Company NameWalktalk Limited
Company StatusDissolved
Company Number05511502
CategoryPrivate Limited Company
Incorporation Date18 July 2005(18 years, 9 months ago)
Dissolution Date20 December 2016 (7 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Corinna Susan Bridges
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2016(10 years, 9 months after company formation)
Appointment Duration8 months, 1 week (closed 20 December 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed06 September 2005(1 month, 2 weeks after company formation)
Appointment Duration11 years, 3 months (closed 20 December 2016)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed06 September 2005(1 month, 2 weeks after company formation)
Appointment Duration11 years, 3 months (closed 20 December 2016)
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed06 September 2005(1 month, 2 weeks after company formation)
Appointment Duration11 years, 3 months (closed 20 December 2016)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameMr Nigel Joseph Youds
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2010(4 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 14 April 2016)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed18 July 2005(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed18 July 2005(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed06 September 2005(1 month, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 06 September 2005)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed06 September 2005(1 month, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 06 September 2005)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed06 September 2005(1 month, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 06 September 2005)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websiteubm.com

Location

Registered Address240 Blackfriars Road
London
SE1 8BF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

5 at £1Ubmg Holdings
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
27 September 2016Application to strike the company off the register (3 pages)
27 September 2016Application to strike the company off the register (3 pages)
23 August 2016Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages)
23 August 2016Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
15 April 2016Appointment of Ms Corinna Bridges as a director on 14 April 2016 (2 pages)
15 April 2016Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 (1 page)
15 April 2016Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 (1 page)
15 April 2016Appointment of Ms Corinna Bridges as a director on 14 April 2016 (2 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 5
(5 pages)
15 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 5
(5 pages)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015Director's details changed for Nigel Joseph Youds on 16 February 2015 (2 pages)
17 April 2015Director's details changed for Nigel Joseph Youds on 16 February 2015 (2 pages)
17 April 2015Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 5
(5 pages)
8 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 5
(5 pages)
29 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(5 pages)
24 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(5 pages)
30 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
30 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
10 July 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 July 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
9 September 2011Statement of company's objects (2 pages)
9 September 2011Statement of company's objects (2 pages)
9 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
3 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
3 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
13 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 September 2010Full accounts made up to 31 December 2009 (13 pages)
20 September 2010Full accounts made up to 31 December 2009 (13 pages)
19 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
19 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
6 July 2010Appointment of Nigel Joseph Youds as a director (3 pages)
6 July 2010Appointment of Nigel Joseph Youds as a director (3 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
21 July 2009Return made up to 18/07/09; full list of members (4 pages)
21 July 2009Return made up to 18/07/09; full list of members (4 pages)
29 June 2009Min detail amend capital eff 26/06/09 (1 page)
29 June 2009Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Sahre premium cancelled 26/06/2009
(1 page)
29 June 2009Solvency statement dated 26/06/09 (1 page)
29 June 2009Statement by directors (1 page)
29 June 2009Statement by directors (1 page)
29 June 2009Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Sahre premium cancelled 26/06/2009
(1 page)
29 June 2009Solvency statement dated 26/06/09 (1 page)
29 June 2009Min detail amend capital eff 26/06/09 (1 page)
15 September 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
27 August 2008Return made up to 18/07/08; full list of members (3 pages)
27 August 2008Return made up to 18/07/08; full list of members (3 pages)
20 July 2007Return made up to 18/07/07; full list of members (2 pages)
20 July 2007Return made up to 18/07/07; full list of members (2 pages)
25 May 2007Full accounts made up to 31 December 2006 (13 pages)
25 May 2007Full accounts made up to 31 December 2006 (13 pages)
26 July 2006Return made up to 18/07/06; full list of members (3 pages)
26 July 2006Return made up to 18/07/06; full list of members (3 pages)
30 September 2005Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
30 September 2005Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 September 2005Ad 07/09/05--------- £ si 2@1=2 £ ic 3/5 (1 page)
27 September 2005Ad 07/09/05--------- £ si 2@1=2 £ ic 3/5 (1 page)
27 September 2005New director appointed (2 pages)
27 September 2005New secretary appointed;new director appointed (2 pages)
27 September 2005Ad 12/09/05--------- £ si 2@1=2 £ ic 1/3 (1 page)
27 September 2005Ad 12/09/05--------- £ si 2@1=2 £ ic 1/3 (1 page)
27 September 2005New secretary appointed;new director appointed (2 pages)
27 September 2005New director appointed (2 pages)
14 September 2005Registered office changed on 14/09/05 from: 280 grays inn road london WC1X 8EB (1 page)
14 September 2005New secretary appointed;new director appointed (17 pages)
14 September 2005New secretary appointed;new director appointed (17 pages)
14 September 2005Secretary resigned (1 page)
14 September 2005Secretary resigned;director resigned (1 page)
14 September 2005Director resigned (1 page)
14 September 2005Secretary resigned (1 page)
14 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
14 September 2005Secretary resigned;director resigned (1 page)
14 September 2005Registered office changed on 14/09/05 from: 280 grays inn road london WC1X 8EB (1 page)
14 September 2005New director appointed (17 pages)
14 September 2005Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
14 September 2005Director resigned (1 page)
14 September 2005Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
14 September 2005New director appointed (17 pages)
14 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
14 September 2005Director resigned (1 page)
14 September 2005Director resigned (1 page)
18 July 2005Incorporation (10 pages)
18 July 2005Incorporation (10 pages)