| Company Name | Talward Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04018557 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2000(23 years, 10 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
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 | Ms Nira Amar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 February 2013(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 October 2014) |
| Role | Business Consultant |
| Country of Residence | Israel |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Secretary Name | Hall Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 June 2000(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Kappa Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 June 2002(2 years after company formation) |
| Appointment Duration | 12 years, 3 months (closed 14 October 2014) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Mr Sharon Daoudi |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 August 2010(10 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 February 2013) |
| Role | Travel Executive |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Correspondence Address | Suite 227 Old Airport Road The Valley Anguila |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.intrust.co.uk |
|---|---|
| Telephone | 020 74672100 |
| Telephone region | London |
Location
| Registered Address | Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Wigmore Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 17 June 2013 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 17 June 2013 (1 page) |
| 17 June 2013 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 17 June 2013 (1 page) |
| 29 May 2013 | Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 25 February 2013 | Appointment of Ms Nira Amar as a director (2 pages) |
| 25 February 2013 | Termination of appointment of Sharon Daoudi as a director (1 page) |
| 25 February 2013 | Appointment of Ms Nira Amar as a director (2 pages) |
| 25 February 2013 | Termination of appointment of Sharon Daoudi as a director (1 page) |
| 21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 June 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 23 June 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 22 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 23 August 2010 | Appointment of Mr Sharon Daoudi as a director (2 pages) |
| 23 August 2010 | Appointment of Mr Sharon Daoudi as a director (2 pages) |
| 29 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 21 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 21 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 27 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 1 August 2007 | Amended accounts made up to 30 June 2007 (1 page) |
| 1 August 2007 | Amended accounts made up to 30 June 2007 (1 page) |
| 23 July 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 23 July 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 22 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 11 July 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 11 July 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 20 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 17 August 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 12 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 12 August 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 4 August 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 21 August 2003 | Return made up to 21/06/03; full list of members (5 pages) |
| 21 August 2003 | Return made up to 21/06/03; full list of members (5 pages) |
| 13 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 13 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 18 October 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 18 October 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 11 September 2002 | Return made up to 21/06/02; full list of members (5 pages) |
| 11 September 2002 | Return made up to 21/06/02; full list of members (5 pages) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | Director resigned (1 page) |
| 20 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 20 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 12 July 2001 | Return made up to 21/06/01; full list of members (5 pages) |
| 12 July 2001 | Return made up to 21/06/01; full list of members (5 pages) |
| 28 June 2001 | Registered office changed on 28/06/01 from: 38 wigmore street london W1H 0LJ (1 page) |
| 28 June 2001 | Secretary's particulars changed (1 page) |
| 28 June 2001 | Registered office changed on 28/06/01 from: 38 wigmore street london W1H 0LJ (1 page) |
| 28 June 2001 | Secretary's particulars changed (1 page) |
| 22 August 2000 | Ad 21/06/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 August 2000 | Resolutions
|
| 22 August 2000 | Resolutions
|
| 22 August 2000 | Ad 21/06/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 June 2000 | Secretary resigned (1 page) |
| 26 June 2000 | Secretary resigned (1 page) |
| 21 June 2000 | Incorporation (17 pages) |
| 21 June 2000 | Incorporation (17 pages) |