PL

PRO-TALK LTD.

Dissolved

Company number 03939119

London · Incorporated 3 March 2000

6th Floor 9 Appold Street, London, EC2A 2AP

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

60 Goswell Road London EC1M 7AD · until 31 May 2022

Floor M 10 York Road London SE1 7nd United Kingdom · until 1 March 2021

Wells Point 79 Wells Street London W1T 3QN · until 2 December 2019

42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom · until 22 August 2018

Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom · until 20 March 2015

St Giles House 50 Poland Street London W1F 7AX · until 30 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LONGFIELD, Simon
Director
6 November 2019
SH
SILVER, Helen Frances
Secretary
4 September 2017
MS
MUKERJI, Swagatam
Director
1 October 2016
SL
SMITH, Linda Patricia Henworth
Director · Resigned
1 September 2016
BG
BRANKIN, Grainne
Director · Resigned
13 October 2014
BG
BRANKIN, Grainne
Secretary · Resigned
30 July 2014
JM
JONES, Matthew David Alexander
Secretary · Resigned
29 January 2014
VA
VIDLER, Andria Louise
Director · Resigned
13 November 2013
HP
HARRIS, Peter Jonathan
Director · Resigned
18 July 2013
BC
BATY, Claire Vanessa
Secretary · Resigned
1 October 2012
KP
KEITH, Philippa Anne
Secretary · Resigned
1 October 2011
KM
KERSWELL, Mark Henry
Director · Resigned
22 June 2011
BC
BATY, Claire Vanessa
Secretary · Resigned
30 September 2010
PT
POTTER, Timothy John
Director · Resigned
23 August 2006
BR
BECKETT, Roger Charles
Director · Resigned
1 July 2006
RI
ROBERTS, Ian Paul Hartin
Secretary · Resigned
3 May 2006
LM
LALLY, Michael
Director · Resigned
3 May 2006
SH
SHARMAN, Howard
Director · Resigned
3 May 2006
SG
SHERREN, Graham Veere
Director · Resigned
3 May 2006
WG
WILMOT, Geoffrey Tristan Descarriers
Director · Resigned
3 May 2006
PA
PYE, Andrew Michael
Director · Resigned
18 May 2005
RC
RAND, Christopher
Director · Resigned
18 May 2005
WM
WILLIS, Michael William
Director · Resigned
4 March 2003
PJ
PYE, Josephine Barbara
Director · Resigned
1 September 2000
WM
WILLIS, Michael William
Secretary · Resigned
3 March 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
3 March 2000
BP
BRAGG, Paul Lyndon, Dr
Director · Resigned
3 March 2000

Persons with significant control

PS
Centaur Communications Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 December 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 March 2021 View
Resolution
Resolution
1 March 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2020 View
Legacy
Accounts
19 December 2020 View
Legacy
Other
19 December 2020 View
Legacy
Other
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Change Person Secretary Company With Change Date
Officers
13 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2019 View
Legacy
Accounts
18 October 2019 View
Legacy
Other
18 October 2019 View
Legacy
Other
18 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2018 View
Legacy
Accounts
4 October 2018 View
Legacy
Other
4 October 2018 View
Legacy
Other
4 October 2018 View
Change Sail Address Company With Old Address New Address
Address
22 August 2018 View
Change Person Director Company With Change Date
Officers
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2017 View
Legacy
Accounts
10 October 2017 View
Legacy
Other
10 October 2017 View
Legacy
Other
10 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Change Person Director Company With Change Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2016 View
Legacy
Accounts
11 October 2016 View
Legacy
Other
11 October 2016 View
Legacy
Other
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2015 View
Legacy
Accounts
4 December 2015 View
Legacy
Other
13 October 2015 View
Legacy
Other
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Change Sail Address Company With Old Address New Address
Address
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Termination Secretary Company With Name
Officers
4 February 2014 View
Appoint Person Secretary Company With Name
Officers
4 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2013 View
Termination Director Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Legacy
Other
2 December 2013 View
Legacy
Other
2 December 2013 View
Legacy
Other
2 December 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Move Registers To Sail Company
Address
3 May 2013 View
Move Registers To Sail Company
Address
17 April 2013 View
Change Sail Address Company
Address
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Change Person Director Company With Change Date
Officers
28 March 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Appoint Person Secretary Company With Name
Officers
2 October 2012 View
Termination Secretary Company With Name
Officers
2 October 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Legacy
Mortgage
28 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Termination Secretary Company With Name
Officers
3 October 2011 View
Appoint Person Secretary Company With Name
Officers
3 October 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Termination Director Company With Name
Officers
21 December 2010 View
Accounts With Accounts Type Full
Accounts
10 November 2010 View
Appoint Person Secretary Company With Name
Officers
1 October 2010 View
Termination Secretary Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Accounts With Accounts Type Full
Accounts
17 November 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Memorandum Articles
Incorporation
10 August 2009 View
Resolution
Resolution
10 August 2009 View
Legacy
Mortgage
26 June 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Accounts
27 November 2008 View
Resolution
Resolution
21 November 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Annual Return
8 March 2008 View
Accounts With Accounts Type Full
Accounts
12 February 2008 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
14 September 2007 View
Resolution
Resolution
31 July 2007 View
Resolution
Resolution
31 July 2007 View
Resolution
Resolution
31 July 2007 View
Resolution
Resolution
31 July 2007 View
Resolution
Resolution
31 July 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
2 October 2006 View
Accounts With Accounts Type Full
Accounts
19 July 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Address
9 June 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Mortgage
9 May 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Mortgage
6 January 2006 View
Legacy
Officers
14 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2004 View
Legacy
Annual Return
11 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Annual Return
9 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2002 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2001 View
Legacy
Accounts
7 November 2001 View
Legacy
Annual Return
22 October 2001 View
Legacy
Capital
15 October 2001 View
Resolution
Resolution
15 October 2001 View
Resolution
Resolution
12 October 2001 View
Legacy
Capital
12 October 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Annual Return
18 April 2001 View
Legacy
Officers
3 March 2000 View
Incorporation Company
Incorporation
3 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2A 2AP

S.G.SMITH(MOTORS)DULWICH VILLAGE LIMITED
#00428190
active
THE MARIA MONTESSORI TRAINING ORGANISATION
#00697468
active
DEBAFF HOLDINGS LIMITED
#00832673
active
PENSIONS MANAGEMENT INSTITUTE(THE)
#01262100
active
MARSH INTERNATIONAL BROKING HOLDINGS LIMITED
#01319240
dissolved
See all companies at EC2A 2AP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.