Company number NI608730
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address BELFAST MILLS, PERCY STREET, BELFAST, ANTRIM, BT13 2HW
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 23 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MY TOURTALK LIMITED are www.mytourtalk.co.uk, and www.my-tourtalk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. My Tourtalk Limited is a Private Limited Company.
The company registration number is NI608730. My Tourtalk Limited has been working since 23 August 2011.
The present status of the company is Active. The registered address of My Tourtalk Limited is Belfast Mills Percy Street Belfast Antrim Bt13 2hw. . EVANS, Frazer is a Director of the company. MCNEICE, Julie is a Director of the company. MORELAND, Michael Andrew Dawson is a Director of the company. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director MCKNIGHT, Dawn has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".
Current Directors
Resigned Directors
Secretary
SARCON COMPLIANCE LIMITED
Resigned: 09 September 2011
Appointed Date: 23 August 2011
Director
MCKNIGHT, Dawn
Resigned: 09 September 2011
Appointed Date: 23 August 2011
55 years old
Persons With Significant Control
Ms Julie Mcneice
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
MY TOURTALK LIMITED Events
19 Nov 2016
Compulsory strike-off action has been discontinued
16 Nov 2016
Confirmation statement made on 23 August 2016 with updates
15 Nov 2016
First Gazette notice for compulsory strike-off
08 Jan 2016
Accounts for a dormant company made up to 31 August 2015
09 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
...
... and 12 more events
12 Sep 2011
Appointment of Michael Moreland as a director
12 Sep 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Sep 2011
Company name changed sarcon (no. 359) LIMITED\certificate issued on 12/09/11
-
RES15 ‐
Change company name resolution on 2011-09-09
12 Sep 2011
Change of name notice
23 Aug 2011
Incorporation