| Company Name | Talisman Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04059213 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2000(23 years, 8 months ago) |
| Dissolution Date | 18 May 2004 (19 years, 11 months ago) |
| Previous Name | J.Q. Software Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr James Anthony Rouach |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2001(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 May 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90a St Stephens Avenue London |
| Secretary Name | Mr Russell Weston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2001(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 May 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Widecombe Road Mottingham London SE9 4HH |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 18 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2003 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 8 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2003 | Return made up to 24/08/02; full list of members (6 pages) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2002 | Director's particulars changed (1 page) |
| 23 November 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 17 April 2001 | Secretary resigned (1 page) |
| 17 April 2001 | New director appointed (2 pages) |
| 17 April 2001 | New secretary appointed (2 pages) |
| 17 April 2001 | Director resigned (1 page) |
| 12 April 2001 | Particulars of mortgage/charge (11 pages) |
| 5 April 2001 | Registered office changed on 05/04/01 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 3 April 2001 | Company name changed J.Q. software LIMITED\certificate issued on 03/04/01 (2 pages) |