| Company Name | Structure Talent Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07903137 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2012(12 years, 3 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Cornelia Jannette Van Drimmelen |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Cobbold Road London W12 9LL |
| Director Name | Mr Derek Miers |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2017(5 years, 9 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 11 December 2017) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 96 Cobbold Road London W12 9LL |
Contact
| Website | www.structuretalent.com |
|---|
Location
| Registered Address | 7 Ellison Road London SW13 0AD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46 |
| Cash | £49,120 |
| Current Liabilities | £51,381 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2018 | Application to strike the company off the register (1 page) |
| 6 March 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 11 December 2017 | Termination of appointment of Derek Miers as a director on 11 December 2017 (1 page) |
| 11 December 2017 | Termination of appointment of Derek Miers as a director on 11 December 2017 (1 page) |
| 23 October 2017 | Appointment of Mr Derek Miers as a director on 20 October 2017 (2 pages) |
| 23 October 2017 | Appointment of Mr Derek Miers as a director on 20 October 2017 (2 pages) |
| 20 October 2017 | Termination of appointment of Derek Miers as a director on 20 October 2017 (1 page) |
| 20 October 2017 | Termination of appointment of Derek Miers as a director on 20 October 2017 (1 page) |
| 22 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 22 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 10 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 12 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 30 December 2015 | Statement of capital following an allotment of shares on 7 April 2015
|
| 30 December 2015 | Statement of capital following an allotment of shares on 7 April 2015
|
| 30 June 2015 | Appointment of Mr Derek Miers as a director on 24 March 2015 (2 pages) |
| 30 June 2015 | Appointment of Mr Derek Miers as a director on 24 March 2015 (2 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 19 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 9 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 24 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 29 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 15 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Director's details changed for Miss Cornelia Jannette Van Drimmelen on 16 May 2012 (2 pages) |
| 15 January 2013 | Director's details changed for Miss Cornelia Jannette Van Drimmelen on 16 May 2012 (2 pages) |
| 24 January 2012 | Director's details changed for Miss Corjanne Van Drimmelen on 24 January 2012 (2 pages) |
| 24 January 2012 | Director's details changed for Miss Corjanne Van Drimmelen on 24 January 2012 (2 pages) |
| 10 January 2012 | Incorporation (43 pages) |
| 10 January 2012 | Incorporation (43 pages) |