Taltek (UK) Ltd

Company Name	Taltek (UK) Ltd
Company Status	Dissolved
Company Number	05221891
Category	Private Limited Company
Incorporation Date	3 September 2004(19 years, 7 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)
Previous Name	General Coal Trading (UK) Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Secretary Name	Ms Kellee Monique France
Nationality	Nevesian
Status	Closed
Appointed	01 April 2008(3 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (closed 01 March 2022)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Newcastle Village Newcastle St. James Parish Saint Kitts And Nevis

Director Name	Ms Geraldine Marie Petre-Guest
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2014(9 years, 5 months after company formation)
Appointment Duration	8 years (closed 01 March 2022)
Role	Business Woman
Country of Residence	Saint Kitts And Nevis
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Igor Asadov
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 October 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2007)
Role	Businessman
Correspondence Address	16 Mira Str., 31 Kiselevsk Kemerovskiy Russia

Director Name	Yury Kocherinskiy
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 October 2005(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2008)
Role	Businessman
Correspondence Address	9 Chudnenko Str., 55 Barnaul Russia

Director Name	Mr Andreas Spyrides
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	10 October 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2007)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	12 Them, Dervi Street Palais D Lvoire, 4th Floor 402, P.O.Box 27511 Nicosia 2430

Director Name	Evgeny Titkov
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 October 2005(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2008)
Role	Businessman
Correspondence Address	12/2 Yaroslavskoe Shosse, 40 Moscow Russia

Secretary Name	Evgeny Titkov
Nationality	Russian
Status	Resigned
Appointed	10 October 2005(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2008)
Role	Businessman
Correspondence Address	12/2 Yaroslavskoe Shosse, 40 Moscow Russia

Director Name	Mr Stanley Edward Williams
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Nevisian
Status	Resigned
Appointed	01 April 2008(3 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 February 2014)
Role	Consultant
Country of Residence	Nevis
Correspondence Address	Winwood Villa, Shaw's Estate Newcastle St. James Parish Nevis

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Azimat Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£45,596,074
Net Worth	£604,527
Cash	£1,832,495
Current Liabilities	£4,616,153

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

1 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2021	First Gazette notice for voluntary strike-off (1 page)
6 December 2021	Application to strike the company off the register (3 pages)
11 November 2021	Total exemption full accounts made up to 30 September 2021 (7 pages)
4 May 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
30 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
5 May 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
19 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
18 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
3 July 2018	Full accounts made up to 30 September 2017 (17 pages)
14 March 2018	Notification of Elena Stradze as a person with significant control on 12 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
14 March 2018	Cessation of Andrey Fedichenko as a person with significant control on 12 March 2018 (1 page)
19 February 2018	Change of details for Mr. Andrey Fedichenko as a person with significant control on 19 February 2018 (2 pages)
12 June 2017	Accounts for a medium company made up to 30 September 2016 (18 pages)
12 June 2017	Accounts for a medium company made up to 30 September 2016 (18 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100,000 (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100,000 (3 pages)
20 May 2016	Full accounts made up to 30 September 2015 (13 pages)
20 May 2016	Full accounts made up to 30 September 2015 (13 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100,000 (3 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100,000 (3 pages)
2 June 2015	Accounts for a medium company made up to 30 September 2014 (13 pages)
2 June 2015	Accounts for a medium company made up to 30 September 2014 (13 pages)
28 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100,000 (3 pages)
28 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100,000 (3 pages)
23 June 2014	Accounts for a medium company made up to 30 September 2013 (13 pages)
23 June 2014	Accounts for a medium company made up to 30 September 2013 (13 pages)
14 February 2014	Appointment of Ms. Geraldine Marie Petre-Guest as a director (2 pages)
14 February 2014	Termination of appointment of Stanley Williams as a director (1 page)
14 February 2014	Termination of appointment of Stanley Williams as a director (1 page)
14 February 2014	Appointment of Ms. Geraldine Marie Petre-Guest as a director (2 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100,000 (4 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100,000 (4 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100,000 (4 pages)
11 June 2013	Accounts for a medium company made up to 30 September 2012 (13 pages)
11 June 2013	Accounts for a medium company made up to 30 September 2012 (13 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
19 April 2012	Full accounts made up to 30 September 2011 (13 pages)
19 April 2012	Full accounts made up to 30 September 2011 (13 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
23 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 23 August 2011 (1 page)
29 June 2011	Full accounts made up to 30 September 2010 (12 pages)
29 June 2011	Full accounts made up to 30 September 2010 (12 pages)
6 October 2010	Full accounts made up to 30 September 2009 (12 pages)
6 October 2010	Full accounts made up to 30 September 2009 (12 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
11 May 2010	Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF on 11 May 2010 (2 pages)
11 May 2010	Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF on 11 May 2010 (2 pages)
8 March 2010	Accounts for a small company made up to 30 September 2008 (6 pages)
8 March 2010	Accounts for a small company made up to 30 September 2008 (6 pages)
4 September 2009	Return made up to 03/09/09; full list of members (3 pages)
4 September 2009	Return made up to 03/09/09; full list of members (3 pages)
26 February 2009	Accounts for a small company made up to 30 September 2007 (6 pages)
26 February 2009	Accounts for a small company made up to 30 September 2007 (6 pages)
9 September 2008	Return made up to 03/09/08; full list of members (3 pages)
9 September 2008	Return made up to 03/09/08; full list of members (3 pages)
13 May 2008	Appointment terminated director evgeny titkov (1 page)
13 May 2008	Appointment terminated director evgeny titkov (1 page)
17 April 2008	Appointment terminated director yury kocherinskiy (1 page)
17 April 2008	Appointment terminated secretary evgeny titkov (1 page)
17 April 2008	Appointment terminated secretary evgeny titkov (1 page)
17 April 2008	Director appointed mr. Stanley williams (1 page)
17 April 2008	Secretary appointed ms. Kellee monique france (1 page)
17 April 2008	Secretary appointed ms. Kellee monique france (1 page)
17 April 2008	Appointment terminated director yury kocherinskiy (1 page)
17 April 2008	Director appointed mr. Stanley williams (1 page)
9 April 2008	Company name changed general coal trading (uk) LTD\certificate issued on 14/04/08 (2 pages)
9 April 2008	Company name changed general coal trading (uk) LTD\certificate issued on 14/04/08 (2 pages)
18 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Return made up to 03/09/07; full list of members (3 pages)
15 October 2007	Return made up to 03/09/07; full list of members (3 pages)
15 October 2007	Director resigned (1 page)
20 November 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 November 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 October 2006	Return made up to 03/09/06; full list of members (3 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Return made up to 03/09/06; full list of members (3 pages)
17 November 2005	Return made up to 03/09/05; full list of members (2 pages)
17 November 2005	Return made up to 03/09/05; full list of members (2 pages)
10 October 2005	Secretary resigned (1 page)
10 October 2005	New secretary appointed (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	New secretary appointed (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	New director appointed (1 page)
3 September 2004	Incorporation (12 pages)
3 September 2004	Incorporation (12 pages)

Taltek (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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