| Company Name | Talianna Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02932761 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1994(29 years, 11 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Jean Walsh |
|---|---|
| Date of Birth | October 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1999(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | 16 Mead Road Cranleigh Surrey GU6 7BG |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 1994(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 27 March 2001) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
| Director Name | Thomas Patrick May |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1994(1 week, 5 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 August 1994) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Elvington Green Bromley Kent BR2 9DE |
| Director Name | Alan Victor Swann |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 07 January 1999) |
| Role | Company Director |
| Correspondence Address | 109 Archway Street Barnes London SW13 0AN |
Location
| Registered Address | 5-11 Mortimer Street London W1N 8HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2000 | Application for striking-off (1 page) |
| 3 July 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 5 June 2000 | Return made up to 25/05/00; full list of members
|
| 8 June 1999 | Return made up to 25/05/99; no change of members (4 pages) |
| 31 January 1999 | New director appointed (2 pages) |
| 31 January 1999 | Director resigned (1 page) |
| 13 January 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 5 June 1998 | Return made up to 25/05/98; full list of members (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 12 June 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 25 June 1996 | Return made up to 25/05/96; no change of members
|
| 26 July 1995 | Return made up to 25/05/95; full list of members (6 pages) |