Liquidation
Company Information for PRO-TALK LTD.
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
|
Company Registration Number
03939119
Private Limited Company
Liquidation |
Company Name | |
---|---|
PRO-TALK LTD. | |
Legal Registered Office | |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Other companies in W1T | |
Company Number | 03939119 | |
---|---|---|
Company ID Number | 03939119 | |
Date formed | 2000-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2022-12-29 05:29:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRO-TALK, INC. | 1800 2ND ST. SARASOTA FL 34236 | Inactive | Company formed on the 1993-09-22 |
Officer | Role | Date Appointed |
---|---|---|
HELEN FRANCES SILVER |
||
SWAGATAM MUKERJI |
||
LINDA PATRICIA HENWORTH SMITH |
||
ANDRIA LOUISE VIDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAINNE BRANKIN |
Company Secretary | ||
GRAINNE BRANKIN |
Director | ||
MARK HENRY KERSWELL |
Director | ||
MATTHEW DAVID ALEXANDER JONES |
Company Secretary | ||
CLAIRE VANESSA BATY |
Company Secretary | ||
PETER JONATHAN HARRIS |
Director | ||
GEOFFREY TRISTAN DESCARRIERS WILMOT |
Director | ||
TIMOTHY JOHN POTTER |
Director | ||
PHILIPPA ANNE KEITH |
Company Secretary | ||
MICHAEL LALLY |
Director | ||
CLAIRE VANESSA BATY |
Company Secretary | ||
GRAHAM VEERE SHERREN |
Director | ||
IAN PAUL HARTIN ROBERTS |
Company Secretary | ||
ROGER CHARLES BECKETT |
Director | ||
CHRISTOPHER RAND |
Director | ||
PAUL LYNDON BRAGG |
Director | ||
ANDREW MICHAEL PYE |
Director | ||
HOWARD SHARMAN |
Director | ||
MICHAEL WILLIAM WILLIS |
Company Secretary | ||
JOSEPHINE BARBARA PYE |
Director | ||
MICHAEL WILLIAM WILLIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHIRON COMMUNICATIONS LIMITED | Director | 2016-10-01 | CURRENT | 1972-11-14 | Liquidation | |
TAXBRIEFS HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
XEIM LIMITED | Director | 2016-10-01 | CURRENT | 2004-09-28 | Active | |
VENTURE BUSINESS RESEARCH LIMITED | Director | 2016-10-01 | CURRENT | 2005-12-29 | Active | |
DVV MEDIA HR GROUP LTD | Director | 2016-10-01 | CURRENT | 2008-12-18 | Active | |
MAYFIELD PUBLISHING LTD. | Director | 2016-10-01 | CURRENT | 1986-07-07 | Active - Proposal to Strike off | |
E-CONSULTANCY.COM LIMITED | Director | 2016-10-01 | CURRENT | 2000-08-04 | Active | |
CENTAUR MEDIA PLC | Director | 2016-10-01 | CURRENT | 2003-10-30 | Active | |
METROPOLIS FINANCIAL PLATFORMS LIMITED | Director | 2016-10-01 | CURRENT | 2007-11-28 | Active | |
YOUR BUSINESS MAGAZINE LIMITED | Director | 2016-10-01 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
TAXBRIEFS LIMITED | Director | 2016-10-01 | CURRENT | 1976-03-05 | Liquidation | |
CENTAUR COMMUNICATIONS LIMITED | Director | 2016-10-01 | CURRENT | 1981-11-03 | Active | |
POLESTAR STONES-WHEATONS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | In Administration/Administrative Receiver | |
OLD TRAFFORD LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
CHIRON COMMUNICATIONS LIMITED | Director | 2016-09-01 | CURRENT | 1972-11-14 | Liquidation | |
TAXBRIEFS HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
XEIM LIMITED | Director | 2016-09-01 | CURRENT | 2004-09-28 | Active | |
VENTURE BUSINESS RESEARCH LIMITED | Director | 2016-09-01 | CURRENT | 2005-12-29 | Active | |
DVV MEDIA HR GROUP LTD | Director | 2016-09-01 | CURRENT | 2008-12-18 | Active | |
MAYFIELD PUBLISHING LTD. | Director | 2016-09-01 | CURRENT | 1986-07-07 | Active - Proposal to Strike off | |
E-CONSULTANCY.COM LIMITED | Director | 2016-09-01 | CURRENT | 2000-08-04 | Active | |
METROPOLIS FINANCIAL PLATFORMS LIMITED | Director | 2016-09-01 | CURRENT | 2007-11-28 | Active | |
YOUR BUSINESS MAGAZINE LIMITED | Director | 2016-09-01 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
TAXBRIEFS LIMITED | Director | 2016-09-01 | CURRENT | 1976-03-05 | Liquidation | |
CENTAUR COMMUNICATIONS LIMITED | Director | 2016-09-01 | CURRENT | 1981-11-03 | Active | |
GAMESYS GROUP LIMITED | Director | 2018-06-07 | CURRENT | 2016-07-29 | Active | |
MARKET MAKERS INCORPORATED LIMITED | Director | 2017-08-02 | CURRENT | 2004-03-04 | Liquidation | |
CHIRON COMMUNICATIONS LIMITED | Director | 2013-11-13 | CURRENT | 1972-11-14 | Liquidation | |
TAXBRIEFS HOLDINGS LIMITED | Director | 2013-11-13 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
XEIM LIMITED | Director | 2013-11-13 | CURRENT | 2004-09-28 | Active | |
VENTURE BUSINESS RESEARCH LIMITED | Director | 2013-11-13 | CURRENT | 2005-12-29 | Active | |
DVV MEDIA HR GROUP LTD | Director | 2013-11-13 | CURRENT | 2008-12-18 | Active | |
MAYFIELD PUBLISHING LTD. | Director | 2013-11-13 | CURRENT | 1986-07-07 | Active - Proposal to Strike off | |
E-CONSULTANCY.COM LIMITED | Director | 2013-11-13 | CURRENT | 2000-08-04 | Active | |
METROPOLIS FINANCIAL PLATFORMS LIMITED | Director | 2013-11-13 | CURRENT | 2007-11-28 | Active | |
YOUR BUSINESS MAGAZINE LIMITED | Director | 2013-11-13 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
