| Company Name | Talisman Security UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08465517 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2013(11 years, 1 month ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Chris Withey |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2013(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Lawrence Moorings Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9PE |
| Secretary Name | Chris Withey |
|---|---|
| Status | Closed |
| Appointed | 28 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Lawrence Moorings Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9PE |
Location
| Registered Address | 51 St. Georges Road London SW19 4EA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2016 | Application to strike the company off the register (3 pages) |
| 27 August 2016 | Application to strike the company off the register (3 pages) |
| 12 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 April 2014 | Secretary's details changed for Chris Withey on 5 April 2013 (1 page) |
| 9 April 2014 | Director's details changed for Chris Withey on 5 April 2013 (2 pages) |
| 9 April 2014 | Director's details changed for Chris Withey on 5 April 2013 (2 pages) |
| 9 April 2014 | Secretary's details changed for Chris Withey on 5 April 2013 (1 page) |
| 9 April 2014 | Registered office address changed from 31 Forest Drive Theydon Bois Epping CM16 7HA United Kingdom on 9 April 2014 (1 page) |
| 9 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Registered office address changed from 31 Forest Drive Theydon Bois Epping CM16 7HA United Kingdom on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from 31 Forest Drive Theydon Bois Epping CM16 7HA United Kingdom on 9 April 2014 (1 page) |
| 9 April 2014 | Director's details changed for Chris Withey on 5 April 2013 (2 pages) |
| 9 April 2014 | Secretary's details changed for Chris Withey on 5 April 2013 (1 page) |
| 9 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 28 March 2013 | Incorporation (27 pages) |
| 28 March 2013 | Incorporation (27 pages) |