London
SW1Y 5ED
Director Name | Ms Marta Carballo Gordi |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 15 June 2015(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 10 June 2017) |
Role | Vice President - Executive |
Country of Residence | Spain |
Correspondence Address | Institute Of Directors 116 Pall Mall London SW1Y 5ED |
Director Name | Talent Anywhere Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 February 2012(same day as company formation) |
Correspondence Address | Suite 1201 Tower 2 The Gateway 25 Canton Road Tsimshatsui Kowloon |
Registered Address | Institute Of Directors 116 Pall Mall London SW1Y 5ED |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Kaushal Chokshi 100.00% Ordinary |
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Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
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27 January 2021 | Application to strike the company off the register (4 pages) |
12 December 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
2 December 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
30 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
30 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
3 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2018 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
11 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
9 November 2017 | Termination of appointment of Marta Carballo Gordi as a director on 10 June 2017 (1 page) |
9 November 2017 | Termination of appointment of Marta Carballo Gordi as a director on 10 June 2017 (1 page) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
16 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
25 July 2016 | Director's details changed for Ms Marta Carballo Gordi on 25 July 2016 (2 pages) |
25 July 2016 | Director's details changed for Ms Marta Carballo Gordi on 25 July 2016 (2 pages) |
25 July 2016 | Director's details changed for Ms Marta Carballo Gordi on 25 July 2016 (2 pages) |
25 July 2016 | Director's details changed for Mr Kaushal Chokshi on 25 July 2016 (2 pages) |
25 July 2016 | Director's details changed for Mr Kaushal Chokshi on 25 July 2016 (2 pages) |
25 July 2016 | Director's details changed for Ms Marta Carballo Gordi on 25 July 2016 (2 pages) |
14 June 2016 | Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ to Institute of Directors 116 Pall Mall London SW1Y 5ED on 14 June 2016 (1 page) |
14 June 2016 | Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ to Institute of Directors 116 Pall Mall London SW1Y 5ED on 14 June 2016 (1 page) |
1 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
1 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
3 November 2015 | Termination of appointment of Talent Anywhere Ltd as a director on 30 September 2015 (1 page) |
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Termination of appointment of Talent Anywhere Ltd as a director on 30 September 2015 (1 page) |
17 June 2015 | Appointment of Ms Marta Carballo Gordi as a director on 15 June 2015 (2 pages) |
17 June 2015 | Appointment of Ms Marta Carballo Gordi as a director on 15 June 2015 (2 pages) |
25 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
15 October 2014 | Director's details changed for Talent Anywhere Ltd on 15 October 2014 (1 page) |
15 October 2014 | Director's details changed for Talent Anywhere Ltd on 15 October 2014 (1 page) |
17 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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28 January 2014 | Registered office address changed from Hersham Place Technology Park Hersham Place Technology Park Molesey Road Hersham Surrey KT12 4RZ United Kingdom on 28 January 2014 (1 page) |
28 January 2014 | Registered office address changed from Hersham Place Technology Park Hersham Place Technology Park Molesey Road Hersham Surrey KT12 4RZ United Kingdom on 28 January 2014 (1 page) |
31 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
31 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
13 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
13 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
13 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
3 February 2012 | Incorporation
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3 February 2012 | Incorporation
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