TAXBRIEFS LIMITED | Director | 2013-11-13 | CURRENT | 1976-03-05 | Liquidation | |
CENTAUR COMMUNICATIONS LIMITED | Director | 2013-11-13 | CURRENT | 1981-11-03 | Active | |
CENTAUR MEDIA PLC | Director | 2013-11-04 | CURRENT | 2003-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM 60 Goswell Road London EC1M 7AD | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM Floor M 10 York Road London SE1 7nd United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Swagatam Mukerji on 2020-02-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN FRANCES SILVER on 2020-02-05 | |
PSC05 | Change of details for Centaur Communications Limited as a person with significant control on 2019-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM Wells Point 79 Wells Street London W1T 3QN | |
AP01 | DIRECTOR APPOINTED SIMON LONGFIELD | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CH01 | Director's details changed for Mr Swagatam Mukerji on 2019-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRIA LOUISE VIDLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA PATRICIA HENWORTH SMITH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
CH01 | Director's details changed for Ms Linda Patricia Henworth Smith on 2018-03-13 | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AP03 | Appointment of Helen Frances Silver as company secretary on 2017-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE BRANKIN | |
TM02 | Termination of appointment of Grainne Brankin on 2017-06-30 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDRIA LOUISE GIBB / 01/12/2016 | |
AP01 | DIRECTOR APPOINTED MR SWAGATAM MUKERJI | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS LINDA PATRICIA HENWORTH SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/03/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/03/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI DAVID VENUS LIMITED THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS GRAINNE BRANKIN | |
AP03 | SECRETARY APPOINTED GRAINNE BRANKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/03/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY | |
AP03 | SECRETARY APPOINTED MATTHEW DAVID ALEXANDER JONES | |
AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS | |
AP01 | DIRECTOR APPOINTED ANDRIA LOUISE GIBB | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILMOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POTTER | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 03/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TRISTAN DESCARRIERS WILMOT / 03/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP03 | SECRETARY APPOINTED CLAIRE VANESSA BATY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA KEITH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 03/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM ST GILES HOUSE 50 POLAND STREET LONDON W1F 7AX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LALLY | |
AP03 | SECRETARY APPOINTED MRS PHILIPPA ANNE KEITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE VANESSA BATY | |
AP01 | DIRECTOR APPOINTED MR MARK HENRY KERSWELL | |
AR01 | 03/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHERREN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP03 | SECRETARY APPOINTED CLAIRE VANESSA BATY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN ROBERTS | |
AR01 | 03/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN POTTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LALLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VEERE SHERREN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TRISTAN DESCARRIERS WILMOT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL HARTIN ROBERTS / 01/10/2009 | |
RES01 | ALTER ARTICLES 19/06/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
225 | PREVSHO FROM 30/09/2008 TO 30/06/2008 | |
RES01 | ADOPT ARTICLES 01/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER BECKETT | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
ELRES | S369(4) SHT NOTICE MEET 24/07/07 | |
ELRES | S80A AUTH TO ALLOT SEC 24/07/07 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
Resolution | 2021-02-26 |
Notices to | 2021-02-26 |
Appointmen | 2021-02-26 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
PRO-TALK LTD. owns 4 domain names.
industrialsafetytalk.co.uk packtalk.co.uk materialstalk.co.uk prosecuritytalk.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PRO-TALK LTD. are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | PRO-TALK LTD | Event Date | 2021-02-26 |
Initiating party | Event Type | Notices to | |
Defending party | PRO-TALK LTD | Event Date | 2021-02-26 |
Initiating party | Event Type | Appointmen | |
Defending party | PRO-TALK LTD | Event Date | 2021-02-26 |
Company Number: 03939119 Name of Company: PRO-TALK LTD Nature of Business: Other information technology service activities Registered office: Floor M, 10 York Road, London, United Kingdom SE1 7ND Type… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |