Company NameTaltarni (UK) Limited
Company StatusDissolved
Company Number04553290
CategoryPrivate Limited Company
Incorporation Date3 October 2002(21 years, 6 months ago)
Dissolution Date21 January 2014 (10 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameDavid Leonard Bailey
Date of BirthOctober 1943 (Born 80 years ago)
NationalityAustralian
StatusClosed
Appointed17 March 2005(2 years, 5 months after company formation)
Appointment Duration8 years, 10 months (closed 21 January 2014)
RoleBarrister
Country of ResidenceAustralia
Correspondence Address13 Elm Street
Hawthorn
Victoria
3122
Director NameJohn Gafford Barker
Date of BirthAugust 1940 (Born 83 years ago)
NationalityAustralian
StatusClosed
Appointed17 March 2005(2 years, 5 months after company formation)
Appointment Duration8 years, 10 months (closed 21 January 2014)
RoleAccountant
Country of ResidenceAustralia
Correspondence Address401 Wiltshire Lane
Delacombe
Victoria 3356
Australia
Secretary NameJohn Gafford Barker
NationalityAustralian
StatusClosed
Appointed17 March 2005(2 years, 5 months after company formation)
Appointment Duration8 years, 10 months (closed 21 January 2014)
RoleAccountant
Country of ResidenceAustralia
Correspondence Address2 Gillies Street North
Lake Wendouree
Victoria 3350
3350
Director NamePeter Steer
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address205 McLlwraith St
North Carlton
Victoria 3054
Australia
Secretary NameGeorgia Konstantopoulos
NationalityBritish
StatusResigned
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address42 Amess St
North Carlton
3054

Location

Registered Address5-6 The Shrubberies, George Lane
South Woodford
London
E18 1BG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London

Shareholders

1 at £1David Leonard Bailey
50.00%
Ordinary
1 at £1John Gafford Barker
50.00%
Ordinary

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(5 pages)
13 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(5 pages)
13 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(5 pages)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
30 September 2013Application to strike the company off the register (3 pages)
30 September 2013Application to strike the company off the register (3 pages)
13 November 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
13 November 2012Secretary's details changed for John Gafford Barker on 12 September 2012 (2 pages)
13 November 2012Director's details changed for John Gafford Barker on 12 September 2012 (2 pages)
13 November 2012Secretary's details changed for John Gafford Barker on 12 September 2012 (2 pages)
13 November 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
13 November 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
13 November 2012Director's details changed for John Gafford Barker on 12 September 2012 (2 pages)
13 November 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
13 November 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 November 2011Accounts for a dormant company made up to 31 October 2011 (2 pages)
8 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
8 November 2011Accounts for a dormant company made up to 31 October 2011 (2 pages)
1 November 2010Accounts for a dormant company made up to 31 October 2010 (2 pages)
1 November 2010Accounts for a dormant company made up to 31 October 2010 (2 pages)
22 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
22 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
22 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
16 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
16 November 2009Accounts for a dormant company made up to 31 October 2009 (2 pages)
16 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
16 November 2009Accounts for a dormant company made up to 31 October 2009 (2 pages)
9 November 2009Director's details changed for John Gafford Barker on 30 October 2009 (2 pages)
9 November 2009Register inspection address has been changed (1 page)
9 November 2009Director's details changed for David Leonard Bailey on 30 October 2009 (2 pages)
9 November 2009Director's details changed for John Gafford Barker on 30 October 2009 (2 pages)
9 November 2009Director's details changed for David Leonard Bailey on 30 October 2009 (2 pages)
9 November 2009Register inspection address has been changed (1 page)
5 March 2009Return made up to 03/10/08; full list of members (4 pages)
5 March 2009Return made up to 03/10/08; full list of members (4 pages)
26 November 2008Accounts for a dormant company made up to 31 October 2008 (1 page)
26 November 2008Accounts made up to 31 October 2008 (1 page)
20 November 2007Accounts for a dormant company made up to 31 October 2007 (1 page)
20 November 2007Return made up to 03/10/07; full list of members (7 pages)
20 November 2007Return made up to 03/10/07; full list of members (7 pages)
20 November 2007Accounts made up to 31 October 2007 (1 page)
27 November 2006Return made up to 03/10/06; full list of members (8 pages)
27 November 2006Return made up to 03/10/06; full list of members (8 pages)
23 November 2006Accounts made up to 31 October 2006 (2 pages)
23 November 2006Accounts for a dormant company made up to 31 October 2006 (2 pages)
21 February 2006Return made up to 03/10/05; full list of members (7 pages)
21 February 2006Return made up to 03/10/05; full list of members (7 pages)
6 December 2005Accounts made up to 31 October 2005 (1 page)
6 December 2005Accounts for a dormant company made up to 31 October 2005 (1 page)
9 May 2005New secretary appointed;new director appointed (2 pages)
9 May 2005New secretary appointed;new director appointed (2 pages)
1 April 2005Secretary resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005New director appointed (2 pages)
1 April 2005Director resigned (1 page)
1 April 2005New director appointed (2 pages)
1 April 2005Secretary resigned (1 page)
22 March 2005Accounts made up to 31 October 2003 (1 page)
22 March 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
22 March 2005Accounts made up to 31 October 2004 (1 page)
22 March 2005Accounts for a dormant company made up to 31 October 2003 (1 page)
8 February 2005Return made up to 03/10/04; full list of members (6 pages)
8 February 2005Return made up to 03/10/04; full list of members (6 pages)
23 March 2004Return made up to 03/10/03; full list of members (6 pages)
23 March 2004Return made up to 03/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 October 2002Incorporation (14 pages)
3 October 2002Incorporation (14 pages)