Company number 08394895
Status Liquidation
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to Edelman House 1238 High Road Whetstone London N20 0LH on 8 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of TALMA LIMITED are www.talma.co.uk, and www.talma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Talma Limited is a Private Limited Company.
The company registration number is 08394895. Talma Limited has been working since 08 February 2013.
The present status of the company is Liquidation. The registered address of Talma Limited is Edelman House 1238 High Road Whetstone London N20 0lh. . SHERMAN, Gavin Hadleigh is a Director of the company. STARK, Antony David is a Director of the company. Director SHERMAN, Gavin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SHERMAN, Gavin
Resigned: 08 October 2013
Appointed Date: 08 February 2013
50 years old
TALMA LIMITED Events
08 Apr 2016
Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to Edelman House 1238 High Road Whetstone London N20 0LH on 8 April 2016
06 Apr 2016
Declaration of solvency
06 Apr 2016
Appointment of a voluntary liquidator
06 Apr 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-03-23
18 Mar 2016
Satisfaction of charge 083948950003 in full
...
... and 16 more events
10 Oct 2013
Particulars of variation of rights attached to shares
10 Oct 2013
Change of share class name or designation
09 Oct 2013
Termination of appointment of Gavin Sherman as a director
01 Oct 2013
Appointment of Mr Antony David Stark as a director
08 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
21 October 2013
Charge code 0839 4895 0003
Delivered: 24 October 2013
Status: Satisfied
on 18 March 2016
Persons entitled: Mizrahi Tefahot Bank Limited
Description: F/H property the talma 109 wells park road london…
21 October 2013
Charge code 0839 4895 0002
Delivered: 24 October 2013
Status: Satisfied
on 18 March 2016
Persons entitled: Mizrahi Tefahot Bank Limited
Description: F/H property the talma 109 wells park road london…
21 October 2013
Charge code 0839 4895 0001
Delivered: 24 October 2013
Status: Satisfied
on 18 March 2016
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Notification of addition to or amendment of charge…