Talensia Consulting Ltd

Company Name	Talensia Consulting Ltd
Company Status	Dissolved
Company Number	05721861
Category	Private Limited Company
Incorporation Date	24 February 2006(18 years, 2 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Bruce Du Buisson Wedderburn
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverdene 54 Wokingham Road Crowthorne Berkshire RG45 7QA

Secretary Name	Mrs Lisa Jayne Vigurs
Nationality	British
Status	Closed
Appointed	24 February 2006(same day as company formation)
Role	Bus Sup Dir
Correspondence Address	18 Aldridge Park Winkfield Row Berks RG42 7NU

Director Name	Mr Paul Arthur Rutherford
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2007(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	53 St Marks Crescent Maidenhead Berkshire SL6 5DD

Director Name	Simon Crieve
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	68 Bassein Road London W12 9RZ

Director Name	Mr Simon Bryan William Grant
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Street Childrey Oxfordshire OX12 9UH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£27,492
Cash	£12,913
Current Liabilities	£108,879

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	Return made up to 24/02/09; full list of members (4 pages)
28 April 2009	Appointment Terminated Director simon grant (1 page)
28 April 2009	Appointment terminated director simon grant (1 page)
28 April 2009	Return made up to 24/02/09; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 June 2008	Return made up to 24/02/08; full list of members (4 pages)
10 June 2008	Return made up to 24/02/08; full list of members (4 pages)
9 June 2008	Secretary's change of particulars / lisa howard / 15/07/2007 (1 page)
9 June 2008	Registered office changed on 09/06/2008 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page)
9 June 2008	Secretary's Change of Particulars / lisa howard / 15/07/2007 / Title was: , now: mrs; Surname was: howard, now: vigurs (1 page)
9 June 2008	Location of debenture register (1 page)
9 June 2008	Location of debenture register (1 page)
9 June 2008	Location of register of members (1 page)
9 June 2008	Location of register of members (1 page)
9 June 2008	Registered office changed on 09/06/2008 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page)
2 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
2 April 2008	Director appointed simon grant (1 page)
2 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
2 April 2008	Ad 03/12/07 gbp si 98@1=98 gbp ic 2/100 (2 pages)
2 April 2008	Director appointed simon grant (1 page)
2 April 2008	Director appointed paul rutherford (1 page)
2 April 2008	Ad 03/12/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
2 April 2008	Director appointed paul rutherford (1 page)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 May 2007	Return made up to 24/02/07; full list of members (6 pages)
15 May 2007	Return made up to 24/02/07; full list of members (6 pages)
28 April 2007	Registered office changed on 28/04/07 from: 115-117 kingston road leatherhead surrey KT22 7SU (1 page)
28 April 2007	Registered office changed on 28/04/07 from: 115-117 kingston road leatherhead surrey KT22 7SU (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
5 June 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
5 June 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
23 May 2006	Ad 01/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 May 2006	Ad 01/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 May 2006	Memorandum and Articles of Association (14 pages)
4 May 2006	Memorandum and Articles of Association (14 pages)
4 May 2006	Nc inc already adjusted 24/02/06 (1 page)
4 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2006	Nc inc already adjusted 24/02/06 (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	Nc inc already adjusted 24/02/06 (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	Nc inc already adjusted 24/02/06 (2 pages)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Secretary resigned (1 page)
24 February 2006	Incorporation (17 pages)
24 February 2006	Incorporation (17 pages)

Talensia Consulting Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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