| Company Name | Talktime Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03560142 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1998(25 years, 11 months ago) |
| Dissolution Date | 13 February 2007 (17 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Helmut Wachmann |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 17 July 2000(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 13 February 2007) |
| Role | Managing Director |
| Country of Residence | Romania |
| Correspondence Address | Calea Calarasilor 173 Bucharest Foreign |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 August 2005(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 February 2007) |
| Correspondence Address | PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
| Secretary Name | Mr Arthur Keith Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 223 Worlds End Lane Orpington Kent BR6 6AT |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Director Name | Classic Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 July 2000) |
| Correspondence Address | 104b Saffrey Square Bank Lane & Bay Street Nassau N1612 |
| Secretary Name | Classic Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 July 2000) |
| Correspondence Address | 104b Saffrey Square Bank Lane & Bay Street Nassau N1612 |
Location
| Registered Address | Tichfield House, 2nd Floor 69-85 Tabernacle Street London EC2A 4BD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,023 |
| Net Worth | -£3,791 |
| Current Liabilities | £3,810 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 13 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 25 August 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 25 August 2005 | New secretary appointed (1 page) |
| 13 July 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 26 June 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 13 March 2003 | Secretary resigned (1 page) |
| 29 March 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 30 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 8 August 2000 | Director resigned (1 page) |
| 31 July 2000 | Director resigned (1 page) |
| 21 July 2000 | Registered office changed on 21/07/00 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 21 July 2000 | New secretary appointed (2 pages) |
| 21 July 2000 | New director appointed (2 pages) |
| 21 July 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 21 July 2000 | Secretary resigned (1 page) |
| 8 June 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 8 June 2000 | Resolutions
|
| 29 June 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 9 December 1998 | New director appointed (2 pages) |
| 9 December 1998 | New secretary appointed (2 pages) |
| 8 December 1998 | Registered office changed on 08/12/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 4 July 1998 | Director resigned (1 page) |
| 4 July 1998 | Secretary resigned (1 page) |
| 8 May 1998 | Incorporation (10 pages) |