Utalk Limited

Company Name	Utalk Limited
Company Status	Dissolved
Company Number	08001069
Category	Private Limited Company
Incorporation Date	22 March 2012(12 years, 1 month ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Name	The Knowledge Engineers Network Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Christopher O'Donoghue
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2016(4 years, 1 month after company formation)
Appointment Duration	2 years (closed 22 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Translation & I Hub Building, Imperial C White City Campus 80 Wood Lane London W12 0BZ

Director Name	Steven Robert Bastian
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2017(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Translation & I Hub Building, Imperial C White City Campus 80 Wood Lane London W12 0BZ

Secretary Name	Quayseco Limited (Corporation)
Status	Closed
Appointed	13 April 2016(4 years after company formation)
Appointment Duration	2 years, 1 month (closed 22 May 2018)
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Director Name	Mr Niall McKinney
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Translation & I Hub Building, Imperial C White City Campus 80 Wood Lane London W12 0BZ

Secretary Name	Miss Terri Leary
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	Landmark House Hammersmith Bridge Road London W6 9EJ

Director Name	Mr Michael John Milton Curry
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2016(4 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 15 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landmark House Hammersmith Bridge Road London W6 9EJ

Director Name	Mr James Simon Farnworth
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 May 2016(4 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 15 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landmark House Hammersmith Bridge Road London W6 9EJ

Director Name	Mr Philip James Hullah
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2016(4 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 15 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landmark House Hammersmith Bridge Road London W6 9EJ

Contact

Website	www.mumbrellafutureleaders.com

Location

Registered Address	6th Floor Translation & I Hub Building, Imperial College White City Campus 80 Wood Lane London W12 0BZ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

