Company number 06343753
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address FALSTAFF HOTEL, 16-20 WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registration of charge 063437530004, created on 16 December 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of TALASH LIMITED are www.talash.co.uk, and www.talash.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talash Limited is a Private Limited Company.
The company registration number is 06343753. Talash Limited has been working since 15 August 2007.
The present status of the company is Active. The registered address of Talash Limited is Falstaff Hotel 16 20 Warwick New Road Leamington Spa Warwickshire Cv32 5jq. The company`s financial liabilities are £1223.38k. It is £1021.16k against last year. The cash in hand is £27.27k. It is £-10.23k against last year. And the total assets are £46.08k, which is £-19.99k against last year. KATHURIA, Ravi is a Director of the company. KATHURIA, Sanjay is a Director of the company. Secretary SIDDIQUI, Mussarat has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SIDDIQUI, Tajumal Hussan has been resigned. The company operates in "Hotels and similar accommodation".
talash Key Finiance
LIABILITIES
£1223.38k
+504%
CASH
£27.27k
-28%
TOTAL ASSETS
£46.08k
-31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007
Persons With Significant Control
Mr Sanjay Kathuria
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ravi Kathuria
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TALASH LIMITED Events
19 Dec 2016
Registration of charge 063437530004, created on 16 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Oct 2016
Confirmation statement made on 15 August 2016 with updates
20 Sep 2016
Registration of charge 063437530003, created on 19 September 2016
29 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 January 2016
...
... and 25 more events
30 Oct 2008
Appointment terminated secretary mussarat siddiqui
18 Oct 2007
Particulars of mortgage/charge
18 Oct 2007
Particulars of mortgage/charge
15 Aug 2007
Secretary resigned
15 Aug 2007
Incorporation
16 December 2016
Charge code 0634 3753 0004
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land being 16-20 warwick new road, leamington…
19 September 2016
Charge code 0634 3753 0003
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 October 2007
Debenture
Delivered: 18 October 2007
Status: Satisfied
on 18 August 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2007
Legal charge
Delivered: 18 October 2007
Status: Satisfied
on 18 August 2015
Persons entitled: Bank of Scotland PLC
Description: Falstaff hotel 16, 18 & 20 warwick new road leamington spa…