| Company Name | Talmint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03810168 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1999(24 years, 9 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Susan O'Rorke |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2012(12 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 03 June 2014) |
| Role | Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | Suite 3 98 Kirkstall Road Leeds West Yorkshire LS3 1YN |
| Director Name | Mr Christopher Stephen Smith |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2012(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 June 2014) |
| Role | Trust Manager |
| Country of Residence | Isle Of Man |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Secretary Name | Cumberland Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 1999(same day as company formation) |
| Correspondence Address | Suite 3 98 Kirkstall Road Leeds LS3 1YN |
| Director Name | I M Directors Limited (Corporation) |
|---|---|
| Date of Birth | August 1997 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Correspondence Address | PO Box 122 Fairweather Green Thornton Road Bradford West Yorkshire BD8 0HZ |
| Director Name | Colum Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1999(1 day after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 02 January 2004) |
| Correspondence Address | Saffrey Square Suite 205 PO Box N-8188, Bank Lane Nassau Bahamas |
| Director Name | Cumberland Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2004(4 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 11 September 2012) |
| Correspondence Address | Suite 3 98 Kirkstall Road Leeds LS3 1YN |
Location
| Registered Address | Suite 3 98 Kirkstall Road Leeds LS3 1YN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at 1 | Grosvenor Nominees Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,979 |
| Net Worth | £43,958 |
| Cash | £45,164 |
| Current Liabilities | £1,206 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 1 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2013 | Application to strike the company off the register (3 pages) |
| 15 May 2013 | Application to strike the company off the register (3 pages) |
| 13 September 2012 | Appointment of Christopher Stephen Smith as a director (3 pages) |
| 13 September 2012 | Termination of appointment of Cumberland Directors Limited as a director (2 pages) |
| 13 September 2012 | Appointment of Christopher Stephen Smith as a director (3 pages) |
| 13 September 2012 | Termination of appointment of Cumberland Directors Limited as a director (2 pages) |
| 10 September 2012 | Appointment of Susan O'rorke as a director (3 pages) |
| 10 September 2012 | Appointment of Susan O'rorke as a director (3 pages) |
| 10 September 2012 | Restoration by order of the court (3 pages) |
| 10 September 2012 | Restoration by order of the court (3 pages) |
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 26 April 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2010 | Application to strike the company off the register (3 pages) |
| 15 February 2010 | Application to strike the company off the register (3 pages) |
| 5 August 2009 | Return made up to 20/07/09; full list of members (5 pages) |
| 5 August 2009 | Return made up to 20/07/09; full list of members (5 pages) |
| 11 May 2009 | Total exemption full accounts made up to 31 July 2008 (5 pages) |
| 11 May 2009 | Total exemption full accounts made up to 31 July 2008 (5 pages) |
| 25 July 2008 | Return made up to 20/07/08; full list of members (5 pages) |
| 25 July 2008 | Return made up to 20/07/08; full list of members (5 pages) |
| 16 May 2008 | Total exemption full accounts made up to 31 July 2007 (5 pages) |
| 16 May 2008 | Total exemption full accounts made up to 31 July 2007 (5 pages) |
| 18 August 2007 | Return made up to 20/07/07; full list of members (5 pages) |
| 18 August 2007 | Return made up to 20/07/07; full list of members (5 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 July 2006 (5 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 July 2006 (5 pages) |
| 9 August 2006 | Return made up to 20/07/06; full list of members (5 pages) |
| 9 August 2006 | Return made up to 20/07/06; full list of members (5 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
| 2 August 2005 | Return made up to 20/07/05; full list of members (5 pages) |
| 2 August 2005 | Return made up to 20/07/05; full list of members (5 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 9 March 2005 | Secretary's particulars changed (1 page) |
| 9 March 2005 | Director's particulars changed (1 page) |
| 9 March 2005 | Director's particulars changed (1 page) |
| 9 March 2005 | Secretary's particulars changed (1 page) |
| 26 January 2005 | Registered office changed on 26/01/05 from: suite 3, cumberland house, greenside lane, bradford, west yorkshire BD8 9TF (1 page) |
| 26 January 2005 | Registered office changed on 26/01/05 from: suite 3, cumberland house, greenside lane, bradford, west yorkshire BD8 9TF (1 page) |
| 11 August 2004 | Return made up to 20/07/04; full list of members (5 pages) |
| 11 August 2004 | Return made up to 20/07/04; full list of members (5 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | New director appointed (2 pages) |
| 12 August 2003 | Return made up to 20/07/03; full list of members (5 pages) |
| 12 August 2003 | Return made up to 20/07/03; full list of members (5 pages) |
| 23 May 2003 | Total exemption full accounts made up to 31 July 2002 (5 pages) |
| 23 May 2003 | Total exemption full accounts made up to 31 July 2002 (5 pages) |
| 30 July 2002 | Return made up to 20/07/02; full list of members (5 pages) |
| 30 July 2002 | Return made up to 20/07/02; full list of members (5 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 31 July 2001 | Return made up to 20/07/01; full list of members (5 pages) |
| 31 July 2001 | Return made up to 20/07/01; full list of members (5 pages) |
| 25 August 2000 | Return made up to 20/07/00; full list of members (5 pages) |
| 25 August 2000 | Return made up to 20/07/00; full list of members (5 pages) |
| 16 April 2000 | Director resigned (1 page) |
| 16 April 2000 | Director resigned (1 page) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 20 July 1999 | Incorporation (14 pages) |
| 20 July 1999 | Incorporation (14 pages) |