| Company Name | Primetalk Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09272042 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2014(9 years, 6 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Jason Hartslief |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 20 October 2014(same day as company formation) |
| Role | Personal Trainer |
| Country of Residence | London |
| Correspondence Address | Flat 5 82 Claverton St London SW1V 3AX |
| Director Name | Brian Charles Clancy |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2014(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 29 September 2018) |
| Role | Company Director |
| Country of Residence | London |
| Correspondence Address | 22 Hartington House 4 Drummond Gate London SE1V 2HL |
Location
| Registered Address | 10 Ballantyne Drive Kingswood Tadworth Surrey KT20 6EA |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2018 | Application to strike the company off the register (1 page) |
| 6 November 2018 | Termination of appointment of Brian Charles Clancy as a director on 29 September 2018 (1 page) |
| 26 June 2018 | Registered office address changed from 11 Clarence Road Wallington SM6 0EW England to 10 Ballantyne Drive Kingswood Tadworth Surrey KT20 6EA on 26 June 2018 (1 page) |
| 9 May 2018 | Unaudited abridged accounts made up to 28 February 2018 (10 pages) |
| 1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 30 October 2017 | Registered office address changed from 76-80 Baddow Road Chelmsford Essex CM2 7PJ England to 11 Clarence Road Wallington SM6 0EW on 30 October 2017 (1 page) |
| 30 October 2017 | Registered office address changed from 76-80 Baddow Road Chelmsford Essex CM2 7PJ England to 11 Clarence Road Wallington SM6 0EW on 30 October 2017 (1 page) |
| 20 October 2017 | Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 20 October 2017 (1 page) |
| 20 October 2017 | Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 20 October 2017 (1 page) |
| 29 September 2017 | Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 29 September 2017 (1 page) |
| 29 September 2017 | Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 29 September 2017 (1 page) |
| 22 September 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 22 September 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 28 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 7 April 2016 | Previous accounting period extended from 31 October 2015 to 29 February 2016 (1 page) |
| 7 April 2016 | Previous accounting period extended from 31 October 2015 to 29 February 2016 (1 page) |
| 18 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 29 December 2014 | Statement of capital following an allotment of shares on 29 December 2014
|
| 29 December 2014 | Appointment of Brian Charles Clancy as a director on 29 December 2014 (2 pages) |
| 29 December 2014 | Appointment of Brian Charles Clancy as a director on 29 December 2014 (2 pages) |
| 29 December 2014 | Statement of capital following an allotment of shares on 29 December 2014
|
| 20 October 2014 | Incorporation Statement of capital on 2014-10-20
|
| 20 October 2014 | Incorporation Statement of capital on 2014-10-20
|