| Company Name | Business Talks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05861467 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2006(17 years, 10 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Rupert Wilson |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Apt 74 The Arena Standard Hill Nottingham Nottinghamshire NG1 6GL |
| Director Name | Mrs Susan Margaret Wilson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2006(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 21 Tattershall Dirve The Park Nottingham NG7 2NY |
| Secretary Name | Mrs Susan Margaret Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2006(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 21 Tattershall Dirve The Park Nottingham NG7 2NY |
| Director Name | Paul Jonathan Reames |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2008(2 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 10 October 2008) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 2 Woodside Way Ancaster Grantham Lincolnshire NG32 3SZ |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2006(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 71 Duke Street Mayfair London W1K 5NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Rupert Wilson 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,373 |
| Cash | £52,426 |
| Current Liabilities | £47,677 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | Termination of appointment of Susan Wilson as a director (1 page) |
| 26 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 26 July 2011 | Termination of appointment of Susan Wilson as a secretary (1 page) |
| 26 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 26 July 2011 | Termination of appointment of Susan Wilson as a secretary (1 page) |
| 26 July 2011 | Termination of appointment of Susan Wilson as a director (1 page) |
| 7 July 2011 | Termination of appointment of Susan Wilson as a director (2 pages) |
| 7 July 2011 | Termination of appointment of Susan Wilson as a director (2 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 July 2010 | Director's details changed for Rupert Wilson on 26 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mrs Susan Margaret Wilson on 26 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mrs Susan Margaret Wilson on 26 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Rupert Wilson on 26 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 8 September 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 22 October 2008 | Appointment terminated director paul reames (1 page) |
| 22 October 2008 | Appointment Terminated Director paul reames (1 page) |
| 28 August 2008 | Director appointed paul jonathan reames (2 pages) |
| 28 August 2008 | Director appointed paul jonathan reames (2 pages) |
| 8 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 10 August 2006 | Secretary resigned (1 page) |
| 10 August 2006 | Secretary resigned (1 page) |
| 13 July 2006 | New director appointed (2 pages) |
| 13 July 2006 | New director appointed (2 pages) |
| 13 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2006 | Director resigned (1 page) |
| 13 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2006 | Director resigned (1 page) |
| 29 June 2006 | Incorporation (13 pages) |
| 29 June 2006 | Incorporation (13 pages) |