This company is commonly known as Talkland International Limited. The company was founded 35 years ago and was given the registration number 02354106. The firm's registered office is in NEWBURY. You can find them at Vodafone House, The Connection, Newbury, Berkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | TALKLAND INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02354106 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1989 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Corporate Secretary | 01 April 2013 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 21 March 2018 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 21 August 2020 | Active |
| 118 Harrowdene Gardens, Teddington, TW11 0DL | Secretary | 04 March 1992 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Secretary | 03 December 2001 | Active |
| Brook House Homestead Road, Edenbridge, TN8 6JD | Secretary | 08 September 1992 | Active |
| Bracken House, Bunces Shaw Farley Hill, Reading, RG7 1UU | Secretary | 09 July 1996 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Secretary | 21 February 2006 | Active |
| 11, Bentley Way, Stanmore, HA7 3RR | Director | 06 March 1992 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 31 March 2016 | Active |
| Lindfield Faringdon Road, Abingdon, OX14 1BD | Director | 01 February 2001 | Active |
| 114 Avenue Mozart, 75016 Paris, France, FOREIGN | Director | - | Active |
| 47 Chemin De L'Ariel, Louveciennes 78430, France, | Director | - | Active |
| 11 Redford Road, Windsor, SL4 5ST | Director | 01 April 2005 | Active |
| Hockets, Oriental Road, Sunninghill, SL5 7AZ | Director | 04 March 1992 | Active |
| Kungsholms Hamnplan 7, S-11220 Stockholm, Sweden, | Director | 27 January 1993 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 21 March 2018 | Active |
| Bockhampton Manor, Lambourn, RG17 7LS | Director | 01 January 1997 | Active |
| 15 Avenue Raymond Poincare, Paris, France, 75116 | Director | 15 December 1992 | Active |
| Chapel Cottage, Ashford Hill, Thatcham, RG19 8BG | Director | 07 July 1995 | Active |
| The Maples Crowsley Road, Shiplake, Henley On Thames, RG9 3LD | Director | 09 July 1996 | Active |
| 21 Rue Des 2 Cousins, Le Chesnay 78150, | Director | 09 November 1994 | Active |
| 12 Rue De Voville, Paris 75015, | Director | 02 April 1991 | Active |
| Apartment 3f, 1088 Park Avenue, New York 10128, | Director | - | Active |
| Europe House, Church Street, Old Isleworth, TW7 | Director | 04 November 1991 | Active |
| 10 Rue Lafayette, Versailles 78000, France, | Director | 18 March 1994 | Active |
| Low Wood Green Lane, Pangbourne, Reading, RG8 7BG | Director | 18 March 1994 | Active |
| Lansdown 97 St Peters Avenue, Caversham, Reading, RG4 7DP | Director | 01 April 2005 | Active |
| 39 Headfort Place, London, SW1X 7DE | Director | - | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 01 February 2001 | Active |
| 22 Rue D'Angivillers, Versailles 78000, France, | Director | - | Active |
| Glebe House, Tidmarsh, RG8 8ES | Director | 01 April 2002 | Active |
| Raffin Stud, West Soley Chilton Foliat, Hungerford, RG17 0TN | Director | 09 July 1996 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 31 March 2009 | Active |
| Vodafone International Operations Limited | ||
| Notified on | : | 21 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN |
| Nature of control | : |
|
| General Mobile Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-01-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-24 | Capital | Legacy. | Download |
| 2021-02-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-02-24 | Insolvency | Legacy. | Download |
| 2021-02-24 | Resolution | Resolution. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Officers | Change person director company with change date. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-03 | Officers | Termination director company with name termination date. | Download |
| 2020-08-28 | Officers | Appoint person director company with name date. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-27 | Officers | Appoint person director company with name date. | Download |
| 2018-03-27 | Officers | Termination director company with name termination date. | Download |
| 2018-03-23 | Officers | Termination director company with name termination date. | Download |
| 2018-03-23 | Officers | Appoint person director company with name date. | Download |
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