Talentsoft Limited

Company Name	Talentsoft Limited
Company Status	Dissolved
Company Number	04789816
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 11 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Jean-Stephane Arcis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	27 June 2010(7 years after company formation)
Appointment Duration	3 years, 6 months (closed 14 January 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Talentsoft 35 Ter Avenue Andre Morizet Boulogne Billancourt 92100

Director Name	Anthony John Davenport
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 2007)
Role	Chartered Accountant
Correspondence Address	7 North Block The County Hall London SE1 7PJ

Director Name	David William Doughty
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 2007)
Role	Chartered Director
Correspondence Address	23a High Street Sutton Courtenay Abingdon Oxfordshire OX14 4AW

Director Name	Ms Eudora Thompson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 2007)
Role	Chartered Accountant
Correspondence Address	7 North Block The County Hall London SE1 7PJ

Secretary Name	David William Doughty
Nationality	British
Status	Resigned
Appointed	31 October 2003(4 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 31 October 2003)
Role	Chartered Director
Correspondence Address	23a High Street Sutton Courtenay Abingdon Oxfordshire OX14 4AW

Director Name	Mr David William Doughty
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 November 2012)
Role	Chartered Director
Country of Residence	United Kingdom
Correspondence Address	85 Tottenham Court Road London W1T 4TQ

Director Name	Ms Eudora Thompson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2009)
Role	Chartered Accountant
Correspondence Address	7 North Block The County Hall London SE1 7PJ

Secretary Name	Mr David William Doughty
Nationality	British
Status	Resigned
Appointed	23 October 2007(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2009)
Role	Chartered Director
Correspondence Address	166 Banbury Road Oxford Oxfordshire OX2 7BT

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	30 October 2003(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 08 July 2007)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Director Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	30 October 2003(4 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 10 December 2003)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	30 October 2003(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 08 July 2007)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Secretary Name	Management Systems Solutions Limited (Corporation)
Status	Resigned
Appointed	01 October 2009(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 2012)
Correspondence Address	166 Banbury Road Oxford Oxfordshire OX2 7BT

