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AV TALK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Av Talk Limited. The company was founded 19 years ago and was given the registration number 05304511. The firm's registered office is in POTTERS BAR. You can find them at 22 Bradgate, Cuffley, Potters Bar, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AV TALK LIMITED
Company Number:05304511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 December 2004
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:22 Bradgate, Cuffley, Potters Bar, Hertfordshire, EN6 4RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bradgate, Cuffley, Potters Bar, United Kingdom, EN6 4RL

Secretary03 December 2004Active
22, Bradgate, Cuffley, Potters Bar, United Kingdom, EN6 4RL

Director03 December 2004Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary03 December 2004Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director03 December 2004Active

People with Significant Control

Mr Erkan Salih
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:22, Bradgate, Potters Bar, EN6 4RL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sezin Salih
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:22, Bradgate, Potters Bar, EN6 4RL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved compulsory.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Change account reference date company previous shortened.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-01-03Annual return

Annual return company with made up date full list shareholders.

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2012-11-02Accounts

Accounts with accounts type total exemption small.

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2012-01-24Annual return

Annual return company with made up date full list shareholders.

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2011-04-19Accounts

Accounts with accounts type total exemption small.

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2011-02-03Annual return

Annual return company with made up date full list shareholders.

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2010-08-18Accounts

Accounts with accounts type total exemption small.

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2010-01-28Annual return

Annual return company with made up date full list shareholders.

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2010-01-28Officers

Change person director company with change date.

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2009-08-17Accounts

Accounts with accounts type total exemption small.

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