Company number 05456590
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address SUITE 401 CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON, NW10 6RF
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Full accounts made up to 31 December 2015. The most likely internet sites of TALIA LIMITED are www.talia.co.uk, and www.talia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talia Limited is a Private Limited Company.
The company registration number is 05456590. Talia Limited has been working since 19 May 2005.
The present status of the company is Active. The registered address of Talia Limited is Suite 401 Cumberland House 80 Scrubs Lane London Nw10 6rf. . AFRASIAB, Sally is a Secretary of the company. AFRASIAB, Alan is a Director of the company. YUSSOUF, Falak is a Director of the company. Secretary UK CORPORATE SECRETARIES LTD has been resigned. Director UK CORPORATE DIRECTORS LTD has been resigned. The company operates in "Satellite telecommunications activities".
Current Directors
Resigned Directors
Secretary
UK CORPORATE SECRETARIES LTD
Resigned: 17 July 2007
Appointed Date: 19 May 2005
Director
UK CORPORATE DIRECTORS LTD
Resigned: 17 July 2007
Appointed Date: 19 May 2005
Persons With Significant Control
Mr Alan Afrasiab
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TALIA LIMITED Events
12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
20 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
27 Aug 2015
Full accounts made up to 31 December 2014
...
... and 36 more events
12 Jun 2006
Return made up to 19/05/06; full list of members
23 Nov 2005
Registered office changed on 23/11/05 from: bcr house, 3 bredbury business park, stockport cheshire SK6 2SN
13 Jun 2005
New secretary appointed
13 Jun 2005
New director appointed
19 May 2005
Incorporation