Talkinglines Limited

Company Name	Talkinglines Limited
Company Status	Dissolved
Company Number	09050372
Category	Private Limited Company
Incorporation Date	21 May 2014(9 years, 11 months ago)
Dissolution Date	1 June 2021 (2 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel John Morris-Jowett
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2017(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 01 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Alexander Hazzard
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(1 week, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL

Director Name	Mrs Vivienne Gail Wilson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2017)
Role	Office Manager
Country of Residence	England
Correspondence Address	4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL

Location

Registered Address	4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Burningnight Limited 100.00% Ordinary

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

1 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2019	Compulsory strike-off action has been suspended (1 page)
7 May 2019	First Gazette notice for compulsory strike-off (1 page)
15 August 2018	Change of details for Mr Daniel John Morris-Jowett as a person with significant control on 20 October 2017 (2 pages)
15 August 2018	Director's details changed for Mr Daniel John Morris-Jowett on 20 August 2017 (2 pages)
9 May 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
22 February 2018	Confirmation statement made on 10 February 2018 with updates (3 pages)
22 February 2018	Notification of Daniel John Morris-Jowett as a person with significant control on 1 February 2017 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
10 February 2017	Termination of appointment of Vivienne Gail Wilson as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Vivienne Gail Wilson as a director on 1 February 2017 (1 page)
10 February 2017	Appointment of Mr Daniel John Morris-Jowett as a director on 1 February 2017 (2 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
10 February 2017	Appointment of Mr Daniel John Morris-Jowett as a director on 1 February 2017 (2 pages)
17 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (3 pages)
17 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (3 pages)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	Termination of appointment of Alexander Hazzard as a director on 4 January 2016 (1 page)
15 March 2016	Termination of appointment of Alexander Hazzard as a director on 4 January 2016 (1 page)
5 February 2016	Appointment of Mrs Vivienne Gail Wilson as a director on 1 January 2016 (2 pages)
5 February 2016	Appointment of Mrs Vivienne Gail Wilson as a director on 1 January 2016 (2 pages)
10 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (3 pages)
10 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (3 pages)
27 January 2015	Current accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
27 January 2015	Current accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
3 June 2014	Appointment of Mr Alex Hazzard as a director (2 pages)
3 June 2014	Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 3 June 2014 (1 page)
3 June 2014	Appointment of Mr Alex Hazzard as a director (2 pages)
3 June 2014	Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 3 June 2014 (1 page)
3 June 2014	Termination of appointment of Jonathon Round as a director (1 page)
3 June 2014	Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 3 June 2014 (1 page)
3 June 2014	Termination of appointment of Jonathon Round as a director (1 page)
21 May 2014	Incorporation Statement of capital on 2014-05-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
21 May 2014	Incorporation Statement of capital on 2014-05-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (19 pages)
21 May 2014	Incorporation Statement of capital on 2014-05-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Talkinglines Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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