| Company Name | Talbot UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04933090 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Secretary Name | Maryam Fard Manouchehri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 The Lawns Pinner Middlesex HA5 4BJ |
| Director Name | Mrs Maryam Fard Manouchehri |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2010(7 years after company formation) |
| Appointment Duration | 9 years (closed 05 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 The Lawns Pinner Middlesex HA5 4BJ |
| Director Name | Mr Gholam Reza Kafaei |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Elms Road Harrow Middlesex HA3 6BH |
| Director Name | Mr Gholam Reza Kafaei |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Elms Road Harrow Middlesex HA3 6BH |
| Director Name | Mr Ahmad Kafaei |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 20 February 2008(4 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 15 April 2008) |
| Role | Company Director |
| Correspondence Address | 42 Elms Road Harrow Middlesex HA3 6BH |
| Director Name | Mr Mahdi Kafaei |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2009(6 years, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 13 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Elms Road Harrow Middlesex HA3 6BH |
Contact
| Website | talbotuk.co.uk |
|---|
Location
| Registered Address | 23 The Lawns Pinner Middlesex HA5 4BJ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Leila Kafaei 50.00% Ordinary |
|---|---|
| 500 at £1 | Maryam-fard Manouchehri 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2019 | Application to strike the company off the register (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 15 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 15 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 15 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Secretary's details changed for Maryam Fard Manouchehri on 12 March 2012 (2 pages) |
| 19 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Secretary's details changed for Maryam Fard Manouchehri on 12 March 2012 (2 pages) |
| 19 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Registered office address changed from 42 Elms Road Harrow Middlesex HA3 6BH on 13 April 2012 (1 page) |
| 13 April 2012 | Registered office address changed from 42 Elms Road Harrow Middlesex HA3 6BH on 13 April 2012 (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 October 2010 | Appointment of Mrs. Maryam Fard Manouchehri as a director (2 pages) |
| 19 October 2010 | Appointment of Mrs. Maryam Fard Manouchehri as a director (2 pages) |
| 14 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Termination of appointment of Mahdi Kafaei as a director (1 page) |
| 14 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Termination of appointment of Mahdi Kafaei as a director (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 December 2009 | Appointment of Mr Mahdi Kafaei as a director (2 pages) |
| 22 December 2009 | Appointment of Mr Mahdi Kafaei as a director (2 pages) |
| 22 December 2009 | Termination of appointment of Gholam Kafaei as a director (1 page) |
| 22 December 2009 | Termination of appointment of Gholam Kafaei as a director (1 page) |
| 9 October 2009 | Director's details changed for Mr Gholam Reza Kafaei on 1 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Director's details changed for Mr Gholam Reza Kafaei on 1 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Director's details changed for Mr Gholam Reza Kafaei on 1 October 2009 (2 pages) |
| 14 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 April 2008 | Appointment terminated director ahmad kafaei (1 page) |
| 24 April 2008 | Director appointed mr gholam reza kafaei (1 page) |
| 24 April 2008 | Appointment terminated director ahmad kafaei (1 page) |
| 24 April 2008 | Director appointed mr gholam reza kafaei (1 page) |
| 3 March 2008 | Appointment terminated director gholam kafaei (1 page) |
| 3 March 2008 | Director appointed mr ahmad kafaei (1 page) |
| 3 March 2008 | Appointment terminated director gholam kafaei (1 page) |
| 3 March 2008 | Director appointed mr ahmad kafaei (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 November 2006 | Return made up to 03/10/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 03/10/06; full list of members (6 pages) |
| 20 October 2005 | Return made up to 03/10/05; full list of members
|
| 20 October 2005 | Return made up to 03/10/05; full list of members
|
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 August 2005 | Registered office changed on 31/08/05 from: 83 the highway stanmore middlesex HA7 3PL (1 page) |
| 31 August 2005 | Registered office changed on 31/08/05 from: 83 the highway stanmore middlesex HA7 3PL (1 page) |
| 11 March 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 11 March 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 71 windsor crescent harrow HA2 8QJ (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 71 windsor crescent harrow HA2 8QJ (1 page) |
| 4 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 17 October 2003 | Director's particulars changed (1 page) |
| 17 October 2003 | Director's particulars changed (1 page) |
| 15 October 2003 | Incorporation (8 pages) |
| 15 October 2003 | Incorporation (8 pages) |