TALENTIA SOFTWARE HOLDING LIMITED
LONDON CEZANNE SOFTWARE HOLDING LIMITED

Hellopages » Greater London » Southwark » SE1 0EH

Company number 05769094
Status Liquidation
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 2ND FLOOR, 46 LOMAN STREET, LONDON, SE1 0EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Massimo Picciallo as a secretary on 21 December 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of TALENTIA SOFTWARE HOLDING LIMITED are www.talentiasoftwareholding.co.uk, and www.talentia-software-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Talentia Software Holding Limited is a Private Limited Company. The company registration number is 05769094. Talentia Software Holding Limited has been working since 04 April 2006. The present status of the company is Liquidation. The registered address of Talentia Software Holding Limited is 2nd Floor 46 Loman Street London Se1 0eh. . CHAINE, Viviane is a Director of the company. PEUGNET, Bernard is a Director of the company. Secretary BOLTON, Nicholas St John Hall has been resigned. Secretary PICCIALLO, Massimo has been resigned. Director BOLTON, Nicholas St John Hall has been resigned. Director GABBAI, Alberto Enzo has been resigned. Director GRIGOLLI, Sandro has been resigned. Director HUNT, Toby Christopher John has been resigned. Director SIMON-MICHEL, Caroline has been resigned. Director UGDULENA, Carlo has been resigned. Director WINDSOR, Julie Nicholson has been resigned. Director WINDSOR, Julie Nicholson has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHAINE, Viviane
Appointed Date: 22 February 2013
72 years old
Director
PEUGNET, Bernard
Appointed Date: 22 February 2013
72 years old

Resigned Directors

Secretary
BOLTON, Nicholas St John Hall
Resigned: 24 July 2012
Appointed Date: 04 April 2006
Secretary
PICCIALLO, Massimo
Resigned: 21 December 2016
Appointed Date: 22 February 2013
Director
BOLTON, Nicholas St John Hall
Resigned: 24 July 2012
Appointed Date: 04 April 2006
76 years old
Director
GABBAI, Alberto Enzo
Resigned: 22 February 2013
Appointed Date: 16 June 2006
77 years old
Director
GRIGOLLI, Sandro
Resigned: 05 January 2011
Appointed Date: 16 June 2006
58 years old
Director
HUNT, Toby Christopher John
Resigned: 22 February 2013
Appointed Date: 03 September 2012
45 years old
Director
SIMON-MICHEL, Caroline
Resigned: 31 August 2011
Appointed Date: 04 April 2006
50 years old
Director
UGDULENA, Carlo
Resigned: 22 February 2013
Appointed Date: 16 June 2006
59 years old
Director
WINDSOR, Julie Nicholson
Resigned: 29 February 2016
Appointed Date: 22 February 2013
69 years old
Director
WINDSOR, Julie Nicholson
Resigned: 22 February 2013
Appointed Date: 03 September 2012
69 years old

TALENTIA SOFTWARE HOLDING LIMITED Events

03 Jan 2017
Termination of appointment of Massimo Picciallo as a secretary on 21 December 2016
02 Aug 2016
Appointment of a voluntary liquidator
02 Aug 2016
Declaration of solvency
01 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-20
21 Jun 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 301,799.6
...
... and 74 more events
15 Aug 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006
Incorporation

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