Location

Registered Address	85 Tottenham Court Road London W1T 4TQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Talentsoft Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
28 November 2012	Termination of appointment of David Doughty as a director (1 page)
28 November 2012	Termination of appointment of Management Systems Solutions Limited as a secretary on 28 November 2012 (1 page)
28 November 2012	Termination of appointment of David William Doughty as a director on 28 November 2012 (1 page)
28 November 2012	Termination of appointment of Management Systems Solutions Limited as a secretary (1 page)
28 November 2012	Registered office address changed from 166 Banbury Road Oxford Oxfordshire OX2 7BT United Kingdom on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from 166 Banbury Road Oxford Oxfordshire OX2 7BT United Kingdom on 28 November 2012 (1 page)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-07-06 GBP 1 (5 pages)
6 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-07-06 GBP 1 (5 pages)
6 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-07-06 GBP 1 (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
2 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
2 July 2011	Appointment of Jean-Stephane Arcis as a director (2 pages)
2 July 2011	Appointment of Jean-Stephane Arcis as a director (2 pages)
2 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
3 September 2010	Resolutions RES13 ‐ Sale of one issued ordinary share of Â£1 27/06/2010 (1 page)
3 September 2010	Resolutions RES13 ‐ Sale of one issued ordinary share of Â£1 27/06/2010 (1 page)
27 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
27 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
27 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
19 May 2010	Appointment of Management Systems Solutions Limited as a secretary (2 pages)
19 May 2010	Appointment of Management Systems Solutions Limited as a secretary (2 pages)
18 May 2010	Termination of appointment of David Doughty as a secretary (1 page)
18 May 2010	Termination of appointment of Eudora Thompson as a director (1 page)
18 May 2010	Termination of appointment of David Doughty as a secretary (1 page)
18 May 2010	Termination of appointment of Eudora Thompson as a director (1 page)
13 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 February 2010	Secretary's details changed for Mr David William Doughty on 1 February 2010 (1 page)
6 February 2010	Secretary's details changed for Mr David William Doughty on 1 February 2010 (1 page)
6 February 2010	Director's details changed for Mr David William Doughty on 1 February 2010 (2 pages)
6 February 2010	Director's details changed for Mr David William Doughty on 1 February 2010 (2 pages)
6 February 2010	Secretary's details changed for Mr David William Doughty on 1 February 2010 (1 page)
6 February 2010	Director's details changed for Mr David William Doughty on 1 February 2010 (2 pages)
15 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 November 2009	Registered office address changed from 24 St. Hildas Close Didcot Oxfordshire OX11 9UX United Kingdom on 15 November 2009 (1 page)
15 November 2009	Registered office address changed from 24 st. Hildas Close Didcot Oxfordshire OX11 9UX United Kingdom on 15 November 2009 (1 page)
15 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 July 2009	Return made up to 06/06/09; full list of members (3 pages)
23 July 2009	Return made up to 06/06/09; full list of members (3 pages)
2 January 2009	Registered office changed on 02/01/2009 from 67 willow lane, milton abingdon oxfordshire OX14 4EG (1 page)
2 January 2009	Director and Secretary's Change of Particulars / david doughty / 01/12/2008 / HouseName/Number was: , now: 24; Street was: 24 st. Hildas close, now: st. Hildas close; Country was: , now: united kingdom (1 page)
2 January 2009	Accounts made up to 31 December 2007 (2 pages)
2 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 January 2009	Director and secretary's change of particulars / david doughty / 01/12/2008 (1 page)
2 January 2009	Registered office changed on 02/01/2009 from 67 willow lane, milton abingdon oxfordshire OX14 4EG (1 page)
2 January 2009	Director and secretary's change of particulars / david doughty / 01/12/2008 (1 page)
2 January 2009	Director and Secretary's Change of Particulars / david doughty / 01/12/2008 / HouseName/Number was: , now: 24; Street was: 23A high street, now: st. Hildas close; Area was: sutton courtenay, now: ; Post Town was: abingdon, now: didcot; Post Code was: OX14 4AW, now: OX11 9UX; Country was: , now: united kingdom (1 page)
5 August 2008	Return made up to 06/06/08; full list of members (3 pages)
5 August 2008	Return made up to 06/06/08; full list of members (3 pages)
19 November 2007	Return made up to 06/06/07; full list of members (2 pages)
19 November 2007	Return made up to 06/06/07; full list of members (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN (1 page)
24 October 2007	New secretary appointed (1 page)
24 October 2007	New secretary appointed (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Secretary resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
15 February 2007	Accounts made up to 31 December 2006 (1 page)
15 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 December 2006	Registered office changed on 08/12/06 from: notcutt house 36 southwark bridge road london SE1 9EU (1 page)
8 December 2006	Registered office changed on 08/12/06 from: notcutt house 36 southwark bridge road london SE1 9EU (1 page)
20 June 2006	Return made up to 06/06/06; full list of members (3 pages)
20 June 2006	Return made up to 06/06/06; full list of members (3 pages)
7 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 March 2006	Accounts made up to 31 December 2005 (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 5 jupiter house, calleva park aldermaston reading berks RG7 8NN (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 5 jupiter house, calleva park aldermaston reading berks RG7 8NN (1 page)
7 June 2005	Return made up to 06/06/05; full list of members (3 pages)
7 June 2005	Return made up to 06/06/05; full list of members (3 pages)
28 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 January 2005	Accounts made up to 31 December 2004 (1 page)
26 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 July 2004	Accounts made up to 31 December 2003 (1 page)
2 July 2004	Return made up to 06/06/04; full list of members (3 pages)
2 July 2004	Return made up to 06/06/04; full list of members (3 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Secretary resigned (1 page)
28 June 2004	Director's particulars changed (1 page)
28 June 2004	Director's particulars changed (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
21 November 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
21 November 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
31 October 2003	New director appointed (1 page)
31 October 2003	New secretary appointed (1 page)
31 October 2003	New secretary appointed (1 page)
31 October 2003	New director appointed (1 page)
31 October 2003	New director appointed (1 page)
31 October 2003	New director appointed (1 page)
31 October 2003	New director appointed (1 page)
31 October 2003	New director appointed (1 page)
30 October 2003	Registered office changed on 30/10/03 from: notcutt house 36 southwark bridge road london SE19EU (1 page)
30 October 2003	New director appointed (1 page)
30 October 2003	Registered office changed on 30/10/03 from: notcutt house 36 southwark bridge road london SE19EU (1 page)
30 October 2003	New director appointed (1 page)
30 October 2003	New secretary appointed (1 page)
30 October 2003	New secretary appointed (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Secretary resigned (1 page)
6 June 2003	Incorporation (13 pages)
6 June 2003	Incorporation (13 pages)

Talentsoft Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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