Talanto Holdings Limited

Company Name	Talanto Holdings Limited
Company Status	Dissolved
Company Number	06751279
Category	Private Limited Company
Incorporation Date	17 November 2008(15 years, 5 months ago)
Dissolution Date	24 January 2012 (12 years, 3 months ago)
Previous Name	Antglade Limited

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 Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	3 years (closed 24 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beeches Wood Kingswood Surrey KT20 6PR

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	3 years (closed 24 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Nether Street West Finchley London N3 1PG

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	06 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	3 years (closed 24 January 2012)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	06 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	3 years (closed 24 January 2012)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Llp (Corporation)
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at 1	Wilmington Trust Sp Services (London) Limited 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

24 January 2012	Final Gazette dissolved following liquidation (1 page)
24 January 2012	Final Gazette dissolved following liquidation (1 page)
24 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2011	Return of final meeting in a members' voluntary winding up (4 pages)
24 October 2011	Return of final meeting in a members' voluntary winding up (4 pages)
14 October 2010	Appointment of a voluntary liquidator (1 page)
14 October 2010	Declaration of solvency (4 pages)
14 October 2010	Declaration of solvency (4 pages)
14 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-01 (1 page)
14 October 2010	Appointment of a voluntary liquidator (1 page)
12 October 2010	Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 12 October 2010 (2 pages)
14 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-12-14 GBP 1 (5 pages)
14 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-12-14 GBP 1 (5 pages)
12 January 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
12 January 2009	Appointment Terminated Director david pudge (1 page)
12 January 2009	Director appointed sunil masson (9 pages)
12 January 2009	Appointment terminated director david pudge (1 page)
12 January 2009	Appointment terminated secretary clifford chance LLP (1 page)
12 January 2009	Director appointed mark howard filer (11 pages)
12 January 2009	Appointment terminated director adrian levy (1 page)
12 January 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
12 January 2009	Director appointed sunil masson (9 pages)
12 January 2009	Registered office changed on 12/01/2009 from 10 upper bank street london E14 5JJ (1 page)
12 January 2009	Appointment Terminated Director adrian levy (1 page)
12 January 2009	Director and secretary appointed wilmington trust sp services (london) LIMITED (18 pages)
12 January 2009	Appointment Terminated Secretary clifford chance LLP (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 10 upper bank street london E14 5JJ (1 page)
12 January 2009	Director appointed mark howard filer (11 pages)
12 January 2009	Director and secretary appointed wilmington trust sp services (london) LIMITED (18 pages)
6 January 2009	Company name changed antglade LIMITED\certificate issued on 07/01/09 (2 pages)
6 January 2009	Company name changed antglade LIMITED\certificate issued on 07/01/09 (2 pages)
17 November 2008	Incorporation (32 pages)
17 November 2008	Incorporation (32 pages)

Talanto Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London