Talk Store PR Limited

Company Name	Talk Store PR Limited
Company Status	Dissolved
Company Number	07470712
Category	Private Limited Company
Incorporation Date	15 December 2010(13 years, 4 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Ryan James Woor
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-5 Rathbone Place London Greater London W1T 1HJ

Secretary Name	Mr Ryan James Woor
Status	Closed
Appointed	15 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	3-5 Rathbone Place London Greater London W1T 1HJ

Director Name	Mrs Jane Boardman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(1 month after company formation)
Appointment Duration	6 years, 11 months (closed 09 January 2018)
Role	CEO
Country of Residence	England
Correspondence Address	3-5 Rathbone Place London Greater London W1T 1HJ

Director Name	Mrs Tanya Kathleen Hughes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(1 month after company formation)
Appointment Duration	6 years, 11 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-5 Rathbone Place London Greater London W1T 1HJ

Contact

Website	www.privateofficecomms.com

Location

Registered Address	3-5 Rathbone Place London Greater London W1T 1HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
16 October 2017	Application to strike the company off the register (3 pages)
16 October 2017	Application to strike the company off the register (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
1 August 2016	Micro company accounts made up to 31 December 2015 (3 pages)
1 August 2016	Micro company accounts made up to 31 December 2015 (3 pages)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
28 August 2015	Micro company accounts made up to 31 December 2014 (3 pages)
28 August 2015	Micro company accounts made up to 31 December 2014 (3 pages)
5 January 2015	Director's details changed for Mr Ryan James Woor on 1 March 2014 (2 pages)
5 January 2015	Secretary's details changed for Mr Ryan James Woor on 1 March 2014 (1 page)
5 January 2015	Secretary's details changed for Mr Ryan James Woor on 1 March 2014 (1 page)
5 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Director's details changed for Mr Ryan James Woor on 1 March 2014 (2 pages)
5 January 2015	Director's details changed for Mr Ryan James Woor on 1 March 2014 (2 pages)
5 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
7 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
5 June 2013	Full accounts made up to 31 December 2012 (15 pages)
5 June 2013	Full accounts made up to 31 December 2012 (15 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
10 September 2012	Aud res (1 page)
10 September 2012	Aud res (1 page)
6 September 2012	Statement under section 519 companies act 2006 (1 page)
6 September 2012	Statement under section 519 companies act 2006 (1 page)
18 July 2012	Full accounts made up to 31 December 2011 (15 pages)
18 July 2012	Full accounts made up to 31 December 2011 (15 pages)
22 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
21 January 2011	Memorandum and Articles of Association (53 pages)
21 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2011	Memorandum and Articles of Association (53 pages)
18 January 2011	Appointment of Ms Jane Boardman as a director (2 pages)
18 January 2011	Appointment of Ms Jane Boardman as a director (2 pages)
17 January 2011	Appointment of Mrs Tanya Kathleen Hughes as a director (2 pages)
17 January 2011	Appointment of Mrs Tanya Kathleen Hughes as a director (2 pages)
15 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Talk Store PR Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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