Company NameTalking-Bricks Limited
Company StatusDissolved
Company Number08117859
CategoryPrivate Limited Company
Incorporation Date25 June 2012(11 years, 10 months ago)
Dissolution Date30 April 2013 (10 years, 12 months ago)
Previous NameTalking-Brick Limited

Directors

Director NameJorge Garcia-Chiesa
Date of BirthNovember 1957 (Born 66 years ago)
NationalityItalian
StatusClosed
Appointed25 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Chiltern Street
London
W1U 4JT
Director NameMr Aaron John Garner
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Chiltern Street
London
W1U 4JT
Director NameMs Patrizia Bertini
Date of BirthMarch 1976 (Born 48 years ago)
NationalityItalian
StatusResigned
Appointed25 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Chiltern Street
London
W1U 4JT

Location

Registered Address66 Chiltern Street
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
8 January 2013Application to strike the company off the register (3 pages)
8 January 2013Application to strike the company off the register (3 pages)
2 October 2012Termination of appointment of Patrizia Bertini as a director (2 pages)
2 October 2012Termination of appointment of Patrizia Bertini as a director on 30 June 2012 (2 pages)
27 June 2012Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-25
(3 pages)
27 June 2012Company name changed talking-brick LIMITED\certificate issued on 27/06/12
  • RES15 ‐ Change company name resolution on 2012-06-25
  • NM01 ‐ Change of name by resolution
(3 pages)
25 June 2012Incorporation
Statement of capital on 2012-06-25
  • GBP 900
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 June 2012Incorporation
Statement of capital on 2012-06-25
  • GBP 900
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)