Company number 03157100
Status Active
Incorporation Date 8 February 1996
Company Type Private Limited Company
Address 137 KEW ROAD, RICHMOND, SURREY, TW9 2PN
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 2
. The most likely internet sites of TALKEASY LIMITED are www.talkeasy.co.uk, and www.talkeasy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Talkeasy Limited is a Private Limited Company.
The company registration number is 03157100. Talkeasy Limited has been working since 08 February 1996.
The present status of the company is Active. The registered address of Talkeasy Limited is 137 Kew Road Richmond Surrey Tw9 2pn. The company`s financial liabilities are £17.09k. It is £0k against last year. . POURBAKHTIARY, Abbas is a Director of the company. Secretary GALGANI, Sara has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FESHANGCHI, Kia has been resigned. Director GALGANI, Sara has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
talkeasy Key Finiance
LIABILITIES
£17.09k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
GALGANI, Sara
Resigned: 17 February 2014
Appointed Date: 22 February 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 February 1996
Appointed Date: 08 February 1996
Director
FESHANGCHI, Kia
Resigned: 12 August 1996
Appointed Date: 22 February 1996
63 years old
Director
GALGANI, Sara
Resigned: 02 December 1998
Appointed Date: 22 February 1996
58 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 February 1996
Appointed Date: 08 February 1996
Persons With Significant Control
Mr Abbas Pourbakhtiary
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TALKEASY LIMITED Events
16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 54 more events
27 Feb 1996
Director resigned
27 Feb 1996
New director appointed
27 Feb 1996
Registered office changed on 27/02/96 from: suite 12914, 72 new bond street, london, W1Y 9DD
27 Feb 1996
New secretary appointed;new director appointed
08 Feb 1996
Incorporation