| Company Name | Talktime Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04174976 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2001(23 years, 1 month ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Up To Date Creative & Consulting Ltd (Corporation) |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Status | Closed |
| Appointed | 12 March 2001(5 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 December 2004) |
| Correspondence Address | 343 City Road London EC1V 1LR |
| Secretary Name | City Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 December 2001(9 months after company formation) |
| Appointment Duration | 3 years (closed 07 December 2004) |
| Correspondence Address | 343 City Road London EC1V 1LR |
| Director Name | Jean Cheffer |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 December 2001(9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 January 2003) |
| Role | Managing Director |
| Correspondence Address | 302 Regent Street London EC1V 1LR |
| Secretary Name | Mr Michel Faraday |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 15 January 2003(1 year, 10 months after company formation) |
| Appointment Duration | 5 months (resigned 20 June 2003) |
| Role | Consultant |
| Correspondence Address | 10 Rue Auguste Cain Paris 75014 France |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 343 City Road London EC1V 1LR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2003 | Secretary resigned (1 page) |
| 21 May 2003 | Secretary's particulars changed (1 page) |
| 7 March 2003 | Return made up to 07/03/03; full list of members
|
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 18 April 2002 | Return made up to 07/03/02; full list of members
|
| 28 December 2001 | New secretary appointed (2 pages) |
| 28 December 2001 | New director appointed (2 pages) |
| 11 April 2001 | New secretary appointed (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Director resigned (1 page) |
| 7 March 2001 | Incorporation (12 pages) |