Tallport Limited

Company Name	Tallport Limited
Company Status	Dissolved
Company Number	06184437
Category	Private Limited Company
Incorporation Date	26 March 2007(17 years, 1 month ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Secretary Name	Mr Hamza Yaz
Nationality	British
Status	Closed
Appointed	30 March 2007(4 days after company formation)
Appointment Duration	5 years, 7 months (closed 06 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Albany Park Avenue Enfield Middlesex EN3 5NY

Director Name	Ozlem Sumbul
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Turkish
Status	Closed
Appointed	30 January 2010(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 Loughton Way Buckhurst Hill Essex IG9 6AR

Director Name	Mr Hamza Yaz
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 06 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Loughton Way Buckhurst Hill Essex IG9 6AR

Director Name	Hayley Jane Souter
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 30 January 2010)
Role	Company Director
Correspondence Address	132 Valley Hill Loughton Essex IG10 3AU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	158 Loughton Way Buckhurst Hill Essex IG9 6AR
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill East
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 100 (14 pages)
8 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 100 (14 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 September 2010	Appointment of Hamza Yaz as a director (3 pages)
22 September 2010	Appointment of Hamza Yaz as a director (3 pages)
27 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (10 pages)
27 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (10 pages)
16 February 2010	Appointment of Ozlem Sumbul as a director (3 pages)
16 February 2010	Termination of appointment of Hayley Souter as a director (2 pages)
16 February 2010	Appointment of Ozlem Sumbul as a director (3 pages)
16 February 2010	Termination of appointment of Hayley Souter as a director (2 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 April 2009	Return made up to 26/03/09; full list of members (5 pages)
30 April 2009	Return made up to 26/03/09; full list of members (5 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 May 2008	Return made up to 26/03/08; full list of members (6 pages)
1 May 2008	Return made up to 26/03/08; full list of members (6 pages)
25 April 2007	Ad 05/04/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
25 April 2007	Ad 05/04/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	New secretary appointed (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: 788-790 finchley road london NW11 7TJ (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 788-790 finchley road london NW11 7TJ (1 page)
26 March 2007	Incorporation (16 pages)
26 March 2007	Incorporation (16 pages)

Tallport Limited

Business Activity

Directors

Location

Accounts

Filing History

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