to 22/01/99; no change of members (4 pages)
22 September 1998Full accounts made up to 30 September 1997 (6 pages)
13 February 1998Return made up to 22/01/98; full list of members (6 pages)
24 April 1997Full accounts made up to 30 September 1996 (6 pages)
17 June 1996Full accounts made up to 30 September 1995 (6 pages)
25 February 1996Return made up to 22/01/96; full list of members (6 pages)
6 April 1995Full accounts made up to 30 September 1994 (6 pages)