About

Registered Number: 04542728
Date of Incorporation: 23/09/2002 (21 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2020 (4 years and 2 months ago)
Registered Address: Rompa Ltd, Goyt Side Road, Chesterfield, Derbyshire, S40 2PH

 

Talaos Ltd was setup in 2002, it has a status of "Dissolved". This organisation has one director listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORPS, Graham 30 May 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 17 December 2019
DS01 - Striking off application by a company 06 December 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 24 July 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 14 September 2015
AD01 - Change of registered office address 26 June 2015
AP01 - Appointment of director 03 December 2014
AR01 - Annual Return 26 September 2014
AP01 - Appointment of director 26 September 2014
TM01 - Termination of appointment of director 21 August 2014
AP01 - Appointment of director 28 July 2014
AA - Annual Accounts 25 July 2014
TM01 - Termination of appointment of director 02 July 2014
TM01 - Termination of appointment of director 02 July 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 24 September 2013
AR01 - Annual Return 11 October 2012
AD01 - Change of registered office address 26 June 2012
CERTNM - Change of name certificate 19 June 2012
CONNOT - N/A 19 June 2012
AA - Annual Accounts 19 June 2012
AP01 - Appointment of director 14 May 2012
AP01 - Appointment of director 12 April 2012
AP01 - Appointment of director 27 March 2012
TM01 - Termination of appointment of director 16 March 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 03 October 2011
TM02 - Termination of appointment of secretary 01 February 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 12 October 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 23 September 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 24 September 2008
363a - Annual Return 10 October 2007
AA - Annual Accounts 21 September 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 26 September 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 02 November 2005
287 - Change in situation or address of Registered Office 14 February 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 03 August 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
363s - Annual Return 03 November 2003
395 - Particulars of a mortgage or charge 28 October 2003
225 - Change of Accounting Reference Date 10 July 2003
287 - Change in situation or address of Registered Office 29 May 2003
287 - Change in situation or address of Registered Office 03 May 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
RESOLUTIONS - N/A 17 January 2003
RESOLUTIONS - N/A 17 January 2003
123 - Notice of increase in nominal capital 17 January 2003
MEM/ARTS - N/A 09 January 2003
CERTNM - Change of name certificate 24 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
NEWINC - New incorporation documents 23 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 24 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.