10 at £1	The Knowledge Engineers Network Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2018	Termination of appointment of Niall Mckinney as a director on 6 April 2018 (1 page)
6 March 2018	First Gazette notice for voluntary strike-off (1 page)
21 February 2018	Application to strike the company off the register (3 pages)
8 February 2018	Director's details changed for Mr Niall Mckinney on 7 February 2018 (2 pages)
8 February 2018	Director's details changed for Steven Robert Bastian on 19 January 2018 (2 pages)
8 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
15 January 2018	Registered office address changed from 6th Floor Translation & I Hub Building, Imperial College, Wh 80 Wood Lane London W12 0BZ United Kingdom to 6th Floor Translation & I Hub Building, Imperial College White City Campus 80 Wood Lane London W12 0BZ on 15 January 2018 (1 page)
15 January 2018	Registered office address changed from 6th Floor Translation & I Hub Building, Imperial College, Wh 80 Wood Lane London W12 0BZ United Kingdom to 6th Floor Translation & I Hub Building, Imperial College White City Campus 80 Wood Lane London W12 0BZ on 15 January 2018 (1 page)
15 January 2018	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom to 6th Floor Translation & I Hub Building, Imperial College, Wh 80 Wood Lane London W12 0BZ on 15 January 2018 (1 page)
15 January 2018	Change of details for The Knowledge Engineers Network Limited as a person with significant control on 15 January 2018 (2 pages)
15 January 2018	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom to 6th Floor Translation & I Hub Building, Imperial College, Wh 80 Wood Lane London W12 0BZ on 15 January 2018 (1 page)
15 January 2018	Change of details for The Knowledge Engineers Network Limited as a person with significant control on 15 January 2018 (2 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 February 2017	Termination of appointment of Philip James Hullah as a director on 15 February 2017 (1 page)
16 February 2017	Termination of appointment of James Simon Farnworth as a director on 15 February 2017 (1 page)
16 February 2017	Termination of appointment of Michael John Milton Curry as a director on 15 February 2017 (1 page)
16 February 2017	Termination of appointment of Philip James Hullah as a director on 15 February 2017 (1 page)
16 February 2017	Termination of appointment of Michael John Milton Curry as a director on 15 February 2017 (1 page)
16 February 2017	Appointment of Steven Robert Bastian as a director on 15 February 2017 (2 pages)
16 February 2017	Termination of appointment of James Simon Farnworth as a director on 15 February 2017 (1 page)
16 February 2017	Appointment of Steven Robert Bastian as a director on 15 February 2017 (2 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
1 July 2016	Termination of appointment of Terri Leary as a secretary on 27 May 2016 (1 page)
1 July 2016	Termination of appointment of Terri Leary as a secretary on 27 May 2016 (1 page)
23 May 2016	Psc register (2 pages)
23 May 2016	Psc register (2 pages)
17 May 2016	Appointment of Mr Mark Christopher O'donoghue as a director on 13 May 2016 (2 pages)
17 May 2016	Registered office address changed from 1st Floor 88 Bermondsey Street London SE1 3UB to Landmark House Hammersmith Bridge Road London W6 9EJ on 17 May 2016 (1 page)
17 May 2016	Appointment of Mr Michael John Milton Curry as a director on 13 May 2016 (2 pages)
17 May 2016	Appointment of Mr James Simon Farnworth as a director on 13 May 2016 (2 pages)
17 May 2016	Appointment of Mr Mark Christopher O'donoghue as a director on 13 May 2016 (2 pages)
17 May 2016	Registered office address changed from 1st Floor 88 Bermondsey Street London SE1 3UB to Landmark House Hammersmith Bridge Road London W6 9EJ on 17 May 2016 (1 page)
17 May 2016	Appointment of Mr Michael John Milton Curry as a director on 13 May 2016 (2 pages)
17 May 2016	Appointment of Philip James Hullah as a director on 13 May 2016 (2 pages)
17 May 2016	Appointment of Philip James Hullah as a director on 13 May 2016 (2 pages)
17 May 2016	Appointment of Mr James Simon Farnworth as a director on 13 May 2016 (2 pages)
5 May 2016	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
5 May 2016	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
5 May 2016	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
5 May 2016	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
5 May 2016	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
5 May 2016	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
5 May 2016	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
5 May 2016	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
4 May 2016	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX (1 page)
4 May 2016	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX (1 page)
3 May 2016	Appointment of Quayseco Limited as a secretary on 13 April 2016 (2 pages)
3 May 2016	Appointment of Quayseco Limited as a secretary on 13 April 2016 (2 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10 (3 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10 (3 pages)
3 May 2015	Registered office address changed from 12.1.1 the Leather Market 11 - 13 Weston Street London SE1 3ER to 1St Floor 88 Bermondsey Street London SE1 3UB on 3 May 2015 (1 page)
3 May 2015	Registered office address changed from 12.1.1 the Leather Market 11 - 13 Weston Street London SE1 3ER to 1St Floor 88 Bermondsey Street London SE1 3UB on 3 May 2015 (1 page)
3 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 10 (3 pages)
3 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 May 2015	Registered office address changed from 12.1.1 the Leather Market 11 - 13 Weston Street London SE1 3ER to 1St Floor 88 Bermondsey Street London SE1 3UB on 3 May 2015 (1 page)
3 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 10 (3 pages)
26 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 10 (3 pages)
26 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 10 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 May 2013	Director's details changed for Mr Niall Mckinney on 1 January 2013 (2 pages)
13 May 2013	Secretary's details changed for Miss Terri Leary on 1 January 2013 (1 page)
13 May 2013	Director's details changed for Mr Niall Mckinney on 1 January 2013 (2 pages)
13 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
13 May 2013	Secretary's details changed for Miss Terri Leary on 1 January 2013 (1 page)
13 May 2013	Director's details changed for Mr Niall Mckinney on 1 January 2013 (2 pages)
13 May 2013	Secretary's details changed for Miss Terri Leary on 1 January 2013 (1 page)
13 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
21 February 2013	Registered office address changed from Unit 103 65 Glasshill Street London SE1 0QR United Kingdom on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from Unit 103 65 Glasshill Street London SE1 0QR United Kingdom on 21 February 2013 (1 page)
1 May 2012	Change of name notice (2 pages)
1 May 2012	Company name changed the knowledge engineers network LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-03-30 (2 pages)
1 May 2012	Company name changed the knowledge engineers network LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-03-30 (2 pages)
1 May 2012	Change of name notice (2 pages)
22 March 2012	Incorporation (22 pages)
22 March 2012	Incorporation (22 pages)

Utalk Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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