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TALTEK (UK) LTD

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

This company is commonly known as Taltek (uk) Ltd. The company was founded 19 years ago and was given the registration number 05221891. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138 Houndsditch, London, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:TALTEK (UK) LTD
Company Number:05221891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2004
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newcastle Village,, Newcastle,, Saint Kitts And Nevis,

Secretary01 April 2008Active
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR

Director06 February 2014Active
12/2 Yaroslavskoe Shosse, 40, Moscow, Russia,

Secretary10 October 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary03 September 2004Active
16 Mira Str., 31, Kiselevsk, Russia,

Director10 October 2005Active
9 Chudnenko Str., 55, Barnaul, Russia,

Director10 October 2005Active
12 Them, Dervi Street, Palais D Lvoire, 4th Floor 402, P.O.Box 27511, Nicosia, Cyprus, 2430

Director10 October 2005Active
12/2 Yaroslavskoe Shosse, 40, Moscow, Russia,

Director10 October 2005Active
Winwood Villa,, Shaw's Estate,, Newcastle,, Nevis,,

Director01 April 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director03 September 2004Active

People with Significant Control

Ms. Elena Stradze
Notified on:12 March 2018
Status:Active
Date of birth:March 1979
Nationality:Russian
Address:The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Andrey Fedichenko
Notified on:27 April 2017
Status:Active
Date of birth:September 1970
Nationality:Russian
Address:The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-06Dissolution

Dissolution application strike off company.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type full.

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2018-03-14Persons with significant control

Notification of a person with significant control.

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2018-03-14Persons with significant control

Cessation of a person with significant control.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-02-19Persons with significant control

Change to a person with significant control.

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2017-06-12Accounts

Accounts with accounts type medium.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Accounts

Accounts with accounts type full.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type medium.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type medium.

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2014-02-14Officers

Appoint person director company with name.

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2014-02-14Officers

Termination director company with name.

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