London
EC2Y 5AU
Secretary Name | TLAW Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 May 2006(same day as company formation) |
Correspondence Address | 2 Holly Court Tring Road Wendover Aylesbury Buckinghamshire HP22 6PE |
Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Talo Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£933,566 |
Cash | £1,775 |
Current Liabilities | £941,389 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 May 2023 (10 months, 4 weeks ago) |
---|---|
Next Return Due | 18 May 2024 (1 month, 2 weeks from now) |
5 October 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
---|---|
1 June 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
19 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
19 May 2022 | Confirmation statement made on 4 May 2022 with updates (5 pages) |
29 April 2022 | Director's details changed for Mr Alkiviades David on 28 April 2022 (2 pages) |
29 April 2022 | Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 29 April 2022 (1 page) |
30 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
18 June 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
29 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
3 July 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
20 December 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 20 December 2019 (1 page) |
28 November 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
28 August 2019 | Resolutions
|
11 June 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
5 June 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
30 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
27 December 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
20 February 2017 | Registered office address changed from 111 Wardour Street London W1F 0UH to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 20 February 2017 (1 page) |
20 February 2017 | Registered office address changed from 111 Wardour Street London W1F 0UH to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 20 February 2017 (1 page) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
5 May 2016 | Director's details changed for Mr Alkiviades David on 4 May 2016 (2 pages) |
5 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
5 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
5 May 2016 | Director's details changed for Mr Alkiviades David on 4 May 2016 (2 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
5 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
5 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
5 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
18 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
15 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
15 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
15 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
31 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Termination of appointment of Tlaw Secretaries Limited as a secretary (1 page) |
2 March 2010 | Termination of appointment of Tlaw Secretaries Limited as a secretary (1 page) |
5 February 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
24 December 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
24 December 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
16 November 2009 | Secretary's details changed for Tlaw Secretaries Limited on 5 May 2009 (1 page) |
16 November 2009 | Annual return made up to 4 May 2009 with a full list of shareholders (3 pages) |
16 November 2009 | Secretary's details changed for Tlaw Secretaries Limited on 5 May 2009 (1 page) |
16 November 2009 | Annual return made up to 4 May 2009 with a full list of shareholders (3 pages) |
16 November 2009 | Secretary's details changed for Tlaw Secretaries Limited on 5 May 2009 (1 page) |
16 November 2009 | Annual return made up to 4 May 2009 with a full list of shareholders (3 pages) |
27 April 2009 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
27 April 2009 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
19 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
27 June 2007 | Secretary's particulars changed (1 page) |
27 June 2007 | Secretary's particulars changed (1 page) |
26 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
26 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
30 May 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
30 May 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
4 May 2006 | Incorporation (22 pages) |
4 May 2006 | Incorporation (22 pages) |