| Company Name | Professional Talent Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07431594 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2010(13 years, 5 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
| Previous Name | Professional Talent Agency Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Miss Sheyda Rajabi |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Shipping Building, The Old Vinyl Factory Blyth Hayes London UB3 1HA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mrs Rhiannon Lucinda Rees Kerr |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 12 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Tyneham Road London SW11 5XP |
Contact
| Website | protalentsolutions.com |
|---|
Location
| Registered Address | The Shipping Building, The Old Vinyl Factory Blyth Road Hayes London UB3 1HA |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Sheyda Rajabi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,013 |
| Cash | £74 |
| Current Liabilities | £2,100 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2016 | Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 10 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 30 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 6 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 5 September 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 5 September 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 25 February 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Termination of appointment of Rhiannon Kerr as a director (1 page) |
| 13 December 2011 | Termination of appointment of Rhiannon Kerr as a director (1 page) |
| 15 March 2011 | Appointment of Mrs Rhiannon Lucinda Rees Kerr as a director (3 pages) |
| 15 March 2011 | Appointment of Mrs Rhiannon Lucinda Rees Kerr as a director (3 pages) |
| 11 March 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 March 2011 (1 page) |
| 11 March 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 March 2011 (1 page) |
| 15 December 2010 | Company name changed professional talent agency LIMITED\certificate issued on 15/12/10
|
| 15 December 2010 | Change of name notice (2 pages) |
| 15 December 2010 | Statement of capital following an allotment of shares on 5 November 2010
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| 15 December 2010 | Company name changed professional talent agency LIMITED\certificate issued on 15/12/10
|
| 15 December 2010 | Change of name notice (2 pages) |
| 15 December 2010 | Appointment of Sheyda Rajabi as a director (3 pages) |
| 15 December 2010 | Appointment of Sheyda Rajabi as a director (3 pages) |
| 15 December 2010 | Statement of capital following an allotment of shares on 5 November 2010
|
| 15 December 2010 | Statement of capital following an allotment of shares on 5 November 2010
|
| 10 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 5 November 2010 | Incorporation
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| 5 November 2010 | Incorporation
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| 5 November 2010 | Incorporation
|