| Company Name | Talon Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07101492 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2009(14 years, 4 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
| Previous Name | Romford Property Developments Ltd |
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 Jonathan Mark Hall |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2010(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 17 May 2016) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Welbeck Street London W1G 8DR |
| Director Name | Mr Andrew Matthew Thorpe |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beaumont Avenue St Albans Herts AL1 4TJ |
| Secretary Name | Mr Zoran Stepanovic |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 84 Brixton Hill London SW2 1JE |
| Director Name | Mr Jagdish Singh Johal |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2009(1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 29 November 2010) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 42 De Vere Gardens Ilford Essex IG1 3ED |
| Director Name | Mr John Hitchcox |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2010(5 months, 4 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 29 November 2010) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Welbeck Street London W1G 8DR |
| Secretary Name | Mr David Springate |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2010(5 months, 4 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 29 November 2010) |
| Role | Company Director |
| Correspondence Address | 23 Fox Street Gillingham Kent ME7 1HH |
| Secretary Name | Hanover Registrar Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2009(same day as company formation) |
| Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Location
| Registered Address | 39 Welbeck Street London W1G 8DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jonathan Mark Hall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,870 |
| Current Liabilities | £14,996 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 26 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2012-02-28
|
| 28 February 2012 | Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2012-02-28
|
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 February 2011 | Company name changed romford property developments LTD\certificate issued on 02/02/11
|
| 2 February 2011 | Company name changed romford property developments LTD\certificate issued on 02/02/11
|
| 26 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Termination of appointment of David Springate as a secretary (1 page) |
| 29 November 2010 | Termination of appointment of John Hitchcox as a director (1 page) |
| 29 November 2010 | Termination of appointment of John Hitchcox as a director (1 page) |
| 29 November 2010 | Termination of appointment of Jagdish Johal as a director (1 page) |
| 29 November 2010 | Appointment of Mr Jonathan Mark Hall as a director (2 pages) |
| 29 November 2010 | Termination of appointment of Jagdish Johal as a director (1 page) |
| 29 November 2010 | Termination of appointment of David Springate as a secretary (1 page) |
| 29 November 2010 | Termination of appointment of Andrew Thorpe as a director (1 page) |
| 29 November 2010 | Appointment of Mr Jonathan Mark Hall as a director (2 pages) |
| 29 November 2010 | Termination of appointment of Andrew Thorpe as a director (1 page) |
| 7 June 2010 | Appointment of Mr John Hitchcox as a director (2 pages) |
| 7 June 2010 | Termination of appointment of Zoran Stepanovic as a secretary (1 page) |
| 7 June 2010 | Appointment of Mr John Hitchcox as a director (2 pages) |
| 7 June 2010 | Appointment of Mr David Springate as a secretary (1 page) |
| 7 June 2010 | Termination of appointment of Zoran Stepanovic as a secretary (1 page) |
| 7 June 2010 | Appointment of Mr David Springate as a secretary (1 page) |
| 20 May 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 20 May 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 10 May 2010 | Registered office address changed from 2 Bentinct Street London W1U 2FA United Kingdom on 10 May 2010 (1 page) |
| 10 May 2010 | Registered office address changed from 2 Bentinct Street London W1U 2FA United Kingdom on 10 May 2010 (1 page) |
| 5 February 2010 | Appointment of Mr Jagdish Singh Johal as a director (2 pages) |
| 5 February 2010 | Director's details changed for Mr Jagdish Singh Johal on 17 December 2009 (2 pages) |
| 5 February 2010 | Appointment of Mr Jagdish Singh Johal as a director (2 pages) |
| 5 February 2010 | Director's details changed for Mr Jagdish Singh Johal on 17 December 2009 (2 pages) |
| 14 January 2010 | Secretary's details changed for Mr Zoran Stepanovic on 10 December 2009 (1 page) |
| 14 January 2010 | Termination of appointment of Hanover Registrar Services Ltd as a secretary (1 page) |
| 14 January 2010 | Termination of appointment of Hanover Registrar Services Ltd as a secretary (1 page) |
| 14 January 2010 | Secretary's details changed for Mr Zoran Stepanovic on 10 December 2009 (1 page) |
| 14 January 2010 | Appointment of Mr Zoran Stepanovic as a secretary (1 page) |
| 14 January 2010 | Appointment of Mr Zoran Stepanovic as a secretary (1 page) |
| 10 December 2009 | Incorporation
|
| 10 December 2009 | Incorporation
|