Talk Designs Limited

Company Name	Talk Designs Limited
Company Status	Dissolved
Company Number	03004394
Category	Private Limited Company
Incorporation Date	22 December 1994(29 years, 4 months ago)
Dissolution Date	2 December 2008 (15 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Ola Kamareddine
Nationality	British
Status	Closed
Appointed	15 March 2000(5 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 02 December 2008)
Role	Secretary
Correspondence Address	50 Fulwell Park Avenue Twickenham Middlesex TW2 5HQ

Director Name	Jamal Bayad
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2000(5 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 02 December 2008)
Role	Manager
Correspondence Address	5 Portsea Hall Portsea Place London W2 2BW

Director Name	Machhour-Raouf Eid
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 18 April 1997)
Role	Production Manager
Country of Residence	Dubai
Correspondence Address	192 Turnpike Link Park Hill Rise Croydon Surrey CR0 5NZ

Secretary Name	Mr Keith Michael Andrews
Nationality	British
Status	Resigned
Appointed	03 February 1995(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 April 1995)
Role	Company Director
Correspondence Address	23 Hawthorn Road Sutton Surrey SM1 4PF

Secretary Name	Mr Adib Mamdouh Eid
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1996)
Role	Businessman
Correspondence Address	76 Chichester Road Croydon Surrey CR0 5NB

Secretary Name	Mr Adib Mamdouh Eid
Nationality	British
Status	Resigned
Appointed	01 April 1995(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1996)
Role	Businessman
Correspondence Address	76 Chichester Road Croydon Surrey CR0 5NB

Director Name	Elmajzoub Khodr
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	01 June 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1998)
Role	Computer Pagemaker
Correspondence Address	130 Chertsey Court Clifford Avenue Mortlake Surrey SW14 7BY

Secretary Name	Ola Kamareddine
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1998)
Role	Manager
Correspondence Address	50 Fulwell Park Avenue Twickenham Middlesex TW2 5HQ

Director Name	Ola Kamardden
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1999(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 2000)
Role	Secretary
Correspondence Address	50 Fulwell Park Avenue Twickenham Middlesex TW2 5HQ

Secretary Name	Jamal Bayod
Nationality	British
Status	Resigned
Appointed	02 January 1999(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 2000)
Role	Chef
Correspondence Address	50 Fulwell Park Avenue Twickenham Middlesex TW2 5HQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	25 Heath Road Twickenham TW1 4AW
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 34 worple road isleworth middlesex TW7 7AP (1 page)
3 April 2006	Restoration by order of the court (4 pages)
11 September 2001	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2001	First Gazette notice for compulsory strike-off (1 page)
17 May 2000	New director appointed (2 pages)
18 April 2000	Return made up to 22/12/99; full list of members (6 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (2 pages)
24 March 2000	Director resigned (2 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Return made up to 22/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 March 1998	Full accounts made up to 31 December 1996 (9 pages)
12 February 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 July 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	Return made up to 22/12/96; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/05/97 (4 pages)
29 April 1997	Director resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
1 August 1996	Secretary resigned (2 pages)
1 August 1996	New secretary appointed (1 page)
16 February 1996	Return made up to 22/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
22 December 1994	Incorporation (15 pages)

Talk Designs Limited

Business Activity

Directors

Location

Accounts

Filing History

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