Talent Negotiating (U.K.) Limited

03134965

Company Name	Talent Negotiating (U.K.) Limited
Company Status	Dissolved
Company Number	03134965
Category	Private Limited Company
Incorporation Date	6 December 1995(28 years, 4 months ago)
Dissolution Date	14 September 1999 (24 years, 7 months ago)
Previous Name	Supernova Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 September 1999)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Director Name	Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Nevis
Status	Closed
Appointed	31 July 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 September 1999)
Role	Consultant
Correspondence Address	Baytree Cottage Sark Channel Islands GY9 0SE

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Closed
Appointed	06 December 1995(same day as company formation)
Correspondence Address	50 Queen Anne Street London W1M 0HQ

Director Name	Maia Jollife
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Talent Negotiator
Correspondence Address	61a Cromford Road London SW18 1PA

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	50 Queen Anne Street London W1M 0HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

14 September 1999	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 1999	First Gazette notice for compulsory strike-off (1 page)
21 December 1998	Amending 288B for s elmont (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
19 December 1997	Return made up to 06/12/97; no change of members (4 pages)
13 June 1997	Return made up to 06/12/96; full list of members (6 pages)
8 June 1997	New director appointed (35 pages)
20 May 1996	Director resigned (1 page)
3 April 1996	New secretary appointed (2 pages)
21 March 1996	New director appointed (2 pages)
21 February 1996	Ad 06/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 February 1996	Accounting reference date notified as 31/12 (1 page)
17 January 1996	Registered office changed on 17/01/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
16 January 1996	Company name changed supernova LIMITED\certificate issued on 17/01/96 (2 pages)

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