Company number 09274624
Status Active - Proposal to Strike off
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address FIRST FLOOR FLAT 35, WHITTINGSTALL ROAD, FULHAM, LONDON, UK, SW6 4EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Stephen Small as a director on 22 October 2014; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-23
. The most likely internet sites of TALENT BTQ LIMITED are www.talentbtq.co.uk, and www.talent-btq.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Talent Btq Limited is a Private Limited Company.
The company registration number is 09274624. Talent Btq Limited has been working since 22 October 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Talent Btq Limited is First Floor Flat 35 Whittingstall Road Fulham London Uk Sw6 4ea. . KIRBY, Meryl is a Director of the company. Director SMALL, Stephen has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
SMALL, Stephen
Resigned: 22 October 2014
Appointed Date: 22 October 2014
42 years old
Persons With Significant Control
Miss Meryl Kirby
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – 75% or more
TALENT BTQ LIMITED Events
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
27 Sep 2016
Termination of appointment of Stephen Small as a director on 22 October 2014
25 Jul 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-23
15 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
...
... and 0 more events
26 Feb 2016
Registered office address changed from Flat 2, 36 Cornwall Gardens London SW7 4AP England to First Floor Flat 35 Whittingstall Road Fulham London SW6 4EA on 26 February 2016
24 Feb 2016
Appointment of Meryl Kirby as a director on 18 February 2016
20 Feb 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
First Gazette notice for compulsory strike-off
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
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MODEL ARTICLES ‐
Model articles adopted