Talentia Software Holding Limited

DataGardener
dissolved
Unknown

Talentia Software Holding Limited

05769094•Private Limited With Share Capital

2Nd Floor, 46 Loman Street, London, SE10EH

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Incorporated

04/04/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Talentia Software Holding Limited (05769094) is a private limited with share capital incorporated on 04/04/2006 (20 years old) and registered in london, SE10EH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 04/04/2006
SE10EH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
B
bernard peugnet
director
V
viviane chaine
director

Filed Documents

87
Gazette Dissolved Liquidation
Category:Gazette
Date:06-01-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-10-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-08-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-08-2016
Resolution
Category:Resolution
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Resolution
Category:Resolution
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2013
Change Of Name Notice
Category:Change Of Name
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Memorandum Articles
Category:Incorporation
Date:28-01-2013
Capital Allotment Shares
Category:Capital
Date:16-01-2013
Resolution
Category:Resolution
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Termination Secretary Company With Name
Category:Officers
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Capital Cancellation Shares
Category:Capital
Date:13-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2011
Memorandum Articles
Category:Incorporation
Date:01-11-2011
Resolution
Category:Resolution
Date:01-11-2011
Resolution
Category:Resolution
Date:27-10-2011
Legacy
Category:Capital
Date:26-10-2011
Legacy
Category:Insolvency
Date:26-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-10-2011
Memorandum Articles
Category:Incorporation
Date:26-10-2011
Resolution
Category:Resolution
Date:26-10-2011
Capital Allotment Shares
Category:Capital
Date:21-10-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2008
Statement Of Affairs
Category:Miscellaneous
Date:03-08-2007
Resolution
Category:Resolution
Date:03-08-2007
Resolution
Category:Resolution
Date:03-08-2007
Resolution
Category:Resolution
Date:03-08-2007
Resolution
Category:Resolution
Date:03-08-2007
Legacy
Category:Capital
Date:03-08-2007
Legacy
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:29-04-2007
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Resolution
Category:Resolution
Date:15-08-2006
Legacy
Category:Capital
Date:15-08-2006
Legacy
Category:Capital
Date:15-08-2006
Legacy
Category:Capital
Date:15-08-2006
Legacy
Category:Capital
Date:15-08-2006
Legacy
Category:Capital
Date:15-08-2006
Legacy
Category:Capital
Date:15-08-2006
Resolution
Category:Resolution
Date:15-08-2006
Resolution
Category:Resolution
Date:15-08-2006
Resolution
Category:Resolution
Date:15-08-2006
Resolution
Category:Resolution
Date:15-08-2006
Resolution
Category:Resolution
Date:15-08-2006
Incorporation Company
Category:Incorporation
Date:04-04-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date03/05/2016
Latest Accounts31/12/2015

Trading Addresses

2Nd Floor, 46 Loman Street, London, SE10EHRegistered

Contact

2Nd Floor, 46 Loman Street, London, SE10EH