This company is commonly known as Talbot House Business Centre Limited. The company was founded 25 years ago and was given the registration number 03725907. The firm's registered office is in BROMLEY. You can find them at Hayes House 6, Hayes Road, Bromley, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TALBOT HOUSE BUSINESS CENTRE LIMITED |
|---|---|---|
| Company Number | : | 03725907 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 03 March 1999 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hayes House 6, Hayes Road, Bromley, Kent, BR2 9AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Edge Recovery Limited 5-7, Ravensbourne Road, Bromley, BR1 1HN | Secretary | 31 October 2019 | Active |
| C/O Edge Recovery Limited 5-7, Ravensbourne Road, Bromley, BR1 1HN | Director | 10 January 2020 | Active |
| 1, Pank Avenue, New Barnet, United Kingdom, EN5 1NF | Director | 22 March 1999 | Active |
| 58/60 Berners Street, London, W1P 4JS | Nominee Secretary | 03 March 1999 | Active |
| Rear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, United Kingdom, HA1 1BE | Secretary | 22 March 1999 | Active |
| Rear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, United Kingdom, HA1 1BE | Director | 22 March 1999 | Active |
| Rear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, United Kingdom, HA1 1BE | Director | 08 November 2019 | Active |
| 256 Stradbroke Grove, Clayhall, Ilford, IG5 0DQ | Nominee Director | 03 March 1999 | Active |
| 11 Calle Del Rio, Rio Verde Baja-Playa, Marbella, Spain, | Director | 22 March 1999 | Active |
| 114 King Henrys Road, Swiss Cottage, London, NW3 3SN | Director | 22 March 1999 | Active |
| Mr Stephen Michael Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Address | : | C/O Edge Recovery Limited 5-7, Ravensbourne Road, Bromley, BR1 1HN |
| Nature of control | : |
|
| Mr Stephen Michael Glynne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Address | : | C/O Edge Recovery Limited 5-7, Ravensbourne Road, Bromley, BR1 1HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-03-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-01-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-22 | Resolution | Resolution. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-10 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Officers | Termination director company with name termination date. | Download |
| 2019-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type small. | Download |
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