| Company Name | Talitsa Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08244157 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2012(11 years, 6 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Lyudmila Hyde |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Mr Daniel Christopher Hyde |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2012(same day as company formation) |
| Role | Chartered Tax Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Secretary Name | Mrs Lyudmila Hyde |
|---|---|
| Status | Closed |
| Appointed | 08 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £22,238 |
| Cash | £100 |
| Current Liabilities | £17,188 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2016 | Application to strike the company off the register (3 pages) |
| 10 October 2016 | Application to strike the company off the register (3 pages) |
| 26 September 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 26 September 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 28 June 2016 | Director's details changed for Mr Daniel Hyde on 9 November 2015 (2 pages) |
| 28 June 2016 | Director's details changed for Mr Daniel Hyde on 9 November 2015 (2 pages) |
| 3 June 2016 | Director's details changed for Mr Daniel Hyde on 9 November 2015 (3 pages) |
| 3 June 2016 | Registered office address changed from 168 st. Albans Avenue London W4 5JT to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 June 2016 (2 pages) |
| 3 June 2016 | Secretary's details changed for Mrs Lyudmila Hyde on 9 November 2015 (3 pages) |
| 3 June 2016 | Secretary's details changed for Mrs Lyudmila Hyde on 9 November 2015 (3 pages) |
| 3 June 2016 | Director's details changed for Mr Daniel Hyde on 9 November 2015 (3 pages) |
| 3 June 2016 | Registered office address changed from 168 st. Albans Avenue London W4 5JT to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 June 2016 (2 pages) |
| 3 June 2016 | Director's details changed for Mrs Lyudmila Hyde on 9 November 2015 (3 pages) |
| 3 June 2016 | Director's details changed for Mrs Lyudmila Hyde on 9 November 2015 (3 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 168 st. Albans Avenue London W4 5JT on 9 November 2015 (1 page) |
| 9 November 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 168 st. Albans Avenue London W4 5JT on 9 November 2015 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 17 October 2012 | Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
| 17 October 2012 | Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
| 8 October 2012 | Incorporation
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| 8 October 2012 | Incorporation
|