Company NameABC Talk Marketing Ltd
Company StatusDissolved
Company Number07254910
CategoryPrivate Limited Company
Incorporation Date17 May 2010(13 years, 10 months ago)
Dissolution Date7 October 2014 (9 years, 5 months ago)
Previous NameLet Us Talk Marketing Ltd

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMs Rona Stephens Stephens-Hill
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2010(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence Address11 Hazelwood Avenue
Morden
Surrey
SM4 5RS
Secretary NameMr Adrian Stewart Hill
StatusClosed
Appointed17 May 2010(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 7 Duburry House Duburry Perfurmery Flat 7
Dubarry Perfumery
Hove
East Sussex
BN3 6HP

Location

Registered Address32 Broadhurst Avenue
Edgware
Middlesex
HA8 8TS
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

50 at £0.01Adrian Stewart Hill
50.00%
Ordinary A
50 at £0.01Rona Lillieth Stephens-hill
50.00%
Ordinary A

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2014Registered office address changed from Flat 7 Dubarry Perfumery Hove Park Villas Hove East Sussex BN3 6HP England to 32 Broadhurst Avenue Edgware Middlesex HA8 8TS on 15 August 2014 (1 page)
15 August 2014Registered office address changed from Flat 7 Dubarry Perfumery Hove Park Villas Hove East Sussex BN3 6HP England to 32 Broadhurst Avenue Edgware Middlesex HA8 8TS on 15 August 2014 (1 page)
15 August 2014Registered office address changed from Flat 7 Hove Park Villas Hove East Sussex BN3 6HP England to 32 Broadhurst Avenue Edgware Middlesex HA8 8TS on 15 August 2014 (1 page)
15 August 2014Registered office address changed from Flat 7 Hove Park Villas Hove East Sussex BN3 6HP England to 32 Broadhurst Avenue Edgware Middlesex HA8 8TS on 15 August 2014 (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
12 June 2014Application to strike the company off the register (3 pages)
12 June 2014Application to strike the company off the register (3 pages)
24 April 2014Secretary's details changed for Mr Adrian Stewart Hill on 8 November 2013 (1 page)
24 April 2014Secretary's details changed for Mr Adrian Stewart Hill on 8 November 2013 (1 page)
24 April 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 April 2014Secretary's details changed for Mr Adrian Stewart Hill on 23 April 2014 (1 page)
24 April 2014Secretary's details changed for Mr Adrian Stewart Hill on 23 April 2014 (1 page)
24 April 2014Secretary's details changed for Mr Adrian Stewart Hill on 8 November 2013 (1 page)
24 April 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 December 2013Registered office address changed from , 11 Hazelwood Avenue, Morden, Surrey, SM4 5RS, England on 13 December 2013 (1 page)
13 December 2013Registered office address changed from , 11 Hazelwood Avenue, Morden, Surrey, SM4 5RS, England on 13 December 2013 (1 page)
9 July 2013Annual return made up to 17 May 2013 with a full list of shareholders
Statement of capital on 2013-07-09
  • GBP 1
(4 pages)
9 July 2013Annual return made up to 17 May 2013 with a full list of shareholders
Statement of capital on 2013-07-09
  • GBP 1
(4 pages)
5 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
5 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
17 May 2012Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
17 May 2012Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
9 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
9 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
15 June 2011Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
15 June 2011Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
28 April 2011Company name changed let us talk marketing LTD\certificate issued on 28/04/11
  • CONNOT ‐
(3 pages)
28 April 2011Company name changed let us talk marketing LTD\certificate issued on 28/04/11
  • CONNOT ‐
(3 pages)
20 April 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-25
(2 pages)
20 April 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-25
(2 pages)
17 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)